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20 May 2021, 5:17 am
Repeated overdrafts can result in account closures and leave some lower-income customers without access to banking services. [read post]
20 May 2021, 5:01 am
Criminals almost always demand ransom payments in cryptocurrency—typically Bitcoin or Ether—because it can be transferred without a third-party intermediary, such as a bank, that might assist law enforcement in tracing the funds or identifying the perpetrator. [read post]
20 May 2021, 2:33 am
As much as we complain about the PACER federal dockets, it pales in comparison to most of the state court docket systems when it comes to tracking and searching cases at the state and local levels. [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]
19 May 2021, 6:45 am
In the criminal complaint, the DOJ alleged that BitMEX violated the Bank Secrecy Act by willfully failing to establish and maintain an adequate AML program. [read post]
18 May 2021, 9:00 am
A Fed account and/or Fed access enables more efficient provision of services to customers and participation in the Fed’s nationwide network, including settlement services, electronic transfers of funds through a variety of channels, electronic and paper check processing, and the ability to borrow from the Fed’s discount window, among other benefits. [read post]
17 May 2021, 9:05 pm
Along the way in his former career in investment banking, Giscombe gained the rare ability to see how businesses are nurtured. [read post]
15 May 2021, 4:29 pm
This included information on 130 million customers of the Chinese hotel chain Huazhu Hotels Group. [read post]
14 May 2021, 8:55 pm
In terms of the FCA and PSR expectations of firms, the statement makes the following points: The FCA and PSR expect individual firms to play their part in protecting the ability of customers to access cash and wider banking services in ways that meet their needs, particularly vulnerable customers and SMEs. [read post]
14 May 2021, 8:50 pm
He notes that cash use is declining, fewer people are visiting bank branches and branches are closing as the traditional network evolves. [read post]
14 May 2021, 12:30 pm
A man robbing a Eufaula, Okla. bank opens fire, takes a customer hostage, and forces her to drive his getaway car. [read post]
14 May 2021, 7:51 am
Government to Cap Bank Interchange Fees for Businesses in New LawRadio New Zealand – May 12, 2021 The government is introducing regulations to reduce the fees banks charge businesses when customers use credit or debit cards. [read post]
13 May 2021, 2:47 pm
Commercial banks have certain obligations to know their customer and report suspicious activity. [read post]
13 May 2021, 11:56 am
Bank Nat’l Ass’n, 2021 Del. [read post]
12 May 2021, 10:05 pm
Features include one-click reconciliation reporting, custom transaction alerts and virtual client sub-accounts with smart tagging. [read post]
11 May 2021, 4:41 pm
In its 2020 Annual Report, the CFTC reported a Customer Protection Fund balance of $117 million. [read post]
11 May 2021, 1:01 pm
Nobody likes a late-paying customer, but there are ways banks can help keep the number of your delinquent accounts to a minimum. [read post]
11 May 2021, 7:57 am
The bank also voluntarily paid approximately $1,628,000 in restitution to the 16,902 customers who were charged the undisclosed collection fees. [read post]
11 May 2021, 6:00 am
Users should also benefit from having customer support consolidated under a single vendor. [read post]
10 May 2021, 9:05 pm
Walmart announced a partnership with fintech investment firm Ribbit Capital, throwing down the gauntlet to consumer banks as the giant retailer prepares to offer financial services to millions of customers worldwide. [read post]
