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31 Oct 2010, 6:46 am
Like Glass-Steagall, the rule is premised on a need to eliminate real and potential conflicts of interest between a banking entity and its customers. [read post]
7 Jul 2016, 11:38 am
Devlin Barrett and Katy Burne, “Now It’s Three: Ecuador Bank Hacked via Swift,” The Wall Street Journal (May 19, 2016), available at http://www.wsj.com/articles/lawsuit-claims-another-global-banking-hack-1463695820 (last checked July 4, 2016) (subscription required). [19] Riley. [20] Id. [21] Burne. [22] Id. [23] Id. [24] “SWIFT launches customer security programme to reinforce the security of the global banking system,” May 27,… [read post]
17 Aug 2007, 4:34 am
Would that show that consumers are not likely to expect banking and real estate services to be offered under the same mark? [read post]
26 Jun 2010, 3:00 am
Given the many anecdotes of auto dealer misleading customers or sheer outright fraud, and the many proprietary practices in auto lending, unconsciounable that the conference committee should have agreed to exempt auto dealers. [read post]
16 Nov 2011, 1:59 pm
The headline says it all: “Purgatory For MF Global Customers. [read post]
16 Oct 2009, 11:11 am
The company discovered the problem after some of its payroll customers noticed bogus employee names being added to their payroll lists, in an attempt to get the companies to pay those “employees” through bank accounts controlled by the fraudsters. [read post]
10 Oct 2014, 9:20 am
This process, in theory, creates a simple, fair, and transparent rate for use by corporate customers around the world (or for that matter, anyone using foreign currency at all). [read post]
25 Feb 2012, 7:10 pm
Heck, banks have even turned the old fashioned banker's gift for new customers on its head to emulate casinos. [read post]
25 Feb 2012, 7:10 pm
Heck, banks have even turned the old fashioned banker's gift for new customers on its head to emulate casinos. [read post]
4 Aug 2014, 8:52 am
FDIC-supervised state banks are required to send reminders to their customers whenever they incur frequent overdraft fees in a 12-month period. [read post]
8 Sep 2008, 4:00 am
As a bank customer, do you stare at the robber's face to be able to describe the perpetrator to the police in the minutest detail, or do you try to protect yourself and those around you? [read post]
26 Aug 2012, 11:14 am
Hiding assets in secret foreign bank accounts: On July 20, 2012, the U.S. [read post]
12 Dec 2018, 6:53 am
To ensure supervisory convergence across the EEA the European Banking Authority (EBA) has now published an opinion to clarify specific aspects of the use of qualified certificates for electronic seals and qualified certificates for website authentication under the RTS. [read post]
16 Feb 2011, 4:08 pm
All reporting entities should have in place appropriate risk-based systems and controls to identify and analyse any unusual deposits made by customers into their bank accounts relating to the provision of a designated service. [read post]
29 Oct 2012, 4:36 pm
This will potentially entice existing customers to visit Walmart stores more often, to spend more money, and new customers who just might do some shopping while they are attending to their banking needs. [read post]
28 Oct 2011, 1:44 pm
Banks are blaming new consumer protections and regulations for their decision to start charging their customers to use their debit cards. [read post]
8 Apr 2010, 12:29 pm
“The simultaneous selling of securities to customers and shorting them because they believed they were going to default is the most cynical use of credit information that I have ever seen,” said Sylvain R. [read post]
4 Jun 2013, 8:53 am
For small transaction fees, customers would be permitted to move funds between their own accounts and accounts of other Liberty Reserve customers, and withdraw funds. [read post]
23 Jan 2019, 6:09 am
The CDD rule requires that firms identify beneficial owners of legal entity customers, understand the nature and purpose of customer accounts, conduct ongoing monitoring of customer accounts to identify and report suspicious transactions and, on a risk basis, update customer information. [read post]
11 May 2017, 4:35 am
Reporting to Rogers Ombudsperson, the position works with customers and regulators, and "ensures that the integrity of the office is maintained through independence, fair process, neutrality, impartiality, confidentiality and timely attention to resolution of issues. [read post]
