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21 Dec 2018, 2:07 pm
Confirm the Legality of Your Customer’s Business Any bank or processor looking to board a hemp customer should start by confirming that the customer’s operations comply with applicable laws and regulations. [read post]
12 Jul 2022, 11:14 am
” So long as a bank complies with “applicable BSA/AML legal and regulatory requirements, and effectively manage[s] and mitigate[s] risks related to the unique characteristics of customer relationships,” the bank is “neither prohibited nor discouraged from providing banking services to customers of any specific class or type. [read post]
18 Jan 2024, 6:34 am
Watch what you sign when you enter into a customer agreement. [read post]
26 Jan 2014, 1:37 pm
That probably means a bank in a reasonably stable first world country. [read post]
18 Dec 2007, 1:02 pm
They were also, in some cases able to ask for confidential customer records such as addresses and bank account details to be altered. [read post]
22 Aug 2013, 3:59 pm
In turn, the legislation free traditional retail and commercial banks so that they are able to focus on making loans to customers, enhancing economic recovery. [read post]
13 May 2009, 11:05 am
Only customers who weren’t reimbursed for fraudulent charges may sue. [read post]
5 Dec 2014, 12:07 pm
The NFA cautioned that it is not prohibiting other forms of electronic funding so long as the funds come directly from a customer’s bank account. [read post]
26 Nov 2012, 7:28 am
The plaintiffs in these cases claimed the banks intentionally ordered the payment of checks to create overdrafts so they could charge their customers an overdraft fee. [read post]
24 Jan 2011, 7:44 am
Nevertheless, debiting a customer’s bank account in order to load value onto the customer’s card would be subject to Regulation E, which means the retailer must obtain the customer’s authorization properly to do so (through the swipe of a debit card or otherwise). [read post]
25 Aug 2010, 6:37 am
Hawkins observes that fringe bankers won't get repaid if their customers are too deep in the hole, so rent to own, title loans, and pawnbroking gives those customers the opportunity to just stop paying, and give up the collateral. [read post]
24 Aug 2007, 9:21 am
., Judge McKinney), a 21-page opinion, Judge Ripple writes:Plaintiffs Luciano Pisciotta and Daniel Mills brought this action on behalf of a putative class of customers and potential customers of Old National Bancorp ("ONB"). [read post]
17 Aug 2012, 11:04 am
It is not clear from the Department of Justice press release whether Quintero was one of the UBS customers whose names was turned over to the IRS. [read post]
28 Feb 2019, 3:19 am
Banks conducting investment banking business should also consider the information on wholesale banks below; life insurance, pensions and retirement income; general insurance; retail investment. [read post]
15 Mar 2010, 2:52 pm
Either the Swiss must change their law to enable the bank to honor the settlement, or the US will have to go after UBS--and all the other Swiss banks--under US law, leading to a lot of ugly litigation that neither party wants, involving everything from the banks' failure to abide by their qualified intermediary agreements to customs violations when bank agents smuggled diamonds in toothpaste tubes.Given the predictable ugliness of further… [read post]
29 Jan 2010, 8:40 am
Last weekend, Haitian microlender Fonkoze served its customers in a manner worthy of a James Bond movie. [read post]
22 Oct 2016, 8:04 am
The securities fraud lawyers of Gana LLP are investigating customer complaints against brokerage firms and advisors for selling them structured CDs – a class of structured products. [read post]
8 Jul 2014, 6:17 am
After that, FINRA found that Foerster would then instruct the customers to write checks from their personal bank accounts payable to “S.G. [read post]
23 Jan 2025, 6:58 am
They might also increase the proportion of customers who complete a payment, through better user experiences. [read post]
1 Apr 2020, 7:22 am
On March 26, the CFPB issued three policy statements designed to provide flexibility to banks and financial services companies to allow them to focus on responding to customers in need during the COVID-19 pandemic. [read post]
