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28 Apr 2013, 10:32 am
Although there were quantitative impact studies of the potential impact on the largest financial institutions, there was no empirical study of the impact of the proposals on all segments of the U.S. banking sector, customers, and the broader U.S. economy.In the view of the ABA, S. 731 corrects this flaw by requiring the federal banking agencies to perform an empirical impact study of the proposed rules on the entire financial services sector before any final rules are… [read post]
17 Jul 2024, 5:00 am
You can bank on that! [read post]
19 May 2021, 8:55 pm
It expects e-money firms to consider the appropriate method(s) of communication based on their business model and customer base, including any vulnerable customers. [read post]
24 Feb 2014, 3:06 am
It's important to find out what options are available to you when you apply for a home loan.Praven Subbramoney, head of product and sales at First National Bank (FNB), says FNB gives customers the option to choose 'any term shorter than 20 years' - although the demand for short terms is very low, he says.FNB does not offer customers 30-year bonds, Subbramoney says. [read post]
30 Apr 2013, 7:41 am
A federal district court found that the bank CD purchasers were not customers of the broker-dealer within the meaning of the Securities Investor Protection Act. [read post]
26 Apr 2019, 1:47 am
Well, howsabaout I tease you with the fact that we got a wife suing Safra Securities LLC because she claims the firm's bank officer had an affair with her husband! [read post]
2 Feb 2010, 1:00 pm
But 57% say the federal government should place limits on how much banks charge when customers overdraw their bank accounts. [read post]
30 Aug 2012, 9:00 pm
In FINRA Regulatory Notice 12-05 (Jan. 2012), the Financial Industry Regulatory Authority (FINRA) cited an increase in the number of reported cases of money stolen from customer accounts as a result of bogus e-mail instructions from e-mail accounts of customers, which had been hacked by scam artists. [read post]
12 Oct 2008, 9:27 pm
Countrywide is now owned by Bank of America (as of July, 2008) and the Countrywide/Bank of America plan is designed to settle complaints filed against Countrywide by several state Attorneys General over predatory lending practices. [read post]
3 Jan 2012, 8:43 am
Banks are not cooperating with small businesses either. [read post]
30 Dec 2017, 6:30 am
To pay by check, make your check payable to The Diaper Bank and mail to: The Diaper Bank P.O. [read post]
2 Jan 2021, 2:04 pm
Broker-dealers, banks, mutual funds and futures commission merchants and introducing brokers (“covered companies”) must establish and maintain risk-based customer identification programs (“CIP”) that include procedures that will enable the covered company “to form a reasonable belief that it knows the true identity of each customer. [read post]
3 Nov 2023, 10:14 am
“Customer information” is defined as records containing “non-public personal information” about a customer. [read post]
29 Mar 2016, 10:00 pm
The house, located in the Boonsboro area of Bedford County, VA, was custom built. [read post]
6 Nov 2023, 9:00 pm
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain an overview of the statutory and regulatory requirements for financial institutions to identify customers including those customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
26 Jul 2013, 3:10 pm
Katie's house wasn't being foreclosed upon; she's not a customer of that bank. [read post]
29 Mar 2014, 3:42 pm
The Court entered a grant-and-hold in Gentry, awaiting Discover Bank. [read post]
26 Jun 2015, 8:41 am
Specifically, these cases have held that, in order for a customer or employee whose data has been stolen to gain standing to sue the company that experienced the breach, the customer or employee must show that the stolen data was, in fact, used to the customer or employee’s financial detriment. [read post]
2 Sep 2020, 8:55 pm
Financial Services Compensation Scheme protection (banking): Once in the TPR, a UK branch of a deposit-taker will automatically become a member of the FSCS and will be required to comply immediately with the Depositor Protection Part of the PRA Rulebook (including the UK’s depositor awareness and notification requirements, Single Customer View (SCV) requirements, and payment of levies). [read post]
2 Jun 2010, 4:14 pm
Serv. 6502 A bank customer who was victimized by a “Nigerian-style” email scam, was sued by his bank for $458,782.60, the total of three wire transfers made to China at the customer’s request after depositing fraudulent checks from third parties. [read post]
