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14 Feb 2020, 7:46 am
FINRA Arbitration Considers Failed Customer Payment (BrokeAndBroker.com Blog)Hedge Fund Manager Sentenced To 140 Months In Prison For Defrauding Investors Of Millions Of Dollars (DOJ Release)Man Charged with Defrauding Banks and Investors of $5 Million (DOJ Release)Brazil’s crypto-market takes a hit as regulations force exchange closures (AMBCrypto by Rakshitha Narasimhan)... [read post]
16 Jul 2012, 4:51 am
If you think your firm faces new strategic challenges in the wake of the Great Reset, imagine if you had been running a global bank in 2009, where the entire regulatory, interest rate, competitive, and customer environments had shifted abruptly and substantially beneath your feet. [read post]
8 Jul 2010, 12:02 am
7-8-2010 Global:Poland's cooperative BPS bank says it's the first in Europe to install a biometric ATM -- allowing customers to [read post]
17 Nov 2009, 8:48 am
The Washington Post reports that the the criteria the United States and Swiss governments used to determine which American UBS customers names were disclosed to the IRS has been made public: If you had less than $248,200 (250,000 Swiss francs) in your secret account at Switzerland's largest bank, or if it generated less than $99,280 (100,000 Swiss francs) [...] [read post]
6 Mar 2020, 1:30 am
(FINRA National Adjudicatory Council Decision)Individual Indicted And Arrested For Bank Fraud And Money Laundering (DOJ Release)... [read post]
2 Sep 2014, 2:19 pm
“Protecting our customers’ information is something we take extremely seriously, and we are ... [read post]
20 Oct 2007, 7:39 am
The Belgium-based international banking cooperative disclosed personal information [JURIST report] about its customers to third parties, including the CIA and US Treasury Department. [read post]
23 Mar 2020, 6:58 am
Among those laying out plans to help their customers are major airlines such as American Airlines, Delta and United Airlines. [read post]
12 Mar 2011, 12:45 pm
While at one of the local Scotiabank branches yesterday, I happened to stop to chat briefly with a customer. [read post]
CFPB Issues Proposed Rule Offering Consumers Greater Access to and Control Over Their Financial Data
23 Oct 2023, 1:29 pm
Under the proposed Personal Financial Data Rights Rule (the “Proposed Rule”), bank customers nationwide would have privacy rights similar to what is afforded under the dozen state privacy laws that have been enacted in recent years. [read post]
‘We’re Not Going Anywhere’: Plaintiffs Plan to Appeal $1.5M Partial Win in Alleged $4M Bitcoin Fraud
11 Apr 2023, 9:12 am
“I understand that [under normal circumstances banks] should not be liable to non-customers, but this is as extreme a situation as I have ever seen, and I have litigated these types of cases, all of which have been settled [confidentially],” plaintiffs attorney Richard Robbins said. [read post]
16 Oct 2016, 4:18 pm
“The Economic Research Tracker is designed to increase the visibility and accessibility of the Bank’s research. [read post]
7 Nov 2007, 9:31 pm
Or your business partner took all the money in the bank account [...] [read post]
8 Dec 2020, 10:49 am
Customers will be greeted with big, bright windows, lots of ... [read post]
31 Aug 2007, 9:02 am
[JURIST] The US Department of Justice (DOJ) [official website] will likely invoke the state secrets privilege to halt a lawsuit against the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [organization website], the Belgium-based international banking cooperative that disclosed personal information [JURIST report] about its customers to third parties, the New York Times [read post]
7 Jun 2007, 8:20 am
A two-week cyberattack on Estonia -- which overloaded government websites, knocked a bank's overseas customers offline, and caused Internet service to slow to a crawl -- has brought the issue to the fore for U.S. defense officials.Read the article: The Washington Post [read post]
23 Jul 2009, 1:38 am
“HSBC, Europe's biggest bank, has been fined more than £3 million by the Financial Services Authority (FSA) for the ‘careless’ handling of confidential details of tens of thousands of its customers. [read post]
7 Oct 2008, 12:10 pm
The more Citi stakes its claim to Wachovia on the terms it reached a week ago, the worse it looks to shareholders, regulators, legislators and the bank's customers, the publication argues. [read post]
24 Mar 2020, 6:13 am
Among those that have laid out plans to help their customers during this pandemic are student loan providers. [read post]
31 Jul 2024, 2:48 am
With more than 35 years of experience in the banking world, Stafford began his career as a branch manager at […] [read post]
