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10 May 2017, 8:01 am
This month marks the one-year anniversary of the Financial Crimes Enforcement Network (FinCEN)’s long-awaited beneficial ownership rule, which imposes certain Customer Identification Program (CIP) requirements under the Bank Secrecy Act (BSA). [read post]
15 Jan 2015, 9:22 am
Its purpose was to keep cars parked at the grocery store from driving into the drive-through area of the bank. [read post]
15 Jan 2015, 9:22 am
Its purpose was to keep cars parked at the grocery store from driving into the drive-through area of the bank. [read post]
8 Mar 2012, 3:00 am
The plaintiffs responded that the Bank had not acted in good faith: it had, for example, not turned over suspicious activity reports it was required to file with the government, nor did it turn over documents it had previously turned over to the Office of the Comptroller of the Currency—without obtaining prior customer assent—when the OCC was investigating the bank (the investigation ultimately led to a $24 million fine). [read post]
30 May 2007, 10:22 am
In Florida, a Judge has allowed a class action lawsuit against Fidelity Federal Bank & Trust. [read post]
17 Jul 2024, 9:34 am
A Florida law that prohibits federal and state depository institutions conducting business in the state from denying services based on religion or political beliefs and activities went into effect on July 1. [read post]
14 Jul 2024, 12:00 pm
This will involve RIAs and ERAs implementing reasonable procedures to identify and verify the identities of their customers and notifying customers that the adviser is requesting information to verify their identities. [read post]
29 Oct 2011, 4:56 am
And reportedly, Bank of America is considering “options” for its customers in an effort to avoid the fee. [read post]
2 Apr 2020, 7:45 am
In our examination of two recent OCC BSA/AML consent orders, one with a bank and another with an individual in-house professional, we review the OCC’s allegations underlying the orders and how the OCC focuses on the core pillars of BSA/AML compliance when choosing to pursue enforcement. [read post]
18 Jun 2011, 8:15 am
Citigroup customers, whose accounts were hacked last month, weren't told for three weeks that the breach had occurred, CNN reports. [read post]
16 Jun 2010, 10:59 pm
Banks are undoubtedly already adapting to the past year's regulatory changes, and that means attempting to figure out where they can charge new fees or increase existing ones, without losing too many customers so that the net result of the fee structure shift would be a loss. [read post]
5 Nov 2017, 6:02 am
Thanks to federal preemption, the lenders are permitted to legally charge their customers regardless of whether or not secondary market participants may or may not do so. [read post]
5 Nov 2017, 6:02 am
Thanks to federal preemption, the lenders are permitted to legally charge their customers regardless of whether or not secondary market participants may or may not do so. [read post]
3 Oct 2011, 8:35 am
It has been a year since Congress made a large show of cracking down on overdraft fees, but consumer advocates say banks are still charging too much when customers withdraw more than they have in their accounts. [read post]
1 Aug 2011, 3:17 pm
Federal Reserve proposes retail forex business standardsThe Federal Reserve has published a proposed rule dictating business standards for Fed-supervised banks engaged in foreign exchange (“forex”) transactions with retail customers. [read post]
20 Oct 2017, 6:54 am
These include accessing banking services and smaller firms struggling to acquire customers to take part in their tests. [read post]
24 May 2022, 7:31 am
In February, two former Wells Fargo customers won a court decision against Wells Fargo that ruled the bank had been involved in subtle manipulation of FINRA’s arbitration process. [read post]
8 Aug 2008, 1:47 am
According to regulations published by the Federal Trade Commission and the federal banking agencies, covered companies that hold any customer accounts must implement identity theft prevention programs that identify and detect “Red Flags” signaling possible identity theft. [read post]
22 Jul 2012, 11:38 am
On July 13, the parties to the long-running consolidated class action litigation against the two major payment network providers and 17 banks filed a proposed settlement to resolve allegations that the defendants unlawfully conspired to fix the fees that merchants are charged each time a customer uses a card for a purchase, so-called “swipe” or “interchange” fees. [read post]
16 Jun 2020, 8:55 pm
On 15 June 2020, the European Banking Authority (EBA) issued a call for input to understand the scale and drivers of ‘de-risking’ at the EU-level and its impact on customers. [read post]
