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30 Jun 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) published guidance (Guidance) on customer due diligence requirements under the Bank Secrecy Act (BSA) for hemp-related customers on June 29. [read post]
30 Jun 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) published guidance (Guidance) on customer due diligence requirements under the Bank Secrecy Act (BSA) for hemp-related customers on June 29. [read post]
15 Nov 2010, 12:18 pm
Interchange fees are fees paid by merchants to the banks that issue the debit or credit card to their customers (the “issuing” banks). [read post]
22 Jul 2012, 10:36 am
On July 11, four former bank officers and two of their former customers were indicted in the U.S. [read post]
8 Jun 2011, 11:19 am
HMM: Bank Not Responsible for Letting Hackers Steal $300K From Customer. [read post]
6 Jun 2012, 9:07 am
Banks sales would be great deals, if they were really offering customers a discount from regular prices. [read post]
3 Apr 2007, 1:52 pm
In the latest BFSO Bulletin (number 53, pdf) the Banking and Financial Services Ombudsman gives guidance for banks and other members of the BFSO dispute resolution scheme in dealing with customers in financial difficulty (where maladministration or another claim which might affect legal liability of the lender does not arise). [read post]
5 Aug 2011, 6:07 pm
Loan customers should continue to make their payments as usual. [read post]
26 Mar 2012, 1:36 pm
The Tompkins family had been customers of Riggs Bank for nearly 50 years when a money-laundering scandal at the Washington lender prompted them to take their business elsewhere (to Chevy Chase Bank)....The family blames Chevy Chase for poor investment returns, among other things. [read post]
5 Aug 2011, 6:17 pm
Customers of the 12 branches not reopening should utilize the eight branches that are reopening, except customers of Pasco and Kennewick, who should utilize the local Columbia State Bank Branches listed on the page in the link below. [read post]
19 Apr 2005, 6:25 am
After the cases of ChoicePoint, Seisint and Bank of America, another large scale theft of customer data has surfaced in the United States. [read post]
20 Nov 2010, 7:14 pm
Banks have forced embassies out of their customer base for years but the effects of the Partiot Act, enhanced OFAC enforcement and Know Your Customer rules are turning up the heat on embassies. [read post]
9 Jun 2023, 6:04 pm
. | iStock/gremlin You may have noticed it in the boilerplate of your customer contract with a bank, a brokerage firm, or just a cellular phone carrier. [read post]
19 Mar 2020, 7:17 am
Due to COVID-19 and the impact it will have on consumers financially, many business, banks and corporations have announced measures to help those impacted the most. [read post]
6 Oct 2013, 10:02 am
Chase Bank also charged customers up-front, even when the customers were not yet receiving the services. [read post]
11 Aug 2009, 7:08 am
“HSBC Bank failed to deliver on promises of gifts to customers who deposited $50,000 or more in “Premier Relationship” accounts, but the bank reported the nonexistent gifts to the IRS, so depositors had to pay taxes on stuff they never got, according to a class action in Superior Court. [read post]
27 Jun 2016, 7:30 am
Clearly, the banking arrangement involves transactions concerning the payment of duties, taxes, or other charges assessed by CBP. [read post]
23 Mar 2021, 10:04 am
The personal obligation on the bank to pay the balance standing to credit of the customer is discharged by payment to the customer, payment to a person designated by the customer, or set-off when the bank sets off amounts owed to it by the customer. [read post]
1 Nov 2008, 7:15 pm
From 1 November, a new Account Switching Package comes into effect with banks, credit unions and building societies now offering full listing and switching services to customers. [read post]
13 Sep 2007, 1:03 pm
This USA Today story explains that Bank of America has raised to $3 the fee it charges non-customers for using its ATMs. [read post]
