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16 Feb 2011, 4:08 pm
All reporting entities should have in place appropriate risk-based systems and controls to identify and analyse any unusual deposits made by customers into their bank accounts relating to the provision of a designated service. [read post]
24 Mar 2022, 8:25 am
Regardless of how these cases are resolved, this situation highlights the risk of liability that financial intermediaries face for their customers’ alleged conduct and the necessity of sufficient customer onboarding programs and continuing oversight. [read post]
12 Dec 2018, 6:53 am
To ensure supervisory convergence across the EEA the European Banking Authority (EBA) has now published an opinion to clarify specific aspects of the use of qualified certificates for electronic seals and qualified certificates for website authentication under the RTS. [read post]
27 Nov 2017, 12:38 pm
Close to 200,000 customers also paid fines on these fake accounts. [read post]
7 Nov 2011, 1:07 pm
(WFTV, Customer reportedly urinates in drive-through bank tube) (via Legal Juice) 2) Question: My co-workers at the strip club foolishly offered to perform sex acts on undercover policemen for $250, and got themselves charged with prostitution. [read post]
25 Jul 2008, 7:18 pm
Cuomo said in a press release issued by his office: "Not only is UBS guilty of committing a flagrant breach of trust between the bank and its customers, its top executives jumped ship as soon the securities market started to collapse, leaving thousands of customers holding the bag. [read post]
7 Jul 2010, 4:47 am
The Cardmember Agreement required credit card account customers to arbitrate any disputes with Chase on an individual basis. [read post]
14 Jan 2021, 5:13 pm
These factors will determine whether a borrower can repay its debts and more broadly whether a given customer relationship will be profitable or unprofitable to the bank on a risk-adjusted basis. [read post]
3 Jan 2022, 11:43 am
The bank has also made assurances that it would upgrade its data security practices. [read post]
2 Jun 2008, 7:23 pm
An "account switching facilitation package" will include a central registry facility to collect details of customers' direct debit and credit arrangements to make it easier for customers to switch their accounts between banks. [read post]
11 May 2017, 4:35 am
Reporting to Rogers Ombudsperson, the position works with customers and regulators, and "ensures that the integrity of the office is maintained through independence, fair process, neutrality, impartiality, confidentiality and timely attention to resolution of issues. [read post]
9 Jul 2015, 9:24 am
An exception would exist if federal banking regulators determined that a person serving in these roles at both types of institutions would not unduly influence the depository institution’s investment policies or the advice that institution gives to its customers. [read post]
18 Aug 2023, 10:59 am
” Under the law and regulations, non-commercial customers bore limited liability for unauthorized transfers, contingent on whether they notified the bank about the unauthorized transfer. [read post]
13 May 2010, 6:05 am
It's a brief introduction to how the FDIC taking over a bank affects: The failed bank's borrowers (including owners with construction loans and design professionals and contractors with revolving lines of credit) The customers of those borrowers The businesses who buy loans from the receivership estates of failed banks The newsletter also includes additional articles that… [read post]
4 Jun 2013, 8:53 am
For small transaction fees, customers would be permitted to move funds between their own accounts and accounts of other Liberty Reserve customers, and withdraw funds. [read post]
31 May 2010, 12:48 pm
They then use the credit cards statements, bank statements, and other mail the victim receives to access his or her identity. [read post]
12 May 2011, 8:00 am
Call the offices of top bank executives. [read post]
23 Jan 2019, 6:09 am
The CDD rule requires that firms identify beneficial owners of legal entity customers, understand the nature and purpose of customer accounts, conduct ongoing monitoring of customer accounts to identify and report suspicious transactions and, on a risk basis, update customer information. [read post]
21 May 2012, 2:00 am
Financial institutions have diverse products and customers, which allows cross-product and cross-customer subsidies, but efforts to recapture this lost revenue will cause financial institutions to eliminate free services and reallocate fees and charges across all products and customers. [read post]
27 Jan 2022, 3:14 pm
The topics discussed include the historic changes made by the AML Act at the beginning of 2021, including the Corporate Transparency Act (CTA); the proposed FinCEN rules to implement the CTA’s beneficial ownership reporting requirements; the CTA’s implications for financial institutions’ customer due diligence compliance obligations; FinCEN’s list of priorities for AML and countering the financing of terrorism; potential AML regulation of the real estate industry;… [read post]
