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1 Sep 2021, 8:28 am
Jonathan Stempel of Reuters reports that “Recovery for Bernard Madoff customers bolstered by Citigroup ruling, trustee’s lawyer says. [read post]
31 Aug 2021, 6:36 am
In turn this will help give UK customers faster, cheaper and more reliable products and services from around the world. [read post]
30 Aug 2021, 4:12 am
The website seamlessly delivers on ease of use and customer experience. [read post]
30 Aug 2021, 4:00 am
Bank reconciliations were not always performed by the bookkeeper and were not reviewed by the supervisor. [read post]
30 Aug 2021, 4:00 am
Bank reconciliations were not always performed by the bookkeeper and were not reviewed by the supervisor. [read post]
29 Aug 2021, 7:48 pm
., receiving a transaction request, verifying the identity of a customer and merchant, allowing a transaction) and “do not purport to improve any underlying technology. [read post]
27 Aug 2021, 9:03 pm
In Tiffany, the bank was not required to produce documents, whereas in Gucci the Bank of China was required to produce discoverable records. [read post]
26 Aug 2021, 8:58 am
The law requires New York-regulated banks to process checks in the order they are received, or from smallest to largest, to prevent customers from racking up fees for overdrawing their accounts. [read post]
26 Aug 2021, 8:58 am
The law requires New York-regulated banks to process checks in the order they are received, or from smallest to largest, to prevent customers from racking up fees for overdrawing their accounts. [read post]
25 Aug 2021, 7:05 am
So unlike the programs running your bank account, the smart contract is public and anyone can interact with it, sending it requests to be processed. [read post]
25 Aug 2021, 2:00 am
Doctors are consulting with patients virtually, banks are selling homes online, and even restaurants are offering delivery through mobile apps. [read post]
24 Aug 2021, 5:00 pm
It will be even more important for insurers to ensure new and existing policy wordings are compliant, especially since ASIC has successfully prosecuted a number of companies in the banking sector for unfair contract terms. [read post]
24 Aug 2021, 1:59 pm
Earlier this year, the Office of the Comptroller of the Currency finalized its Fair Access to Financial Services rule, which would have prevented banks from refusing to serve entire classes of customers they find politically or morally unsavory. [read post]
23 Aug 2021, 7:02 pm
“We’ve included all new data categories, interactivity and data customization so users can get a better experience with better data usability. [read post]
23 Aug 2021, 10:48 am
FINRA also reportedly stated that “Rather than using the funds to purchase investments or insurance, however, Anderson deposited the customer’s funds into his personal bank account and used the funds to pay for personal expenses, including household expenses, food, gas, and car payments. [read post]
23 Aug 2021, 8:14 am
This includes collecting customs revenues at border crossings, road taxes, and control or taxation of natural and farmed resources. [read post]
23 Aug 2021, 5:53 am
The auditor also selected a sample of customer trades and tested the accuracy of the price and quantity associated with the trade for each selection.In another good practices example involving the Customer Protection Rule, an auditor tested controls over the accuracy and completeness of information in the broker-dealer’s deficit report, including controls over segregation instructions and control locations. [read post]
23 Aug 2021, 5:00 am
The trust can be customized and combined; for example, a married couple may create a living revocable trust that becomes irrevocable upon the death of the first spouse. [read post]
22 Aug 2021, 4:03 pm
If everything is passing to a joint asset holder, then the bank is assuming no risk. [read post]
20 Aug 2021, 7:10 am
For example, intermediaries provide access to markets, they provide information to customers, they safeguard funds, and they act as clearinghouses that back up trades so that when things go wrong customers can be made whole. [read post]
