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30 Mar 2014, 9:50 pm
A good risk culture has often been identified as a prerequisite for improving risk management in regulated banks, and some regulators have recently called for improvements in the risk culture of banks, especially the large financial institutions considered Systemically Important Banks (SIBs). [read post]
19 Dec 2018, 4:08 am
It has announced proposals to change how banks charge for overdrafts. [read post]
14 Jan 2009, 12:17 pm
I suppose I can see why this is unusual: I assume the thinking is that customers really want to believe they are part of a network. [read post]
28 Sep 2008, 5:10 am
The information from the bank holding company level that the SEC will continue to receive under the MOU will strengthen its ability to protect the customers of the broker-dealers and the integrity of the broker-dealer firms.The Inspector General's office also made 26 specific recommendations to improve the CSE program, said the SEC chair, which are comprehensive and worthy of support. [read post]
9 Apr 2012, 2:17 am
Bank v. [read post]
27 Jun 2018, 3:08 am
For better or worse, it’s exceedingly common these days for companies to capture & share customer information. [read post]
2 Feb 2021, 11:56 am
Typically, requests for accommodation are made by individuals with disabilities and a business develops a customized solution for that individual, but the Nike case suggests that employees should be better trained to accommodate customers, including how to effectively communicate with deaf individuals while masks are mandated during the COVID-19 pandemic. [read post]
17 Dec 2024, 9:46 am
These individuals misappropriated millions from their own customers by way of ACH and other types of banking transfers. [read post]
10 Dec 2010, 12:04 pm
That had been the custom, after all. [read post]
18 Jul 2019, 7:58 am
The creation process of these asset-backed securities entails banks selling mortgages to an entity that securitizes the pool for sale to investors. [read post]
15 May 2007, 5:23 pm
Indeed, it could follow the model adopted by Bank of America and Google and reimburse some the expenses of employees who purchase such cars. [read post]
17 Jun 2022, 4:11 am
Relevance to small business customers. [read post]
26 Mar 2019, 7:26 am
On 26 March 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) announced that in 2019 it will conduct follow-up research to come up with a supervisory approach that aligns with the possibilities and risks of ‘Insurtech’ (technological innovation in the insurance sector). [read post]
13 Dec 2010, 9:06 am
" Second, "Citigroup is testing a credit card with training wheels, known as CitiMax, devised for customers whose credit was damaged by the recession. [read post]
9 May 2024, 6:46 am
In CP24/8, the PSR is proposing to direct banks and other payment firms participating in CHAPS to reimburse their customers who have been victims of APP scams. [read post]
17 Jan 2007, 4:01 am
Make sure contracts service providers such as courier services, janitorial firms and check printing companies include customer safeguard provisions. [read post]
5 Jun 2012, 12:04 pm
., searching for suspected bank robbers stopped every car at an intersection, handcuffed all the adults and searched the cars, one of which they believed was carrying the suspect. [read post]
24 Jan 2013, 9:05 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the use of social media by financial institutions, including banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
20 Apr 2011, 10:47 am
Because electronic payments generally require a bank account, this could have the effect of strengthening incentives for poor and minority customers to become banked. [read post]
8 Mar 2011, 6:00 am
She also charged Chase with routinely destroying information and communications from customers instead of putting it in their customer files. [read post]
