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23 Feb 2015, 6:43 am
Elisabeth Banks, supra. [read post]
8 May 2017, 7:10 am
The PSD2 confers 11 mandates on the European Banking Authority (EBA), one of which relates to the development, in close cooperation with the European Central Bank (ECB), of guidelines on the security measures for operational and security risks of payment services (the Guidelines) (Article 95 of PSD2). [read post]
8 May 2017, 7:10 am
The PSD2 confers 11 mandates on the European Banking Authority (EBA), one of which relates to the development, in close cooperation with the European Central Bank (ECB), of guidelines on the security measures for operational and security risks of payment services (the Guidelines) (Article 95 of PSD2). [read post]
18 May 2021, 9:00 am
A Fed account and/or Fed access enables more efficient provision of services to customers and participation in the Fed’s nationwide network, including settlement services, electronic transfers of funds through a variety of channels, electronic and paper check processing, and the ability to borrow from the Fed’s discount window, among other benefits. [read post]
8 Jul 2010, 9:11 am
Martin McKenna, partner for BearingPoint Ireland, points to the fact that many UK banks have adopted the interactive approach that was championed by companies like Nokia and Apple where customers can actually interact with the products they are interested in before they do purchase. [read post]
16 Oct 2014, 8:50 am
What if a fraudster figures out how to spoof your voice and empties your bank account? [read post]
21 Nov 2013, 1:06 pm
” The specific language in the Financial Services Modernization Act requires bank employees to notify customers—and to give them the option to opt out—before they give out any personal information to a third party. [read post]
30 Oct 2023, 11:00 pm
Bank Partnerships with Fintech Companies Access key information on the Bank-Fintech partnership model, regulatory considerations, and risks and recommendations to mitigate risk for banks and fintech companies. [read post]
18 Feb 2009, 7:15 pm
At the time, I thought that while most customers wouldn't be influenced to switch banks by that particular pitch, and while I'd never advise a bank to use it, I understood why and how it might appeal to the general public's ire over bank bailouts. [read post]
12 Jun 2012, 6:08 am
Chase Bank USA, N.A., No. 11-cv-06608-JFK (S.D.N.Y. [read post]
31 Aug 2010, 6:59 am
While working as a teller, Arcelia Barajas Aguilar had close access to the funds of the bank customers. [read post]
18 Feb 2009, 7:07 pm
News release: "UBS AG, Switzerland â [read post]
23 Sep 2019, 1:43 pm
The instructions directed HMI to transfer $1 million from Geib’s account to a bank account controlled by the fraudster. [read post]
26 Feb 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
1 May 2017, 2:00 pm
An important ruling handed down by the Supreme Court today recognizes that when banks systematically discriminate against their customers, entire communities and cities are harmed. [read post]
9 Nov 2018, 5:01 am
When he was released from prison, he tried to open a bank account and become a customer of a bank. [read post]
19 Jun 2018, 10:26 am
DLT also holds promise in trade finance, which currently involves multiple document exchanges between the exporter, the importer, their banks, and agents checking goods ate each checkpoint, as well as customs agencies and credit agencies or insurers. [read post]
29 Jan 2025, 5:00 am
This will include the Customer Identification Program and Customer Due Diligence requirements. [read post]
14 Sep 2022, 2:21 pm
”A mass email sent by the CFPB to the customers of a bank that is the subject of a CFPB enforcement action about accounts alleged to be opened without customers’ consent. [read post]
4 Jul 2012, 12:41 pm
The court found that the bank CD purchasers were not customers of the broker-dealer within the meaning of the Securities Investor Protection Act (SIPA). [read post]
