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17 Sep 2024, 3:00 am
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]
29 Jan 2008, 7:21 am
Then, in the nick of time, Bank of America swooped in, announcing on January 10 that it had agreed to buy Countrywide for $4.1 billion. [read post]
12 Nov 2021, 4:00 am
Banks lose money, which affects other bank customers who ultimately make up for those losses and affects the bank’s investors. [read post]
3 Oct 2012, 11:00 am
So now, customers do have to actually agree to be enrolled in overdraft protection. [read post]
29 Jan 2009, 12:26 pm
Yesterday, we discussed Banco Santander's offer to compensate its private banking clients for money lost in Madoff's $50 billion Ponzi scheme. [read post]
5 May 2010, 4:40 pm
In the case involving Goldman, the SEC and the NYSE allege that the company failed to procure shares to cover its customers’ short positions in the time required. [read post]
9 Jun 2021, 8:17 am
Court documents state that while overseeing retirement and investment clients for customers, Rockwell began to take investors’ funds in 2017. [read post]
11 Jul 2017, 7:58 am
FATF will therefore remain focused on financial inclusion through: continuing work with others, including the Financial Stability Board, to monitor and address the risks from the decline in the number of corresponding banking relationships, as well as the practice to exit or restrict business relationships with whole categories of customers (non-profit organisations (NPOs), foreign exchange houses, money value transfer services etc); and a continued constructive dialogue with NPOs… [read post]
13 Apr 2015, 5:14 pm
Fraudsters rely upon increasingly sophisticated techniques to steal the credentials of online banking customers, and then reuse them to take over the victim’s account and perform fraudulent transactions such as transferring money to new destinations. [read post]
4 Jun 2024, 9:23 am
When the Building Societies Act 1986 (1986 Act) was passed, the funding limit was set at 20%, meaning at least 80% of society funds had to come from customer savings. [read post]
8 Jun 2020, 12:36 pm
We are calling for your member banks with the resources to do so to open up applications for new customers urgently. [read post]
18 Apr 2008, 9:01 pm
As part of the broader Wells Fargo Bank N.A. and Wells Fargo Private Bank, the Family Wealth Group is able to deliver specialized debt and liability management, cash management and customized financing solutions. [read post]
15 Sep 2011, 12:41 pm
Since s/he had the misfortune of using UBS, which ratted its customers out when it was caught.I feel for M.H. [read post]
5 Nov 2007, 5:52 pm
Large investments in infrastructure, consumer brands moving into the area, and lots of conventions… HSBC Bank opened its first subbranch in Chengdu On October 15, the first subbranch of HSBC Bank in Chengdu was opened to public, bringing for the first time its global financial management brand HSBC Premier to Chengdu residents. [read post]
29 Apr 2024, 10:12 am
In the opinion, the EBA confirms that regulatory measures such as strong customer authentication that the revised Payment Service Directive and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of significantly reducing fraud that involves the stealing of customers’ credentials. [read post]
1 Jun 2022, 2:15 pm
The big banks are wrong. [read post]
4 Sep 2024, 7:29 am
The ECB welcomes the objective of the proposed regulation with regard to introducing a framework for access to and use of customer data. [read post]
28 Jan 2019, 11:18 am
Roy Joseph Failla (CRD #2786551) is a registered broker who is currently employed with First Standard Financial Company LLC (CRD #168340) of Red Bank, NJ. [read post]
2 Aug 2022, 6:27 pm
Approximately 1,500 customers participated in the YES strategy. [read post]
29 Apr 2024, 10:12 am
In the opinion, the EBA confirms that regulatory measures such as strong customer authentication that the revised Payment Service Directive and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of significantly reducing fraud that involves the stealing of customers’ credentials. [read post]
