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27 Oct 2015, 6:24 am
The NFA alleges that Potter acted as an unregistered futures commission merchant by having the customer wire funds to Potter’s personal bank account, that Potter converted the customer’s funds, and that Potter lied to the customer about the value of the customer’s supposed investment. [read post]
7 Jul 2007, 9:48 pm
But, oddly enough, the tree-branch bank-robbing strategy has worked, at least for now. [read post]
9 Dec 2007, 10:56 am
Now, a customer with a 550 credit score can come to us on Monday and walk into a bank by Friday with great credit ready to refinance or obtain a loan. [read post]
20 Jun 2020, 2:40 pm
EXIM Revises Short-Term Insurance Products to Provide Small Businesses with Enhanced Financing Flexibility June 9, 2020 Republication www.exim.gov The Export-Import Bank of the United States (EXIM) has revised key features of two short-term export credit insurance products that will provide U.S. exporters and financial institutions additional options designed to streamline the application process and enhance the customer experience. [read post]
17 Apr 2013, 1:17 pm
Name, address, and telephone number of the bank where the company maintains its accounts. 6. [read post]
11 Nov 2016, 6:43 am
The bank also set aside $5 million for customer remediation. [read post]
4 Mar 2019, 7:23 am
Under the Code any customer of a bank or PSP signed up to the Code who falls victim to an APP scam will be reimbursed if their bank failed to meet the standards set out in the Code, providing the customer did everything expected of them under the Code. [read post]
13 May 2007, 7:36 pm
How about the banks, out of a sense of customer service? [read post]
1 Feb 2024, 9:27 am
” FTCI didn’t rebut this presumption, merely speculating that some customers were aware that printing their account balance would result in a second balance inquiry fee based on agreements, disclosures, and account statements they received from their banks. [read post]
22 Aug 2010, 8:57 am
At paragraphs 5 & 6 of the settlement agreement available here, Barclays admits it sometimes concealed the identities of bank customers who were subject to U.S. sanction programs. [read post]
6 May 2016, 3:10 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
21 Oct 2019, 7:00 am
These new guidelines will require companies utilizing blockchain software to collect information about customers initiating transactions over a certain amount. [read post]
27 May 2018, 2:54 pm
When a customer tried to grab the gun, McDuffy shot him in the chest (he later died from the wound). [read post]
11 Dec 2023, 10:00 pm
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain a comprehensive understanding of the laws and regulations requiring financial institutions to assist the U.S. government in identifying customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
26 Jan 2012, 3:23 am
By mid-day on Tuesday, Bank of America had responded to say they were looking into it… and by 4:30 PM that same day Bank of America DID THE WRIGHT THING, and gave Mr. [read post]
25 Jun 2009, 6:40 am
Credit card companies have a new business practice that damages credit ratings for customers who have done nothing wrong. [read post]
8 Jan 2011, 5:28 am
Like drug pushers, they rely on customers being hooked on the loans, and rolling them over every payday. [read post]
5 Mar 2024, 2:25 pm
On Dec. 22, 2023, the Central Bank of the Argentine Republic (Central Bank) introduced the Bonds for the Reconstruction of a Free Argentina (BOPREAL) program, which allows importers to allocate payments for commercial debts (including imports of goods and services), and fulfill tax and customs obligations, by subscribing to certain bonds issued by the Central Bank. [read post]
29 Nov 2011, 8:32 am
Another major example is S1 Corporation (now an acquisition target of ACI Worldwide), which has 3,000 major customers using its online banking, mobile banking, voice banking, branch banking and lending solutions. [read post]
7 Jun 2024, 5:57 am
One comparator was negligent in failing to detect fraudulent paperwork submitted by a customer. [read post]
