Search for: "Customer's Bank"
Results 2661 - 2680
of 15,148
Sorted by Relevance
|
Sort by Date
3 Mar 2007, 9:13 pm
An op-ed in the Arab American News by Ihsan Alkhatib suggests that banks are closing accounts with people who do business with Saudis; the "know your customer" requirements and fear of liability for being associated with terrorists make the costs of keeping those accounts open prohibitive. [read post]
6 Feb 2010, 9:00 pm
Swiss banks also routinely monitor customer accounts, consistent with international anti-money laundering standards. [read post]
14 Jul 2022, 7:38 am
Experience has shown that certain new entrants such as some Fintech companies have an insufficient understanding of their AML/CFT obligations and suffer from structural weaknesses in their customer due diligence and know-your-customer frameworks. [read post]
22 Sep 2020, 8:55 pm
Banks can continue supporting their customers with extended payment moratoria after 30 September 2020, the EBA states that such loans should be classified on a case-by-case basis according to the usual prudential framework. [read post]
3 Mar 2019, 9:06 am
In addition, in late March 2017, the bank agreed to a $110 million settlement of the consolidated class action that had been filed on behalf of bank customers who were affected by the improper sales practices. [read post]
3 Mar 2019, 9:06 am
In addition, in late March 2017, the bank agreed to a $110 million settlement of the consolidated class action that had been filed on behalf of bank customers who were affected by the improper sales practices. [read post]
23 Oct 2012, 9:19 am
Deutsche Bank's Boston office employed a registered representative who engaged in questionable conduct, including: borrowing $220,000 from a customer, issuing personal checks totaling $860,000 which were returned for insufficient funds, failing to repay the customer loan in full, failing to obtain Firm approval to borrow from a customer, and charging personal expenses to a corporate credit card. [read post]
27 May 2021, 6:05 am
There’s little question that when broker-advisors peddle variable annuities to clients that in most cases it’s in the best interests of brokers, not customers. [read post]
3 Dec 2015, 8:14 pm
If a customer met the lending requirements, one bank would process the loan, less an origination fee paid to the Defendant. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
The NFA just recently was given information that he may have been responsible for a number of falsified bank records. [read post]
1 Apr 2014, 2:19 pm
RRNs are also extensively used for identification in banking and online services, but such use has been under criticism after several massive security breaches of banks and online service providers. [read post]
25 Oct 2009, 8:58 pm
When asked about the increase, the Bank responded that “a credit agency had reported her as past due on an unrelated loan or account, so Chase increased the APR from the 7.99% ‘Preferred Customer Pricing’ rate. [read post]
1 Jun 2012, 9:05 pm
"He went on to say that foodborne illness deaths and injuries always result from mistakes:"There is not one foodborne illness outbreak I've been involved with in 20 years where it couldn't have been prevented had people been paying attention," he said.He left the food bank officers with the same advice he gives food manufacturers and retailers: Treat those you serve like family and keep both your employees and your customers well aware of safe food handling… [read post]
29 Apr 2012, 7:38 pm
Bank, Regions Financial and Wells Fargo among them — are aggressively courting low-income customers like Mr. [read post]
5 Jul 2012, 10:18 am
Under the UCC, a bank can impose liability for cybersecurity failures on its commercial customers as long as the bank uses a “commercially reasonable” method to authenticate its customers. [read post]
6 Mar 2008, 7:35 pm
The bank first went after Wikileaks directly, after someone posted confidential bank documents that allegedly prove the bank participates in money laundering and tax evasion. [read post]
26 Sep 2017, 1:56 pm
Noreika observed that “banks make the decisions to retain or terminate customer relationships, not the regulators, and not the OCC. [read post]
10 Nov 2020, 6:00 am
Although the institution will have a physical office in Cheyenne, the plan is to emphasize online and mobile banking, with customer support on call 24/7/365. [read post]
21 Apr 2020, 3:18 am
The principal changes are: Questions CBDDQ ‘14’, ‘70’ and FCCQ ‘27’ were changed to refer to ‘non-resident’ rather than ‘offshore’ customers. [read post]
24 Aug 2007, 6:49 am
For banks that use device fingerprinting authentication by looking for unique information about a customer's machine, researchers say that most machines have the same fingerprint, so a phisher could cut the fingerprint from a machine that has lawfully used the bank website and then paste that fingerprint, which the bank has already recognized, onto another machine to unlawfully access a customer's account. [read post]
