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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]
17 Nov 2011, 6:27 pm
Section 716 will also increase risk as it leads to greater inefficiencies and the loss of exposure netting as it requires firms to conduct swaps across multiple legal entities.The American Bankers Association has long argued that Section 716 would significantly impact the ability of regional and community banks to manage interest rate risk and that it would diminish their ability to provide long-term fixed rate loans to small business customers. [read post]
9 May 2013, 11:02 am
” Maria de los Angeles Gonzalez, the Venezuelan bank vice president, is accused of using her position at the bank to ensure that its bond trading business would continue with Direct Access Partners. [read post]
8 Sep 2011, 6:01 am
Bank of America will undoubtedly wrap itself up in the American flag and claim that it is a move designed to align the broker's interests with the customer, but that is simply nonsense. [read post]
22 Aug 2013, 3:59 pm
In turn, the legislation free traditional retail and commercial banks so that they are able to focus on making loans to customers, enhancing economic recovery. [read post]
3 Jun 2015, 8:18 am
In August 2008, First Tennessee sold First Horizon to Metlife Bank, N.A. [read post]
26 Nov 2012, 7:28 am
The plaintiffs in these cases claimed the banks intentionally ordered the payment of checks to create overdrafts so they could charge their customers an overdraft fee. [read post]
24 Jan 2011, 7:44 am
Nevertheless, debiting a customer’s bank account in order to load value onto the customer’s card would be subject to Regulation E, which means the retailer must obtain the customer’s authorization properly to do so (through the swipe of a debit card or otherwise). [read post]
17 May 2018, 4:20 am
On 16 May 2018, the European Central Bank (ECB) published a newsletter article regarding how the transition period affects what ECB Banking Supervision expects from banks. [read post]
24 May 2019, 5:54 am
Smaller banks seeking innovative solutions may find their business models adaptable to collaboration with a nonbank to strengthen bank operations and customer acquisition. [read post]
8 Jul 2014, 6:17 am
After that, FINRA found that Foerster would then instruct the customers to write checks from their personal bank accounts payable to “S.G. [read post]
1 Apr 2020, 7:22 am
On March 26, the CFPB issued three policy statements designed to provide flexibility to banks and financial services companies to allow them to focus on responding to customers in need during the COVID-19 pandemic. [read post]
29 Jan 2010, 8:40 am
Last weekend, Haitian microlender Fonkoze served its customers in a manner worthy of a James Bond movie. [read post]
22 Oct 2016, 8:04 am
The securities fraud lawyers of Gana LLP are investigating customer complaints against brokerage firms and advisors for selling them structured CDs – a class of structured products. [read post]
12 Jul 2022, 11:14 am
” So long as a bank complies with “applicable BSA/AML legal and regulatory requirements, and effectively manage[s] and mitigate[s] risks related to the unique characteristics of customer relationships,” the bank is “neither prohibited nor discouraged from providing banking services to customers of any specific class or type. [read post]
3 Jan 2012, 6:24 pm
The largest bank in Washington state, Bank of America, has made yet another move that is likely to keep customers running away from the banking giant. [read post]
20 May 2011, 6:26 pm
The first is to get US Banks to disclose the details of their foreign customers (non-US citizens) and the second is to get foreign banks in the US to disclose details of their US customers. [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]
