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3 Jan 2022, 11:43 am
The bank has also made assurances that it would upgrade its data security practices. [read post]
31 May 2010, 12:48 pm
They then use the credit cards statements, bank statements, and other mail the victim receives to access his or her identity. [read post]
27 Jan 2022, 3:14 pm
The topics discussed include the historic changes made by the AML Act at the beginning of 2021, including the Corporate Transparency Act (CTA); the proposed FinCEN rules to implement the CTA’s beneficial ownership reporting requirements; the CTA’s implications for financial institutions’ customer due diligence compliance obligations; FinCEN’s list of priorities for AML and countering the financing of terrorism; potential AML regulation of the real estate industry;… [read post]
30 Jan 2012, 1:28 pm
The programs allow third-party marketing and data-mining companies to sift through checking and credit-card account records for information on your spending habits, and then design customized advertisements based on your shopping preferences. [read post]
30 Jan 2012, 1:28 pm
The programs allow third-party marketing and data-mining companies to sift through checking and credit card account records for information on your spending habits, and then design customized advertisements based on your shopping preferences. [read post]
30 Jan 2012, 2:28 pm
The programs allow third-party marketing and data-mining companies to sift through checking and credit-card account records for information on your spending habits, and then design customized advertisements based on your shopping preferences. [read post]
26 Jul 2019, 2:12 am
There are also points for attention in the business and customer processes. [read post]
3 Jun 2020, 8:55 pm
However, consumers should remember that lenders may use information obtained from other sources, such as bank account information, in their lending decisions. [read post]
29 Aug 2023, 9:03 am
BBB insurance does not insure a bank for its commercial risks, protect the bank if the borrower becomes insolvent, nor make the insurer a guarantor of the bank’s customer bad debts. [read post]
9 Jul 2007, 6:50 am
-Bank officers and employees who make investment recommendations for customers will have 20 additional days to report personal transactions to the bank. [read post]
21 May 2012, 2:00 am
Financial institutions have diverse products and customers, which allows cross-product and cross-customer subsidies, but efforts to recapture this lost revenue will cause financial institutions to eliminate free services and reallocate fees and charges across all products and customers. [read post]
24 Mar 2022, 8:25 am
Regardless of how these cases are resolved, this situation highlights the risk of liability that financial intermediaries face for their customers’ alleged conduct and the necessity of sufficient customer onboarding programs and continuing oversight. [read post]
25 Jul 2008, 7:18 pm
Cuomo said in a press release issued by his office: "Not only is UBS guilty of committing a flagrant breach of trust between the bank and its customers, its top executives jumped ship as soon the securities market started to collapse, leaving thousands of customers holding the bag. [read post]
9 Jul 2015, 9:24 am
An exception would exist if federal banking regulators determined that a person serving in these roles at both types of institutions would not unduly influence the depository institution’s investment policies or the advice that institution gives to its customers. [read post]
14 Jan 2021, 5:13 pm
These factors will determine whether a borrower can repay its debts and more broadly whether a given customer relationship will be profitable or unprofitable to the bank on a risk-adjusted basis. [read post]
7 Nov 2011, 1:07 pm
(WFTV, Customer reportedly urinates in drive-through bank tube) (via Legal Juice) 2) Question: My co-workers at the strip club foolishly offered to perform sex acts on undercover policemen for $250, and got themselves charged with prostitution. [read post]
27 Nov 2017, 12:38 pm
Close to 200,000 customers also paid fines on these fake accounts. [read post]
2 Jun 2008, 7:23 pm
An "account switching facilitation package" will include a central registry facility to collect details of customers' direct debit and credit arrangements to make it easier for customers to switch their accounts between banks. [read post]
15 Jun 2017, 1:42 pm
For example, if he just bought the car and the previous owner preferred to keep his cash in the dashboard of his car instead of a bank account. [read post]
3 Jan 2014, 3:00 am
It is almost impossible for the bank, let alone a debt buyer, to produce a complete and coherent set of contract documents necessary to prove what the customer actually owes. [read post]
