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15 Jul 2023, 6:24 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI's fast paced impact on the banking and finance sectors. [read post]
15 Jan 2010, 9:00 am
The HAMP program began in March, 2009.Bank of America reportedly has more than 200,000 customers in HAMP trial modifications and started more than 34,000 new trial modification in December, 2009.Jordan E. [read post]
8 Feb 2019, 2:23 am
The webpage notes that the working group will be chaired by the EBA and composed of representatives from a variety of external stakeholders, with which the EBA, national authorities, the European Commission and the European Central Bank will consult to identify issues that emerge in preparing for the application date of the regulatory technical standard on strong customer authentication and common and secure communication under PSD2. [read post]
8 Aug 2016, 10:38 am
Over the past few years, Carbanak members are suspected of funneling more than $1 billion out of banks, retailers, and hospitality firms the group hacked into. [read post]
Top Five Ways Lenders Make Their Collection Actions More Dificult (and pay more attorney's fees): #2
29 Jul 2008, 1:37 pm
Beal Bank v. [read post]
20 Dec 2018, 1:46 am
For example, banks will need to ask for more information to verify customers making some payments online, to prevent fraud. [read post]
24 Oct 2011, 12:05 pm
These prohibitions are subject to numerous exemptions for permitted activities (including, with respect to proprietary trading activities, trading on behalf of customers, underwriting and market-making activities, and trading of certain government obligations). [read post]
31 Oct 2017, 10:36 am
Cheques processed via the new system will mean that if a customer pays in a cheque on a weekday they will be able to withdraw the funds by 23.59 on the next weekday (excluding bank holidays) at the latest, with many banks and building societies likely to allow access to the funds earlier than this. [read post]
25 May 2018, 1:01 pm
The Honda came to a rest after crashing through the glass wall of the bank. [read post]
2 Feb 2010, 10:58 am
For one thing, they ensure that banking focuses on the real economy. [read post]
13 Mar 2015, 1:41 am
According to court records, worker was a customer service representative for a bank at a 24-hour call center for four years, starting in 2006. [read post]
2 Jul 2012, 8:20 am
Most of the banks have contacted their mortgage customers who are eligible to have their cases independently reviewed under the settlement agreement, but only about three percent of them have responded. [read post]
7 Dec 2022, 8:36 am
Senator Toomey (R-PA) detailed how the current scheme for eliminating discrimination has made banking and borrowing possible for millions of customers, and stated that new nondiscrimination laws will only further complicate the system of rules banks have to navigate. [read post]
5 Feb 2018, 5:33 am
CBP officers discovered $10,000 in each of 10 bank envelopes in the man’s backpack. [read post]
24 Apr 2012, 9:33 pm
If a transaction is customer-oriented, then it would be permissible. [read post]
30 Jul 2010, 7:47 am
The missing disk contained health information, Social Security numbers, and bank account numbers for 446,000 past and present customers. [read post]
12 Feb 2021, 11:59 am
Matraimov had come under scrutiny in 2020 for a customs scheme whereby he allowed customs officials to clear high-value foreign goods as low-value goods in exchange for bribes from the foreign companies involved. [read post]
22 Mar 2007, 10:00 pm
Miller involved a question of whether banks can exercise self-help in withdrawing certain funds from its customers' accounts. [read post]
12 Apr 2010, 12:49 am
To make a referral, the customer must fill out a form. [read post]
23 Oct 2007, 5:47 am
" Count III alleged that SWIFT violated the RFPA when it "disclosed information contained in customer financial records without reasonable description or any of the other five criteria enumerated" in the statute. [read post]
