Search for: "Customer's Bank"
Results 2241 - 2260
of 15,148
Sort by Relevance
|
Sort by Date
2 Feb 2022, 9:06 pm
These exchanges are not banks, so they are eligible for Chapter 11 if they have any US assets or incorporation, and they face substantial risks from hacking and their own proprietary trading in extreme volatile assets. [read post]
1 Feb 2022, 8:50 am
EIOPA plans to finalise its review of mortgage life and other credit protection insurance sold through banks during 2022. [read post]
31 Jan 2022, 5:44 pm
” As a result, they “can lure customers into making purchasing decisions based on a perceived lower price. [read post]
31 Jan 2022, 6:41 am
March, 2006: A customer dispute alleged that the broker’s mark-up on bonds was excessive. [read post]
31 Jan 2022, 3:18 am
The following Supreme Court judgments remain outstanding: (As of 28/1/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
28 Jan 2022, 1:10 pm
The customer and branch conversion will be final on Feb. 7, after which Howard Bank customers will ... [read post]
28 Jan 2022, 5:47 am
Blockchains, both public and private, can be implemented across a variety of use cases in the financial world, opening up new sectors of banking services that benefit both banks and customers by allowing faster, cheaper, more secure and more inclusive transactions. [read post]
28 Jan 2022, 4:01 am
FirstBank Southwest, Opposition No. 91229748 [Opposition to FIRSTBANK SOUTHWEST & Design for various banking and investment services [FIRSTBANK disclaimed] in view of the registered mark FIRST BANK for overlapping services [BANK disclaimed]. [read post]
27 Jan 2022, 3:14 pm
The topics discussed include the historic changes made by the AML Act at the beginning of 2021, including the Corporate Transparency Act (CTA); the proposed FinCEN rules to implement the CTA’s beneficial ownership reporting requirements; the CTA’s implications for financial institutions’ customer due diligence compliance obligations; FinCEN’s list of priorities for AML and countering the financing of terrorism; potential AML regulation of the real estate industry;… [read post]
27 Jan 2022, 8:00 am
Most of my customers have less than $20,000.00 in their bank accounts when they file their bankruptcy. [read post]
27 Jan 2022, 7:15 am
This may help expedite institutions’ ability to end relationships with bad-actor customers. [read post]
27 Jan 2022, 6:17 am
At the moment we are using electronic signatures and also for the know your customer routines. [read post]
27 Jan 2022, 2:02 am
Are you experienced with customer relationship management (CRM) software? [read post]
26 Jan 2022, 11:20 am
Banks, airlines, hotels and shipping companies may well meet at least some of the definitions in at least some circumstances, as providers of electronic communications services (ECS) or remote computing services (RCS). [read post]
25 Jan 2022, 8:57 am
On 24 January 2022, the European Banking Authority (EBA) published a final report containing draft implementing technical standards (ITS) on prudential disclosures on environmental, social and governance (ESG) risks in accordance with Article 449a of the Capital Requirements Regulation (CRR). [read post]
24 Jan 2022, 8:38 am
Ayhan Kose, chief economist at the World Bank. [read post]
24 Jan 2022, 6:14 am
For private sector organizations, the deployment of such technologies to verify identities of customers and employees faces a growing web of regulation. [read post]
24 Jan 2022, 4:10 am
The term “digital banking” refers to the digitisation of traditional banking services in order to more efficiently deliver financial services to customers. [read post]
24 Jan 2022, 4:06 am
On Tuesday 25th January, the Court will hear Commissioners for Her Majesty’s Revenue and Customs v NCL Investments Ltd and another, on appeal from 2020 EWCA Civ 663. [read post]
23 Jan 2022, 12:43 pm
In order to meet the customer demands, not only did the customer experience need to change, but also the capital structures needed to change. [read post]
