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6 Aug 2010, 7:53 pm
Customs scrutiny when traveling with sensitive bank documents; how to obscure client information on PDAs and encrypted laptops; and various other evasive trade craft not usually associated with honest banking. [read post]
21 Dec 2010, 9:37 am
The generosity of Iberia Bank and its customers was overwhelming,” said Steven Daniels, Arnstein & Lehr’ partner overseeing its West Palm Beach office. [read post]
5 Aug 2008, 6:02 am
At this time, there is no cost to use the T-Job Bank site, either by candidates or employers. [read post]
20 Aug 2011, 10:01 pm
No bank statements were provided. [read blog]
22 Jun 2016, 10:08 pm
First Nat'l Bank of Md., to determine if a duty exists. [read post]
11 Aug 2008, 3:25 pm
Then it was 31,000 Bank of Ireland customers who had to worry whether they could be the victims of fraud. [read post]
7 May 2008, 3:15 am
The banks that were not already incorporated in Delaware or North Carolina (which have laws saying, basically, that banks can charge customers any fee they want), quickly did so. [read post]
21 Nov 2016, 1:28 pm
Any other records of customer due diligence (Know Your Customer) performed with respect to the user. [read post]
4 Dec 2017, 6:58 am
For “non-customers”, a bank owes no duty with whom it has no direct relationship, absent special circumstances. [read post]
22 Feb 2010, 8:45 am
Apparently Citibank asserts the "right" to keep customers from withdrawing their accounts without seven days notice. [read post]
30 Sep 2015, 2:30 am
One question is whether customer collateral held by a bank should be treated as an asset of the bank, since it cannot be used by the bank. [read post]
29 Jul 2017, 9:47 am
Senators who got together to publish a letter of concern regarding banks’ arbitration agreements with their customers. [read post]
9 Sep 2009, 8:25 am
The Court of Appeals published its opinion in PNC Bank National Association v. [read post]
1 Nov 2011, 3:11 am
“You don’t get many people on the street,” Kleynhans said.With the introduction of Quick Sell FNB says if the client is struggling and cannot pay for the house, the bank agrees with the customer to sell the house normally before the property’s value is distressed by the auction process. [read post]
1 Sep 2021, 8:28 am
Jonathan Stempel of Reuters reports that “Recovery for Bernard Madoff customers bolstered by Citigroup ruling, trustee’s lawyer says. [read post]
26 Jan 2011, 2:46 am
It is painfully obvious that government, mainly in the form of the SEC, was and continues to be inadequate in dealing with the outlaw banking industry. [read post]
11 Apr 2016, 1:00 pm
If finalized as proposed, the rule would, for the first time, extend Customer Due Diligence (“CDD”) requirements under Bank Secrecy Act (“BSA”) rules to the natural persons behind a legal entity. [read post]
17 Apr 2012, 9:39 am
In some cases, banking customers fell for “phishing attacks” that spoofed the look and feel of a bank’s email template and asked the customer to provide their username and password. [read post]
17 Aug 2021, 11:25 am
” Fountainhead executives made statements touting its advantage over other, bank-based lenders, such as Fountainhead’s ability to approve loans “within a few hours. [read post]
24 Jul 2012, 10:29 am
July 3, 2012) that People’s United Bank (d/b/a Ocean Bank) was required to reimburse its customer, PATCO Construction Co., for approximately $580,000 which had been stolen from PATCO’S bank account. [read post]
