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13 May 2024, 12:00 am
However, with the right strategy and a dedicated attorney by your side, you can emerge from divorce proceedings with your head held high and your bank account intact. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 2:06 pm
SoFi’s transition to a bank holding company in February 2022 led to the cessation of offering SoFi Money to new customers in June 2022, except under limited circumstances. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 5:29 am
The proportion of mortgage customers over 67 is currently less than 2% of all loans. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 2:00 pm
The attorney contacted Citibank customer service to verify the check. [read post]
9 May 2024, 6:46 am
In CP24/8, the PSR is proposing to direct banks and other payment firms participating in CHAPS to reimburse their customers who have been victims of APP scams. [read post]
9 May 2024, 1:40 am
Strong customer authentication. [read post]
8 May 2024, 7:20 pm
Oppenheimer reportedly terminated him following a customer complaint alleging he took a loan from customer. [read post]
8 May 2024, 7:16 pm
McMillan is senior vice president of Silicon Valley Bank and founder of its wine industry financing division. [read post]
7 May 2024, 9:05 pm
Reports estimate that revenues in the fintech industry will grow almost three times faster than those in traditional banking sector in the upcoming years. [read post]
7 May 2024, 11:05 am
You should also gather your bank and financial statements, make a list of all insurance policies, and note all liabilities. [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of Justice… [read post]
7 May 2024, 5:38 am
Last May the LSB issued a report on access for deaf customers in banking and credit. [read post]
6 May 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
6 May 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
6 May 2024, 10:00 pm
Sections 25E and 30D Private Letter Ruling Request (to IRS) PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
6 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
6 May 2024, 11:52 am
After Gravelyn’s termination, three written complaints were received alleging that signatures had been affixed to non-variable life insurance documents without the customers’ knowledge or consent. [read post]
