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2 Feb 2021, 11:56 am
Typically, requests for accommodation are made by individuals with disabilities and a business develops a customized solution for that individual, but the Nike case suggests that employees should be better trained to accommodate customers, including how to effectively communicate with deaf individuals while masks are mandated during the COVID-19 pandemic. [read post]
3 May 2010, 8:56 am
At the same time, other types of derivatives such as customized interest rate swaps and even some credit default swaps have legitimate and important functions as risk management tools, and insured banks play an essential role in providing market making functions for these products.The FDIC reiterated that pushing derivatives trading to bank affiliates is not desirable since such affiliates would have to rely on less stable sources of liquidity, which, as was seen during… [read post]
9 May 2024, 6:46 am
In CP24/8, the PSR is proposing to direct banks and other payment firms participating in CHAPS to reimburse their customers who have been victims of APP scams. [read post]
3 Nov 2020, 3:34 am
On 27 October 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item aimed at insurers regarding Brexit. [read post]
17 Jan 2007, 4:01 am
Make sure contracts service providers such as courier services, janitorial firms and check printing companies include customer safeguard provisions. [read post]
13 Dec 2010, 9:06 am
" Second, "Citigroup is testing a credit card with training wheels, known as CitiMax, devised for customers whose credit was damaged by the recession. [read post]
26 Mar 2019, 7:26 am
On 26 March 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) announced that in 2019 it will conduct follow-up research to come up with a supervisory approach that aligns with the possibilities and risks of ‘Insurtech’ (technological innovation in the insurance sector). [read post]
16 Oct 2007, 6:17 am
"[9] Upon learning that the lender Northern Rock may need a bailout from the Bank of England, customers including pensioners and others who had deposited their life savings in the bank lined up outside branches in Newcastle and throughout the United Kingdom. [read post]
1 Aug 2013, 8:37 am
A cheaper rate can carry with it a lower level of customer service." [read post]
30 Mar 2014, 9:50 pm
A good risk culture has often been identified as a prerequisite for improving risk management in regulated banks, and some regulators have recently called for improvements in the risk culture of banks, especially the large financial institutions considered Systemically Important Banks (SIBs). [read post]
11 May 2007, 2:32 pm
The new Uniform Customs and Practices for Documentary Credits (2007 Revision), referred to as UCP 600, will replace the 1993 revision known as the UCP 500. [read post]
8 Mar 2011, 6:00 am
She also charged Chase with routinely destroying information and communications from customers instead of putting it in their customer files. [read post]
20 Apr 2011, 10:47 am
Because electronic payments generally require a bank account, this could have the effect of strengthening incentives for poor and minority customers to become banked. [read post]
20 Apr 2011, 10:47 am
Because electronic payments generally require a bank account, this could have the effect of strengthening incentives for poor and minority customers to become banked. [read post]
10 Dec 2010, 12:04 pm
That had been the custom, after all. [read post]
1 Aug 2007, 8:18 pm
It's available for all customers with a direct deposit of $100 or more a month, allowing them to borrow up to $500. [read post]
5 Jun 2012, 12:04 pm
., searching for suspected bank robbers stopped every car at an intersection, handcuffed all the adults and searched the cars, one of which they believed was carrying the suspect. [read post]
24 Jan 2013, 9:05 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the use of social media by financial institutions, including banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
25 Apr 2014, 10:48 am
Banks often hard sell loans to customers who don’t need them, can’t afford to repay them, but don’t know enough to not take them. [read post]
30 Jan 2017, 2:14 pm
The ECJ was required to consider whether the information given by the Bank to its customers through an e-banking mailbox is “provided,” as opposed to being “made available,” through a “durable medium” for the purposes of the PSD. [read post]
