Search for: "Customer's Bank"
Results 2061 - 2080
of 15,148
Sorted by Relevance
|
Sort by Date
12 May 2011, 8:59 am
In ruling that Florida’s check cashing fee law is preempted by federal law, the court pointed to OCC laws allowing national banks to charge customers non-interest charges and fees. [read post]
18 May 2020, 8:55 pm
A Pooled Client Account (PCA) is a bank account opened with the firm by a customer, for example a legal practitioner or letting agent, to administer funds that belong to their own clients. [read post]
17 Dec 2015, 1:42 pm
(credit: Elf Sternberg) Today the Federal Trade Commission announced that identity protection company LifeLock will pay $100 million for playing fast and loose with its customers’ sensitive information, including names, social security numbers, credit card numbers, and bank information. [read post]
5 Jan 2021, 1:36 pm
Those service providers would be required to notify “at least two individuals at affected banking organization customers immediately after the bank service provider experiences a computer-security incident that it believes in good faith could disrupt, degrade, or impair services provided for four or more hours. [read post]
16 Aug 2007, 11:11 pm
The Australian Securities and Investment Commission (Fair Bank & Credit Card Fees) Amendment Bill 2007 has been referred to the Senate Economics Committee which is due to report on 17 September. [read post]
27 Oct 2020, 4:49 am
Rather than transferring actual physical possession of collateral to customers, they noted, some broker-dealers are depositing the required collateral into accounts at the broker-dealer or in omnibus accounts at a bank in the name of the broker-dealer. [read post]
23 Mar 2016, 1:00 pm
Additionally, third-party program managers are agents of the bank rather than the bank’s customer. [read post]
22 Jul 2010, 12:09 pm
Even though they almost exclusively serve sophisticated institutions, not retail customers, Goldmanites accept the need for change. [read post]
27 Aug 2018, 12:27 pm
By applying Skidmore deference to OCC pre-emption determinations, Lusnak renders such OCC determinations all but meaningless and deprives national banks and their customers of certainty, and nationwide uniformity, on these important matters. (2) Could Congress expand the powers of the OCC to make binding pre-emption determinations? [read post]
5 Apr 2011, 2:39 pm
It is reported that the Epsilon customers impacted include TiVo, Kroger, JPMorganChase, US Bank, Capital One, Citi and many others. [read post]
6 Dec 2011, 7:31 am
Not every customer gushed. [read post]
23 Jul 2012, 8:37 pm
In that regard, no customer names, client bank account details or details of any test results were available online. [read post]
27 Jun 2020, 2:54 am
Consumer Financial Protection Bureau (United States Supreme Court Opinion)Chase Bank blames 'technical issue' for customers seeing incorrect account balances / Bank says it resolved the issue as of 9 a.m. [read post]
7 Mar 2016, 5:36 am
At TD bank non-customers pay $5 to cash a check from their bank. [read post]
13 May 2022, 8:59 am
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud (DOJ Release)CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud Scheme (DOJ Release)Maryland Man Sentenced to 37 Months in Prison for Stealing Over $120,000 From Bank Customer Accounts / Bank Detected Fraud Before Even More Money Was Stolen (DOJ Release)CEO Of Cryptocurrency And Forex Trading Platform Charged With… [read post]
12 Mar 2021, 11:31 am
FINRA Charges Operations Professional $5,000 for Sushi (BrokeAndBroker.com Blog)Six Charged with Crimes Related to Virtual Currency Exchange Business (DOJ Release)Former Chief Investment Officer Admits Bank Fraud Relating To $91.5 Million Commercial Loan (DOJ Release)Former Bank Teller Sentenced to Fifteen Months in Jail for Stealing from Wells Fargo Bank Customers (DOJ Release)SEC Awards Approximately $1.5 Million to Whistleblower (SEC Release)Paper, Plastic,… [read post]
20 Apr 2012, 11:00 am
[This] unusual clash highlights the risks for customers when financial companies get in trouble or change hands. [read post]
13 Nov 2014, 4:19 pm
18 Nov 2010, 2:09 pm
This distribution platform is important to independent private funds, as well as to bank customers who can invest in a third-party fund without putting the bank's money at risk, noted the MFA, although Dodd-Frank envisions that the bank may invest a de minimis amount of money as seed capital when it sets up the feeder fund. [read post]
16 Aug 2009, 10:20 pm
As reported by the International Business Times and Reuters, the U.S. and Switzerland entered an agreement last week under which UBS, Union Bank of Switzerland, would disclose the identities of approximately 4,500 to 5,000 holders of secret Swiss bank accounts. [read post]
