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13 May 2024, 5:10 am
It also flags potential warning signs that banks can look for to catch suspicious activity early. [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
The perpetrators linked these accounts to external bank accounts, enabling the transfer of funds into SoFi Money accounts, from which they withdrew approximately $2.5 million. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [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]
9 May 2024, 9:01 pm
” [6] NYDFS Industry Letter, “Guidance Regarding Listing of Virtual Currencies” (Nov. 15, 2023). [read post]
8 May 2024, 7:20 pm
Inc. reportedly settled with the Financial Industry Regulatory Authority (FINRA), agreeing to pay a $500,000 fine. [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]
8 May 2024, 5:13 pm
Stamer or her health industry and other experience and involvements, see www.cynthiastamer.com or contact Ms. [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, 9:31 am
Never taking a dime from any of his musical or acting endeavors, Thomas continued his work at the Virginia law firm but was eventually let go after receiving a scathing performance review that tore apart his “17 th century style of writing” and “seeming deep rooted animus towards large bank clients and the banking industry in general. [read post]
7 May 2024, 7:05 am
Research studies have produced indecisive or contradictory conclusions on whether the employment of H-1B workers may tend to depress US labor markets in certain industries. [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
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID, and more. [read post]
6 May 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID, and more. [read post]
6 May 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on innovative issues in the law: NFTs, Artificial Intelligence, and more. [read post]
6 May 2024, 7:14 pm
This award recognizes young professionals who are making significant contributions to their industries and communities. [read post]
6 May 2024, 7:14 pm
This award recognizes young professionals who are making significant contributions to their industries and communities. [read post]
6 May 2024, 7:14 pm
This award recognizes young professionals who are making significant contributions to their industries and communities. [read post]
6 May 2024, 11:52 am
Northwestern reportedly discovered the representative had processed multiple client bank account drafts without client authorization, thereby allegedly creating the appearance that he was manipulating non-variable life insurance premium payments to prevent policy lapses and commission reversals, and that he had purportedly provided dishonest responses to questions regarding the bank account draft authorizations. [read post]
