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6 May 2016, 3:19 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
6 May 2016, 3:19 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
6 Nov 2017, 6:03 pm
” “Read in its entirety, the only harm alleged by the [customer’s] complaint is [the bank’s] maximization of excessive overdraft fees on its customers. [read post]
11 Jul 2011, 10:08 pm
“Wells Fargo & Co. decided to exit reverse mortgages after federal officials insisted it foreclose on elderly customers who were behind on property tax and insurance payments, a Wells executive wrote in an email to business contacts Friday. [read post]
16 Sep 2008, 9:31 am
The settlement, which calls for Fidelity to return $300 million to its customers by the end of the year, is the first settlement reached with a downstream retail broker.The NYAG’s announcement specifically pointed out that Fidelity’s involvement in ARS is different “in important respects” from that of the underwriters and other banks with whom settlements have been reached recently.For a full copy of the NYAG's release, please… [read post]
1 Jun 2008, 10:18 pm
Complying with those regulations in the war on terror designed to cut of financing to the bad guys has proved to be really quite burdensome for both the banks who have to investigate all of their customers and the Treasury Department, which now receives millions of forms a year detailing possibly - albeit not probably - suspicious transactions. [read post]
5 Apr 2011, 1:09 pm
The Epsilon data breach, which took place during the last week of March and was announced over the weekend, has exposed the names and emails of millions of customers of brand-name companies, including Target, Kroger, TiVo, US Bank, JPMorgan Chase, Capital One, Citi, Home Shopping Network, 1-800-FLOWERS, Ameriprise Financial, LL Bean Visa Card, McKinsey & Company, Ritz-Carlton Rewards, Marriott Rewards, New York & Company, Brookstone, Walgreens, The College Board, Disney… [read post]
23 May 2023, 7:25 am
Nuix software has been used in investigations into some headline events over the last 15 years, including the Panama Papers, the Royal Commission into Misconduct in the Banking, Superannuation and Financial Service Industry in Australia, organized crime rings, corporate scandals, and terrorist activities. [read post]
22 May 2012, 3:00 am
Tech Republic noted that Cloud Connect was less expensive than Microsoft’s own Office 365, a selling factor to the price-sensitive enterprise customer. [read post]
3 May 2012, 7:27 am
In fact, they are moving forward on the wording of critical provisions, like exemptions that allow banks to hold a certain amount of securities for customers. [read post]
29 Aug 2019, 5:56 am
On 28 August 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published several updates in relation to PSD2. [read post]
11 Mar 2008, 6:28 pm
Kimberly Blanton of The Boston Globe reported on March 8, 2008 that the Massachusetts attorney general filed suit yesterday against a Quincy mortgage broker, charging the firm with falsifying applications from customers to ensure they would qualify for loans. [read post]
30 Jul 2024, 7:26 am
The cash sweep options include a standard bank deposit sweep, expanded bank deposit sweep and a money market fund sweep. [read post]
29 Sep 2008, 4:49 pm
" Executive VP Bank of America"This is true, but not as bad as he/she says. [read post]
6 Nov 2011, 10:09 pm
The first one occurred in 2004 when the bank was forced to close down its private bank operations over anti money laundering deficiencies. [read post]
27 Sep 2011, 12:08 pm
The bank’s series of mergers and acquisitions caused problems with the integration of customer files and receipts, and resulted in conflicting sets of transaction data. 2. [read post]
6 Apr 2018, 5:00 am
As part of the scheme, the man and his operatives changed the address information for legitimate bank customers and then applied for credit cards in the customer’s name. [read post]
1 Aug 2023, 7:46 pm
This Guideline first explains that concentration refers to the number and relative size of rivals competing to offer a product or service to a group of customers. [read post]
22 Jan 2010, 11:15 am
Moreover, it appears that customer loyalty may improve after this collapse, translating into higher net interest margins (“NIMs”). [read post]
5 Oct 2022, 7:19 am
One T-Mobile customer discovered that the carrier didn’t seem to care. [read post]
