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6 Sep 2022, 6:12 am
” “According to the research, the two main reasons for this are that 79 per cent of Australian companies are increasing their focus on customer transparency and ethical customer onboarding, with 70 per cent preparing for expected Tranche 2 implementation. [read post]
5 Sep 2022, 7:01 am
There, they seemed to have lived relatively “normal” lives—opening bank accounts, visiting Lion Country Safari, and shopping at local supermarkets. [read post]
4 Sep 2022, 4:09 pm
The latest issue of Global Trade and Customs Journal (Vol. 17, no. 9, 2022) is out. [read post]
2 Sep 2022, 2:00 pm
Closing Date: Open until filled The Federal Reserve Bank of Minneapolis Senior Policy Analyst – Center for Indian Country Development. [read post]
2 Sep 2022, 8:25 am
Our attorneys have handled thousands of FINRA arbitration claims against Wall Street investment banks and many small brokerage firms. [read post]
2 Sep 2022, 8:00 am
Prosecutors had reportedly recommended the court sentence Shillin to six years, although the maximum penalty was 20 years in prison for each wire fraud charge and a maximum of 30 years for the bank fraud charge. [read post]
1 Sep 2022, 8:10 am
FINRA Rule 3310 requires that each member firm develop and implement a written AML program reasonably designed to achieve and monitor the member’s compliance with the requirements of the Bank Secrecy Act (31 U.S.C. 5311, et seq.) [read post]
1 Sep 2022, 7:00 am
Hornkohl: International jurisdiction for permission proceedings under the German Telemedia Act (TMG) in cases of suspected abusive customer complaints on online marketplaces In its decision of 11 March 2021, the Cologne Higher Regional Court denied the international jurisdiction of the Cologne courts for permission proceedings under the German Telemedia Act (TMG) in cases of suspected abusive customer complaints in online marketplaces. [read post]
31 Aug 2022, 9:08 pm
But in some cases where a third-party service gives a customer access to transfers from the customer’s bank account, the regulation holds the service provider liable for unauthorized transactions. [read post]
31 Aug 2022, 4:16 pm
As the appeals court noted, “if the one-year statutory notice period could be varied, then banks could insist that customers sign contracts that make the time to demand a refund of a fraudulent payment a day (or even less). [read post]
31 Aug 2022, 11:42 am
Banks may require your business obtain an EIN in order to open a business bank account. [read post]
31 Aug 2022, 8:07 am
In these letters, the OCC determined that banks were authorized to engage in certain crypto-related activities, such as providing cryptocurrency custody service for customers, holding deposits that serve as reserves for certain stablecoins, and facilitating stablecoin payment activities. [read post]
31 Aug 2022, 7:37 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
30 Aug 2022, 8:15 am
It already has an impressive customer roster that includes international brands and Fortune 500 companies including global banks, auditing companies, airlines, and telcos. [read post]
30 Aug 2022, 3:43 am
In arriving at this finding, the Court distinguished the facts of the present case from previous decisions where no consent was to be inferred from the financing bank arising from trust receipt arrangements. a. the finding in previous decisions was that the bills of lading had been pledged by the customer to the financing bank as security, and that they were required in the on-sale as documents against payment terms. b. in the present case (i) the Plaintiff did not have a… [read post]
29 Aug 2022, 7:33 pm
The Consumer Financial Protection Bureau (“CFPB”) is a U.S. government agency charged with ensuring that consumers are treated fairly by banks, lenders, and other financial institutions. [read post]
29 Aug 2022, 1:00 am
Better technology and more customer service employees would certainly help address this problem. [read post]
28 Aug 2022, 9:01 pm
Successful attorneys develop an effective customer-service mindset; the best lawyers are the ones whose clients or customers walk away the most satisfied.Although perhaps it is not apparent, law students also have clients and customers—most commonly, the law faculty, for whom students produce work product in the form of exams, papers, and so on. [read post]
26 Aug 2022, 1:12 pm
Stoltmann Law Offices is investigating brokers who have failed to protect customers’ personal information from identity theft. [read post]
26 Aug 2022, 12:00 pm
Dorinda Lynn Lumpkin of Gadsden, Ala. was sentenced to more than a year in prison for embezzling money from the account of a deceased customer at BBVA, where Lumpkin was employed as branch manager. [read post]
