Search for: "Customer's Bank"
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21 Oct 2019, 7:00 am
These new guidelines will require companies utilizing blockchain software to collect information about customers initiating transactions over a certain amount. [read post]
2 May 2019, 12:31 pm
The only component of a balance on a credit card account that arguably constitutes compensation for a service provided by the bank to its customer would be an annual membership fee or monthly service charge. [read post]
29 Nov 2011, 8:32 am
Another major example is S1 Corporation (now an acquisition target of ACI Worldwide), which has 3,000 major customers using its online banking, mobile banking, voice banking, branch banking and lending solutions. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
26 Apr 2016, 4:22 pm
The potential impact of Brexit on European capital markets’ is based on a series of in-depth interviews with 25 market participants from across the EU and from five different sectors of the capital markets (banks / investment banks, asset managers, hedge funds, private equity and venture capital, and trading and market infrastructure). [read post]
8 Jan 2011, 5:28 am
Like drug pushers, they rely on customers being hooked on the loans, and rolling them over every payday. [read post]
15 Feb 2021, 7:16 am
Topics will include: Consumer credit market reform and the Woolard review FCA focus on consumer investment markets and distribution COVID-19 temporary forbearance measures and impacts of their withdrawal Key conduct risk challenges for retail banks this year including potential negative interest rates Ongoing fair customer treatment and consistency Please register for the webinar here. [read post]
23 Feb 2021, 8:55 pm
Topics will include: Consumer credit market reform and the Woolard review FCA focus on consumer investment markets and distribution COVID-19 temporary forbearance measures and impacts of their withdrawal Key conduct risk challenges for retail banks this year including potential negative interest rates Ongoing fair customer treatment and consistency Please register for the webinar here. [read post]
2 Mar 2015, 12:10 pm
If this examination reveals suspicious activity, then the bank should determine whether the regulations require it to file a SAR (and whether the customer’s risk profile should be elevated). [read post]
1 Nov 2010, 9:30 am
Bear Stearns ended up spending $3 billion bailing out a hedge fund in which it had invested just $35 million.3) Regulators must ban any activity that allows banks to bet against their customers, or for that matter creates any material conflict of interest between banks and their customers. [read post]
23 Sep 2019, 6:51 pm
(credit: Lance Kidwell / Free Images) A Russian national has admitted to carrying out the largest-known computer hack on a US bank. [read post]
11 Aug 2010, 5:30 am
This not only ensures the risk problem will continue, but is also likely to increase potential conflicts between banks and their customers. [read post]
11 Feb 2019, 12:01 pm
Such Platforms never directly handle fiat currency; any fiat currency paid by or to a user is maintained in a bank account in the Platform’s name at a depository institution. [read post]
30 Mar 2018, 10:26 am
The AML Guideline requires banks to conduct due diligence on its customers who engage in cryptocurrency trading, and enhanced due diligence for high risk customers. [read post]
27 Mar 2023, 3:18 pm
JPMorgan Chase has announced plans to pilot a new payment technology that would allow customers to pay with their palm or face instead of a traditional credit or debit card. [read post]
17 Jul 2020, 8:55 pm
The proposed guidance sets out the FCA’s expectations that firms should carefully consider the impact of a planned closure or conversion on their customers’ everyday banking and cash access needs, and other relevant branch services. [read post]
16 Sep 2015, 11:35 am
Facts and Analysis The plaintiff, Aida Lico, a bank teller and customer service representative, claimed that her employer, TD Bank, failed to provide her a time and place to perform lactation following her return from maternity leave. [read post]
22 Apr 2015, 7:12 am
According to news sources, Thomas Buck (Buck) and his daughter Ann Buck, were recently terminated by Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under unusual circumstances. [read post]
6 Jul 2021, 7:46 am
Global Custodian magazine named BNY Mellon recipient of its Innovation Award for Client Contracting for the bank’s work with Evisort to support the contractual process for customers of its securities custody services. [read post]
30 Jan 2019, 11:50 am
On 29 January 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a final Q&A which provides clarification as to whether warranties typically included in purchase agreements can be considered a non-life insurance (schadeverzekering) policy. [read post]
