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18 Mar 2019, 2:19 pm
In a series of actions filed in its capacity as the failed bank’s receiver, the FDIC alleged that the FDIC alleged Colonial’s failure was triggered by a massive, multi-year fraud against the bank by the bank’s largest mortgage banking customer, Taylor Bean & Whitaker. [read post]
27 Feb 2017, 7:13 am
The European Banking Authority (EBA) has published final draft regulatory technical standards (RTS) on strong customer authentication and common and secure communication. [read post]
16 Oct 2007, 11:24 am
Citigroup Global Markets, Deutsche Bank Securities, and Lehman Brothers have been hit the hardest. [read post]
18 Oct 2007, 2:05 pm
Citigroup Global Markets, Deutsche Bank Securities, and Lehman Brothers have been hit the hardest. [read post]
25 Jul 2012, 11:27 am
In addition, Germany agreed to no longer seek to acquire customer data stolen from Swiss banks. [read post]
12 Nov 2018, 2:10 pm
Under the proposed CDR regime, businesses in certain sectors of the economy will be compelled to provide consumers (individuals and business customers) with access to particular data, including their transactions, usage and product information. [read post]
3 Oct 2019, 6:42 am
Communication practices – the exercise recognised the importance of effective communications in maintaining customer and market confidence in the system. [read post]
22 Aug 2011, 10:20 pm
The IRS net is spreading--with bankers/advisers as well as US taxpayers who are/were foreign bank customers subject to criminal charges. [read post]
19 Sep 2016, 11:24 am
There is an inherent tension in that framing, where the victim (the hacked company) also is treated as the culprit (for failing to protect customer private information). [read post]
4 Jan 2011, 6:46 am
Elizabeth Warren has proposed, as one of her first initiatives, that banks should simplify their standardized credit card contracts with customers to insure that customers understand what they are signing.This proposal has generated lots of enthusiasm among centrists as a modest, relatively non-political initiative, something that hardly anyone could be against, but that holds out the possibility of reducing fraud and confusion in the credit markets by at least ensuring… [read post]
27 Sep 2016, 7:20 am
” In fact, the government suggests, Shaw would lose even under his own theory, because when a customer like Hsu deposits money in a bank, the bank then owns that money; it merely “owes a debt to the customer. [read post]
18 Dec 2009, 3:00 am
Remember that these are the parts of the 'bank' that make money by betting on trades, using customer and other information input into a 'proprietary' computer program. [read post]
10 Sep 2020, 12:51 pm
The problem in the case for Bank is that he is not a competitor or customer. [read post]
3 Apr 2017, 9:00 am
Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially.As to that bit about "satisfy our customers' financial needs and help them succeed financially" I gotta wonder who they see as their customers and who are they helping to succeed? [read post]
7 Jan 2015, 6:27 pm
The five defendants were charged with various criminal violations, including bank fraud, wire fraud, and conspiracy to commit fraud or money laundering. [read post]
6 May 2010, 1:12 pm
Instead of banks borrowing from depositors and lending to customers, shadow banking connects borrowers (like home buyers) to capital markets investors through a web of complex financial products – ranging from simple mortgage-backed securities, to CDOs, to credit default swaps). [read post]
4 Sep 2024, 7:24 am
Some key points from the report In the new report, the FCA: Recognises that banks, building societies and payment firms are trying to support customers to access accounts and encourages them to build on examples of existing good practice, e.g. working with homeless charities to tailor their support to the needs of customers in vulnerable circumstances. [read post]
12 Mar 2024, 6:43 am
Shawbrook Bank Limited (“Shawbrook”) is a provider of mortgages and loans. [read post]
9 Sep 2014, 6:50 am
Relationship managers for banks, hedge funds and all financial institutions should certainly deny any requests to assist a customer in evading the BSA’s reporting requirements. [read post]
28 Apr 2010, 10:30 am
No bank should be permitted to be net short on any product it creates or any product that it sells to customers. [read post]
