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2 Sep 2010, 5:29 am
Banks also are getting in the act, testing new technologies that will allow bank customers to access their accounts and make purchases through their smart phones. [read post]
13 Apr 2008, 11:52 pm
Lewis may well be morally (and perhaps even constitutionally) correct, but the bank's program has drawn the wrath of many of its customers. [read post]
13 Mar 2015, 9:13 am
The snafu may have allowed adversaries to eavesdrop on or tamper with communications sent and received by the UK's Atomic Weapons Establishment, one of the affected British Telecom customers. [read post]
21 Feb 2025, 5:32 am
Gather Your Documentation: Start collecting all relevant documents, such as bank statements and tax returns, to support your case. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
27 Mar 2023, 3:18 pm
JPMorgan Chase has announced plans to pilot a new payment technology that would allow customers to pay with their palm or face instead of a traditional credit or debit card. [read post]
11 Feb 2019, 12:01 pm
Such Platforms never directly handle fiat currency; any fiat currency paid by or to a user is maintained in a bank account in the Platform’s name at a depository institution. [read post]
11 Aug 2016, 4:22 am
Certain banks in the United States have already begun to warn their biggest customers that depositing large amounts of money will now come with an extra cost. [read post]
2 Jun 2022, 1:37 pm
The availability of “free” bank accounts with relatively low deposit requirements offers customers incentives to open and maintain accounts. [read post]
24 Jul 2015, 6:01 am
These rules explicitly prohibit brokers from making discretionary trades in a customers’ non-discretionary accounts. [read post]
12 Nov 2012, 9:14 am
Instead, more banks should be encouraged to offer Model Safe Accounts and participate in Bank-On programs that can provide the 34 million un- and underbanked households with affordable bank accounts. [read post]
12 Sep 2023, 2:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
2 Jan 2024, 1:10 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
3 Apr 2013, 6:03 am
Without consumers having information about the number of customers of the bank that obtained the product in question, the numbers are meaningless. [read post]
22 Dec 2010, 6:53 pm
Those transactions, which were sold to U.S. taxpayers and marketed by accounting giant KPMG, allowed more than 2,000 customers to evade paying U.S. taxes between 1996 and 2002. [read post]
13 Nov 2013, 8:05 pm
Earlier on “know your customer” here and on FATCA here. [read post]
30 Jul 2017, 4:38 am
The customer placed the cash into a paper bag and exited the bank. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
4 Jun 2009, 10:24 am
The court next acknowledged IDBNY’s submission of sworn statements stating that it had no access to its parent’s documents, that they shared no computers systems or confidential information concerning customer transactions, and that “IDBNY does not even expect that IDB would provide documents about a customer to IDBNY so that IDBNY could defend itself in litigation. [read post]
3 May 2010, 8:56 am
At the same time, other types of derivatives such as customized interest rate swaps and even some credit default swaps have legitimate and important functions as risk management tools, and insured banks play an essential role in providing market making functions for these products.The FDIC reiterated that pushing derivatives trading to bank affiliates is not desirable since such affiliates would have to rely on less stable sources of liquidity, which, as was seen during… [read post]
