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20 Jun 2008, 10:38 pm
The agency is closely monitoring potential mismatches between the asset side, where positions are financed for customers, and the liability side of the matched book, where positions are financed by other financial institutions and investors. [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]
24 Jun 2015, 3:38 pm
We’re already building out those industry content additions in our Banking & Financial Services and Energy pages, and expect to complete more of these type of Industry and Segment pages by the end of the year.The other emerging area are those pages which are custom-designed for specific customer segments: Our Military Justice Page, for example, was designed based on the targeted needs of our Federal Customers and with their direct… [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]
3 Nov 2009, 10:23 am
On Thursday the FDIC warned U.S. banks to watch for suspicious activity that could indicate a customer has been recruited as a mule. [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]
6 Aug 2010, 4:00 am
by Deepak Gupta Banks Pressure Consumers As Overdraft Deadline Nears: Facing an August 15th deadline for existing bank customers to opt in to high-cost overdraft programs, bankers are using aggressive, often misleading marketing to target the most vulnerable cusomers, according to a new report. [read post]
28 Sep 2008, 3:10 pm
Customers deposit their money with a participating bank, and their funds are dispersed into individual CDs up to $100,000 in member banks across the country. [read post]
27 Jul 2010, 5:17 pm
A new Prudential Regulation Authority would be established as a subsidiary of the Bank of England with the Deputy Governor for prudential regulation serving as chief executive of the Authority, which will oversee deposit-taking institutions, insurers, broker-dealers, and investment banks. [read post]
30 Apr 2010, 9:33 am
If not, then how are we, the customer benefiting?? [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]
8 Mar 2010, 11:04 pm
” This law authorizes banks to offer their customers a new form of bank account called a “convenience account. [read post]
5 Oct 2022, 7:19 am
One T-Mobile customer discovered that the carrier didn’t seem to care. [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 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]
16 Oct 2014, 8:50 am
What if a fraudster figures out how to spoof your voice and empties your bank account? [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]
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]
8 Mar 2014, 5:19 am
Wells Fargo Bank, N.A., Case No. 8:11-CV-2826 (M.D. [read post]
