Search for: "Customer's Bank"
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8 Jan 2008, 8:25 pm
The vendor was providing services of an important nature to the bank, in the course of which the vendor would have access to sensitive information of the bank and its customers, including "nonpublic personal information" of consumers. [read post]
30 Dec 2011, 8:37 am
Here’s your chance to help your customer stay in her home. [read post]
7 Apr 2008, 12:38 pm
The article considers: Listing without prior warning Listing amounts less than 60 days overdue Providing accurate information to customers The Bulletin also discusses recovery of enforcement costs by financial services providers. [read post]
3 Dec 2013, 11:00 am
The rules also restrict cash bank deposits pursuant to Exchange Act Rule 15c3-3 to maintain a reserve to protect customer cash; and establish customer disclosure, notice, and affirmative consent requirements for new customer accounts in programs where the customer’s cash in a securities account is placed in a money market or bank deposit product. [read post]
3 Jun 2015, 10:57 am
They will continue to pursue and hold accountable lenders who put profits ahead of their customers and legal obligations. [read post]
24 Jun 2022, 3:07 am
Addressing new security risks for customers such as social engineering fraud where customers are tricked into initiating a payment transaction. [read post]
13 Mar 2012, 1:13 pm
When the criminals are successful, the customer of the bank naturally asks the bank to make them whole and if the bank declines, litigation often ensues. [read post]
4 Aug 2020, 2:06 pm
Recognizing the role of technological innovations for financial services, the trade associations stated their belief that “when banks and technology companies partner, they can deliver customers the best of both worlds: innovative services that customers demand from a partner that they can trust with their financial future. [read post]
11 Mar 2009, 5:51 am
Your bank should not be hurting a good and loyal customer in today's market. [read post]
20 Jan 2012, 2:42 pm
Instead, Leo Buggy caused customers to place those funds in a bank account controlled by Buggy, from which he misappropriated the funds. [read post]
19 Dec 2010, 1:52 pm
If you are thinking about transitioning into banking or work with that industry, the 43-page new dress code from Swiss bank UBS AG should get your attention. [read post]
22 Jan 2021, 10:18 am
Capital One, one of America’s ten largest banks, has agreed to pay $390 million to resolve allegations that it violated the Bank Secrecy Act and various other laws targeted at preventing money laundering. [read post]
18 Mar 2022, 8:52 am
” The SEC has also been investigating sweep accounts as of late, which are basically accounts used by firms to hold cash for customers. [read post]
26 Oct 2017, 9:37 am
The Acting Comptroller noted that there already are “dozens of examples where commercial companies are allowed to own banks at the state and federal levels without such abuse and harm—national credit card banks, state merchant processing banks, state-chartered ILCs” and commented that commercial companies are allowed to own such banks “for good reason—they support legitimate business goals and deliver valued products and services to… [read post]
21 May 2010, 10:02 am
In the area of customer service, at least with Bank of America, hope is all there is. [read post]
1 Jun 2009, 10:47 am
You'll eventually find someone who banks with the bank; and who has been in a fee dispute. [read post]
26 Sep 2016, 4:24 pm
You try to open a bank account elsewhere and are told you can’t be accepted as a customer. [read post]
22 Apr 2014, 3:33 am
I’m a little late in getting to this, but last month Radley Balko wrote the definitive blog post on the appalling state of federal bank structuring law, which makes it a felony to arrange bank transactions in quantities of less than $10,000 so as to avoid reporting requirements that kick in at that threshold. [read post]
10 Sep 2018, 4:28 pm
This initially led to clogged bank phone lines due to the sheer number of affected customers. [read post]
14 Dec 2009, 2:39 pm
Dill explained that he was working with insiders at the bank who had access codes for employees at different branches, and could use them to change the phone number and address of bank customers. [read post]
