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1 Mar 2010, 10:07 pm
1) Ag loan officers have a traditional title and both supervise the loan and cross promote other banking services. 2) Relationship managers are focused on selling bank products, developing business, and servicing loans. 3) Credit analysts determine the risk in a loan and monitor the risks posed by new and existing customers. 4) Trust officers service the needs of various bank customers and supervise the performance of agricultural assets. [read post]
21 Jun 2011, 8:31 pm
Use your own checks when paying IRS debt.You can request that the IRS provide you with a schedule showing how much was received from a levy of your bank or your customers. [read post]
23 Sep 2019, 6:51 pm
(credit: Lance Kidwell / Free Images) A Russian national has admitted to carrying out the largest-known computer hack on a US bank. [read post]
1 Nov 2010, 9:30 am
Bear Stearns ended up spending $3 billion bailing out a hedge fund in which it had invested just $35 million.3) Regulators must ban any activity that allows banks to bet against their customers, or for that matter creates any material conflict of interest between banks and their customers. [read post]
2 Mar 2015, 12:10 pm
If this examination reveals suspicious activity, then the bank should determine whether the regulations require it to file a SAR (and whether the customer’s risk profile should be elevated). [read post]
11 Aug 2010, 5:30 am
This not only ensures the risk problem will continue, but is also likely to increase potential conflicts between banks and their customers. [read post]
8 Apr 2011, 10:24 am
Raise your hand if you are a JPMorgan Chase customer. [read post]
30 Mar 2018, 10:26 am
The AML Guideline requires banks to conduct due diligence on its customers who engage in cryptocurrency trading, and enhanced due diligence for high risk customers. [read post]
29 Aug 2016, 4:39 am
The OCC’s consent order requires the bank to pay a $3 million civil money penalty and make restitution to customers who paid for identity theft protection they did not receive. [read post]
Pennsylvania Regulator Investigates Securities America and Landenburg Thalmann Non-Traded REIT Sales
17 Apr 2014, 6:23 am
The Pennsylvania Department of Banking and Securities requested that Securities America Inc. [read post]
22 Apr 2015, 7:12 am
According to news sources, Thomas Buck (Buck) and his daughter Ann Buck, were recently terminated by Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under unusual circumstances. [read post]
6 Jul 2021, 7:46 am
Global Custodian magazine named BNY Mellon recipient of its Innovation Award for Client Contracting for the bank’s work with Evisort to support the contractual process for customers of its securities custody services. [read post]
30 Jan 2019, 11:50 am
On 29 January 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a final Q&A which provides clarification as to whether warranties typically included in purchase agreements can be considered a non-life insurance (schadeverzekering) policy. [read post]
7 Oct 2009, 4:25 pm
"This international phishing ring had a significant impact on two banks and caused huge headaches for hundreds, perhaps thousands, of bank customers,” said Acting United States Attorney George S. [read post]
5 Jun 2007, 2:44 am
" Given the problems at the consumer end of the banking scale with overdraft charges and stories about customers having their bank accounts closed because they have complained about ‘excessive’ bank charges - it seems the banks are wielding considerable power. [read post]
19 May 2009, 11:10 pm
For businesses, classic examples of potential trade secrets are customer lists and future business plans. [read post]
18 Apr 2012, 1:20 pm
The fact the collecting bank received payment from the drawee bank is no defence to a charge back of the customer’s account once the material alteration to the cheque is ultimately discovered. [read post]
26 Apr 2016, 4:22 pm
The potential impact of Brexit on European capital markets’ is based on a series of in-depth interviews with 25 market participants from across the EU and from five different sectors of the capital markets (banks / investment banks, asset managers, hedge funds, private equity and venture capital, and trading and market infrastructure). [read post]
11 May 2008, 11:35 am
In the not too distant future, your bank may encounter a customer seeking to partially finance a project through carbon offsets. [read post]
2 May 2019, 12:31 pm
The only component of a balance on a credit card account that arguably constitutes compensation for a service provided by the bank to its customer would be an annual membership fee or monthly service charge. [read post]
