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24 Feb 2021, 12:44 pm
Following a 2013 data breach in which the credit and debit card information of more than 110 million customers was stolen or exposed, Target Corp. sought coverage from its CGL insurers for $74 million that it incurred in settlements with various banks (the credit and debit card issuers) for their costs in issuing new payment […] [read post]
23 Feb 2021, 8:55 pm
Topics will include: Consumer credit market reform and the Woolard review FCA focus on consumer investment markets and distribution COVID-19 temporary forbearance measures and impacts of their withdrawal Key conduct risk challenges for retail banks this year including potential negative interest rates Ongoing fair customer treatment and consistency Please register for the webinar here. [read post]
23 Feb 2021, 9:00 am
The service is free for customers with VoIP service. [read post]
23 Feb 2021, 6:01 am
But the third bank had no U.S. branch, only a correspondent account at a U.S. bank in New York. [read post]
22 Feb 2021, 4:00 am
You will also need a TIN if you want to open a business bank account as well as apply for certain types of business licenses and permits. [read post]
21 Feb 2021, 2:55 pm
After the court’s decision on February 11, Matraimov’s bank accounts were unfrozen, and his confiscated property returned. [read post]
19 Feb 2021, 9:00 am
On January 28, the Office of the Comptroller of the Currency (OCC) announced that it would halt publication of its “fair access” rule, which would have prevented national banks from denying services to any individual customer unless justified by that customer’s documented failure to meet quantitative, impartial risk-based standards established by the bank. [read post]
19 Feb 2021, 4:32 am
It also states that most banks should be working toward resolving replacement rate issues while communicating with affected customers and third parties, as applicable. [read post]
19 Feb 2021, 2:00 am
Pertinent businesses include daycares, retail service providers, and banks. [read post]
18 Feb 2021, 3:32 pm
A: various possibilities do exist for transferable information, e.g. services building on existence of bank account without coordination w/bank. [read post]
18 Feb 2021, 9:15 am
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
18 Feb 2021, 6:53 am
Later that day, the fuel tankers became immobilized on a sand bank in the Kunduz River. [read post]
18 Feb 2021, 5:01 am
Crime-Facilitating Personal Information: Home Addresses, Social Security Numbers, Bank Account Numbers The disclosure tort has generally been applied to the publication of private information that embarrasses. [read post]
17 Feb 2021, 1:34 pm
When a broker asks a client for a loan, it almost always leads to trouble for the customer. [read post]
17 Feb 2021, 10:55 am
The authors reviewed instances of fraud, mis-selling and poor customer service (indications of quality) for mortgage products by reviewing CFPB consumer complaints during the period 2012-2016. [read post]
17 Feb 2021, 8:41 am
Lenders may at some point require that consent be given by prospective customers to allow them to access the disclosures as a prerequisite to providing credit and to verify the beneficial ownership information they are already required to obtain under the Bank Secrecy Act’s “know your customer” rules for business entity customers. [read post]
17 Feb 2021, 8:41 am
Lenders may at some point require that consent be given by prospective customers to allow them to access the disclosures as a prerequisite to providing credit and to verify the beneficial ownership information they are already required to obtain under the Bank Secrecy Act’s “know your customer” rules for business entity customers. [read post]
15 Feb 2021, 7:44 am
These models and text plug into multiple use-case specific applications – including for AI-assisted document review, automating clause bank creation, and recommending drafting in Microsoft. [read post]
15 Feb 2021, 7:16 am
Topics will include: Consumer credit market reform and the Woolard review FCA focus on consumer investment markets and distribution COVID-19 temporary forbearance measures and impacts of their withdrawal Key conduct risk challenges for retail banks this year including potential negative interest rates Ongoing fair customer treatment and consistency Please register for the webinar here. [read post]
14 Feb 2021, 10:05 pm
Features include one-click reconciliation reporting, custom transaction alerts and virtual client sub-accounts with smart tagging. [read post]
