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4 May 2022, 7:40 am
The post What to Do When Your Bank Won’t Refund Stolen Money appeared first on Schlanger Law Group LLP.. [read post]
24 Nov 2015, 11:01 am
The CFPB notes that Regulation E requires a company using electronic authorizations to comply with E-Sign Act requirements for electronic records and signatures. [read post]
20 Dec 2023, 3:00 am
The post <strong>Here’s How Electronic Signatures Improve HR Data Security</strong> appeared first on HR Daily Advisor. [read post]
22 Jan 2018, 12:54 pm
Treasury’s Office of the Comptroller of the Currency is out with its first Semiannual Risk Perspective report under Trump appointee Joseph Otting. [read post]
6 Jan 2021, 8:27 am
The first interpretive letter (Interpretive Letter 1170) clarified the legal basis for banks to provide cryptocurrency custody services for customers, specifically for custody of cryptographic keys associated with cryptocurrency. [read post]
21 Dec 2010, 1:33 pm
But the odds are pretty good that MERS, the Mortgage Electronic Registration Systems, is the record owner of the mortgage on your house. [read post]
8 Dec 2020, 6:34 am
By way of example, digital negotiable instruments, such as promissory notes, are commonplace in electronic mortgage closings. [read post]
30 Dec 2019, 4:00 am
The first article considered the general question of how these agreements are negotiated and suggested that they may not be the best vehicle for reforming technical commercial law. [read post]
21 Jun 2021, 8:55 pm
The Regulations come into force on the twenty-first day after the day on which they were made. [read post]
4 Nov 2006, 1:22 pm
Bank of... [read post]
1 Sep 2010, 9:14 am
Since some readers may be unfamiliar with issues related to electronic voting, I’ll spend the first two parts of this post giving some background on electronic voting and internet voting. [read post]
28 Apr 2014, 7:28 am
In the first attempt, the group managed to make 128 fund transfers totaling £1.3 million (about $2 million) in one day from a branch of Barclays Bank. [read post]
25 Oct 2010, 12:22 pm
This article by me was first published in Online Banking Review. [read post]
10 Oct 2022, 2:43 pm
The post Holding a Foreign Bank Account as a US Expat: What You Need to Know appeared first on Bright! [read post]
30 Apr 2014, 3:52 pm
” The post Point of Sale disclosure in the insurance, banking and securities sectors – final report appeared first on beSpacific. [read post]
10 Apr 2013, 6:04 am
Cardlink was a joint venture with the participation of Eurobank and Alpha (the second largest bank) and it handled credit card transactions between banks and merchants, supplying electronic bank card terminals to the latter. [read post]
28 Mar 2019, 11:34 pm
Korean Act on Special Cases Concerning the Establishment and Operation of Internet Banks 2018 “Internet Banks” is defined under the Korean Act on Internet-Only Banks as “…banks engaged in the banking business by means of ‘electronic financial transactions’ as prescribed in Subparagraph 1 of Article 2 of the Electronic Financial Transactions Act. [read post]
1 May 2007, 9:58 pm
This firm represents First Republic Bank. [read post]
16 Apr 2009, 10:00 am
Goldman Sachs is the first of the bailed-out banks to report a profit and is talking now of paying the government back, but government regulators want to make sure a bank is strong enough before allowing a payback. [read post]
11 Feb 2009, 10:00 am
The new numbers represent a jump in opposition to the first plan. [read post]
