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8 Jun 2015, 6:37 pm
Three other former officers of the bank and two of its customers are charged with a variety of related charges. [read post]
4 Sep 2008, 7:11 pm
They have not yet settled with regulators and have taken no apparent action to address their customers' auction-rate securities complaints. [read post]
13 Mar 2010, 7:53 am
Customers faced with such complex pricing systematically miscalculate and underestimate the cost of credit card debt. [read post]
3 Jul 2009, 8:01 am
Loss mitigation says to call customer service; customer service says to call loss mitigation. [read post]
10 Jul 2012, 7:38 am
At Tripp’s request, Pershing issued checks payable to Tripp’s customers through Pershing’s account maintained by The Bank of America (Delaware) Inc., n/k/a BNY Mellon Trust of Delaware, N.A. [read post]
19 Jun 2014, 1:30 pm
However, using an example mentioned in the notice, a bank would be required to provide such rights to its mortgage customers whose personal information it intends to sell to an unaffiliated home insurance company. [read post]
12 Apr 2020, 7:53 am
Sharable Content: Easily export, email, and print content to keep clients, customers, and colleagues informed…” [read post]
14 Jan 2016, 8:14 am
In his remarks, Director Cordray raised concerns about the accuracy of the reports obtained by banks and credit unions from specialty consumer reporting agencies that are used to determine whether to open a checking account for new customers. [read post]
9 Jan 2024, 9:12 am
On 21 December 2023, the European Banking Authority (EBA) issued a public consultation on two sets of guidelines on internal policies, procedures and controls to ensure the implementation of EU and national restrictive measures. [read post]
CHANGE: New Law Assumes Americans Abroad Are Tax Criminals, Imposes Billions in Compliance Costs on…
28 Dec 2011, 5:41 am
CHANGE: New Law Assumes Americans Abroad Are Tax Criminals, Imposes Billions in Compliance Costs on Foreign Banks. “The IRS, under pressure from angry and confused financial officials abroad, has extended the deadline for registration until June 30, 2013, and is struggling to provide more detailed guidance by the end of this year. [read post]
22 Feb 2008, 6:05 pm
A federal jury today convicted the president of Berkeley Nutraceuticals, Steve Warshak, on charges of conspiracy to commit mail fraud, bank fraud, and money laundering. [read post]
16 Jul 2023, 8:01 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s impact on the banking and finance sectors. [read post]
31 Oct 2023, 10:49 am
The FCA joins MAS, Singapore’s central bank, the Financial Services Agency of Japan and the Swiss Financial Market Supervisory Authority as part of the project. [read post]
15 Aug 2009, 10:36 am
Now title companies may offer their customers title insurance protection on a substantial portion of a target company's assets. [read post]
10 Aug 2010, 1:34 pm
At issue was a bank deceiving customers by gouging their transactions with illegal junk fees like a “fax fee” and “notary fee. [read post]
8 Aug 2012, 1:36 pm
Hunter for allegedly misappropriating an estimated $300,000 from his brokerage customers that he then used to pay his own personal expenses. [read post]
8 Aug 2012, 1:36 pm
Hunter for allegedly misappropriating an estimated $300,000 from his brokerage customers that he then used to pay his own personal expenses. [read post]
11 May 2012, 9:13 am
Effectively, Section 716 requires banks to divest the types of derivatives activities considered to carry the greatest risk, while allowing banks to retain the majority of their routine low-risk derivatives activities on behalf of customers. [read post]
25 Jul 2024, 5:01 am
However, the FCA emphasises that firms should not rush through closures before 18 September, as they should (under Finalised Guidance 22/6) communicate closures to customers at least 12 weeks before they take effect. [read post]
16 Jul 2009, 10:34 am
They were basically punishing me for being a customer. [read post]
