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11 Feb 2022, 3:36 am
On 10 February 2022, the Payment Systems Regulator (PSR) confirmed and published a new rule that paves the way for more banks and building societies to adopt Confirmation of Payee (CoP), the bank account name checking service. [read post]
21 Aug 2009, 2:56 pm
The Justice Department and the Internal Revenue Service have released the details of an agreement with the Swiss government to deliver information about US account holders suspected of dodging taxes through secret accounts at the Swiss bank UBS. [read post]
26 Jul 2011, 2:31 am
Court of Appeal (Civil Division) Huitson, R (on the application of) v Revenue and Customs [2011] EWCA Civ 893 (25 July 2011) Shiner & Anor, R (on the application of) v Revenue & Customs [2011] EWCA Civ 892 (25 July 2011) High Court (Patents Court) ITV Broadcasting Ltd & Ors v TV Catchup Ltd [2011] EWHC 1874 (Pat) (18 July 2011) High Court (Queen’s Bench Division) Bank of Scotland v Hussain [2011] EWHC 1934 (QB) (25 July 2011) High Court (Technology and… [read post]
27 May 2012, 1:39 pm
The country B agent contacts the customers payee, and advises the payee funds are available for pick-up. [read post]
18 Nov 2010, 12:18 pm
Customers using a bank other than their account provider when depositing physical currency AUSTRAC has developed this guidance note to assist entities in understanding the application of the AML/CTF Act and Rules to threshold transactions where a person deposits money into its bank account through a branch of a bank that is not the account provider. [read post]
4 Mar 2009, 8:30 am
The reason for this discrepancy between "money in circulation" and "alleged bank assets" is that banks can lend out much more money than they actually have on deposit.The example given in the Guardian article cited above is instructive and we amend it a bit here to make it easier to understand by increasing the hypothetical amounts so that we can talk about mortgages.If a bank customer deposits $500,000 cash into his bank account, the… [read post]
8 Mar 2012, 9:05 am
These protests have included disrupting the operation of our retail banking stores and have resulted in negative public commentary about financial institutions, including the fees charged for various products and services. [read post]
5 Nov 2023, 4:58 pm
Either banks have been failing to comply with ECOA or customers have checked their mail or haven't been forthright with the journalists. [read post]
3 Mar 2023, 6:13 am
Bramnick’s new legislation, S-3689, creates an independent Office of the Consumer Insurance Advocate within the Department of Banking and Insurance. [read post]
6 Jul 2010, 8:47 pm
Chase Bank USA, N.A., ___ F.3d ___ (3d Cir. [read post]
1 Feb 2017, 7:30 am
” In a dissent, Judge Hamilton argued that the Court’s holding makes SLUSA a powerful weapon for banks and securities firms defending against state and common law claims brought by their customers. [read post]
8 Dec 2016, 8:34 am
Visa and MasterCard aren’t the only companies to reject marijuana merchants and customers. [read post]
22 Jul 2015, 4:37 am
I’d like to think that after 8-plus years of blogging, I’ve banked some capital as one who offers a common-sense approach to the often crazy world of labor and employment law. [read post]
16 Sep 2018, 12:40 pm
Fort Worth Court of Appeals affirms take-nothing judgment entered against credit card issuer in Bank of America, N.A. v. [read post]
23 Oct 2017, 8:48 am
Equifax, alongside Wells Fargo of the millions of unauthorized bank accounts, want to limit their customers’ access to the legal system. [read post]
2 Jun 2011, 7:39 am
Hence, Canadian banks do not know the citizenship of their customers and Canadian law does not compel them to find out. [read post]
1 Jul 2011, 1:43 pm
Comerica Bank, holding that a bank—instead of the bank’s customer—was liable for $560,000 in unrecovered funds from a phishing attack. [read post]
8 Jun 2010, 4:40 am
” Of course, since its a no brainer that the banks will simply pass those taxes along to its customers, the tax is really on us. [read post]
28 Jul 2022, 11:30 pm
The premise of “open finance” is to give customers the ability to access and share their own financial data with third parties instead of having to work through banks and other credit providers. [read post]
10 Mar 2023, 1:51 pm
A customer’s investment profile includes, but is not limited to, the customer’s . . . other investments, financial situation and needs. [read post]
