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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]
9 May 2013, 8:56 am
On April 1, 2013, the U.K. embarked on the twin peaks model of financial regulation, with the Financial Conduct Authority regulating the securities industry and professionals and the Prudential Regulation Authority regulating the banking industry and financial institutions. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
18 Feb 2009, 7:07 pm
News release: "UBS AG, Switzerland â [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]
22 Jan 2010, 11:15 am
Moreover, it appears that customer loyalty may improve after this collapse, translating into higher net interest margins (“NIMs”). [read post]
15 Jan 2014, 6:21 am
The customer disputes involve unauthorized trading, misappropriation of funds, and variable annuities. [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]
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]
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, 7:15 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]
5 Feb 2010, 6:05 am
Proprietary Trading and “Too Big to Fail” The Volcker Rules would prohibit banks and bank holding companies from engaging in proprietary trading “unrelated to serving customers for [their] own profit,” as well as from investing in or sponsoring hedge fund and private equity fund operations. [read post]
29 Sep 2009, 1:30 pm
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
28 Aug 2008, 11:02 am
This resulted in the customer paying PPI premium for the life of the loan. [read post]
22 Sep 2013, 8:33 pm
Immigration and Customs Enforcement’s Homeland Security Investigations, the United States Secret Service, and the St. [read post]
10 Dec 2008, 3:39 am
If there’s a miscalculation at a time when even large law firms run into financial and economic difficulty, banks may be reluctant to give credit to any law firm customer, especially ones that view a line of credit as a blank check to tide them over. [read post]
26 Mar 2015, 7:54 am
By significantly hindering banks’ ability to offer prepaid cards, the proposal will suppress the opportunity for prepaid cards to serve as a promising “bank account” alternative for low-income customers or those without bank accounts. [read post]
10 Nov 2008, 1:28 pm
In the end, customers only partially lost out: to use a gift card they had to make double the purchase. [read post]
