Search for: "Customer's Bank"
Results 2461 - 2480
of 13,340
Sorted by Relevance
|
Sort by Date
3 Mar 2022, 2:41 pm
Without a Know Your Customer (“KYC”) program, BitMEX carried out transactions for customers based in Iran, a jurisdiction comprehensively sanctioned by the U.S. [read post]
23 Sep 2020, 7:55 am
Significantly, the OCC once again reaffirmed the federal banking agencies’ position that “banks are encouraged to manage customer relationships and mitigate risks based on customer relationships rather than declining to provide banking services to entire categories of customers. [read post]
4 Feb 2010, 10:53 am
While the agreement only applies to Citibank, Attorney General Cuomo stated in announcing the settlement that “we will continue to scrutinize fees that banks are charging customers. [read post]
19 Oct 2010, 2:17 am
High Court (Chancery Division) Scullion v Bank of Scotland Plc (t/a Colleys) [2010] EWHC 2253 (Ch) (08 October 2010) HM Revenue & Customs v Lansdowne Partners Ltd Partnership [2010] EWHC 2582 (Ch) (18 October 2010) High Court (Queen’s Bench Division) Morgan & Anor v Ministry of Justice & Anor [2010] EWHC 2563 (QB) (18 October 2010) High Court (Administrative Court) Patel, R (on the application of) v Secretary of State for the Home Department [2010] EWHC 2483… [read post]
15 Mar 2020, 9:05 am
From Institute for Justice’s “Short Circuit”: “Using publicly available descriptions of property boundaries, startup company draws lines on satellite photos, which helps its customers, community banks, visualize their property assets and identify issues (such as a property’s legal description not describing a completed shape). [read post]
6 Nov 2009, 12:53 pm
The Bank Secrecy Act of 1970 requires brokerages to have anti-money laundering programs tailored to their own unique business models. [read post]
19 Apr 2012, 2:13 pm
According to a report by The Las Vegas Sun, the suspects installed “skimmers” into the exterior door readers of JP Morgan Chase bank branches and pinhole cameras on the ATMs to capture card numbers and customer PINs (personal identification numbers). [read post]
17 Feb 2012, 8:50 am
Following her instructions connects you with a live operator who offers to reduce your interest rate after you provide information on your outstanding balance, credit card number, bank customer service number, and other information in order to “verify” your account. [read post]
22 Aug 2016, 7:42 am
Whether using a spoofed bank website and stolen email addresses to trick customers into divulging account information, sending email messages purporting to be from a senior company official to deceive employees into providing personal health records, or posing as a trusted vendor and transmitting wire transfer instructions to fraudulently divert funds, hackers are reeling in the catch and making it look easy. [read post]
3 May 2024, 2:55 am
The report focuses on auditors’ use of information produced by the company (“IPC”), such as invoices and shipping documents, and information from external sources, such as customer purchase orders and bank records, which must be both “sufficient” in quantity and “appropriate” (i.e., relevant and reliable). [read post]
12 Jan 2018, 2:52 am
The European Central Bank was updated its web pageon relocating to the euro area. [read post]
23 Sep 2008, 1:57 pm
On September 18, the Michigan Attorney General announced that it had reached a settlement with Comerica Bank to buy back $1.46 billion in Auction Rate Securities (ARS) from any customer who purchased ARS through Comerica. [read post]
17 Feb 2012, 2:25 pm
Following her instructions connects you with a live operator who offers to reduce your interest rate after you provide information on your outstanding balance, credit card number, bank customer service number, and other information in order to “verify” your account. [read post]
8 Jun 2021, 10:21 am
According to New Jersey, the firm, headquartered in Red Bank, N.J., routinely hired agents with a history of customer complaints and regulatory problems. [read post]
17 Mar 2010, 7:16 am
The law provides for a withholding tax of 30% of their income from US customers if the foreign banks fail to comply. [read post]
24 Aug 2012, 4:12 pm
The bank argued that the state AG actions were brought on behalf of citizens who were bank customers released as part of the class settlement. [read post]
7 Dec 2010, 12:39 pm
The case is about Chase Bank’s prior practice of increasing its credit card holders’ annual percentage rate (APR) without giving notice to customers. [read post]
27 Oct 2014, 8:56 am
This means that JPMorgan apparently has complied with data breach notification standards promulgated by the federal banking regulators pursuant to the privacy provisions of the Gramm-Leach-Bliley Act (GLBA). [read post]
5 Feb 2010, 10:19 am
They also had the software to calculate how to generate the most overdraft fees when a customer went negative on his or her account. [read post]
22 Mar 2011, 7:09 pm
So this is an important call from an American Banker editorial “Big-Bank CEOs Need a Bigger Policy Profile in DC:” The industry should enlist the help of its largest customers to make the case that big US companies need big US banks. [read post]
