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28 Feb 2017, 10:39 pm
In banking and insurance – businesses that people need but often hate – few companies have as stellar a reputation as the United Services Automobile Association, commonly known by its initials: USAA. [read post]
14 Jun 2019, 4:41 am
It creates risks not just for individual customers’ money and data but for the UK economy. [read post]
21 Jan 2010, 5:42 am
In the hawala system, funds are transferred by customers to a hawala operator, or "hawaladar," in the United States, and corresponding funds, less any fees, are disbursed to recipients in another country by hawaladar associates in that location. [read post]
1 Jul 2016, 8:33 am
Unless you go to your own bank, you’re going to pay a fee. [read post]
1 Jul 2016, 8:33 am
Unless you go to your own bank, you’re going to pay a fee. [read post]
28 Feb 2017, 10:39 pm
In banking and insurance – businesses that people need but often hate – few companies have as stellar a reputation as the United Services Automobile Association, commonly known by its initials: USAA. [read post]
18 Jan 2024, 4:12 am
On 16 January 2024, the European Banking Authority (EBA) published a report on specific aspects of the net stable funding ratio (NSFR) framework. [read post]
1 Jul 2016, 8:33 am
Unless you go to your own bank, you’re going to pay a fee. [read post]
31 Oct 2009, 9:44 pm
It is seen by various organisations, such as the FATF and the World Customs Organization as a key method to move and/or launder large amounts of money derived from crime. [read post]
24 Jan 2007, 3:07 pm
PayPal hopes to protects its customers from phishing schemes by offering secure key fobs. [read post]
31 Jul 2023, 12:40 pm
Saw allegedly sold the customers’ holdings in order to transfer the money to her own bank accounts. [read post]
11 Feb 2013, 8:50 am
The bakery’s letter to its customers stressed that it did not store card data on its computer systems, but the malware allowed an unauthorized person to gather card data as the cards were swiped. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
21 Mar 2011, 5:32 pm
The two petitions contended that disclosure that a bank has borrowed from the Fed may cause bank customers to worry about the financial soundness of the bank, thus discouraging banks from borrowing from the Fed and thus impairing its money supply activity. [read post]
5 Jan 2015, 1:05 pm
" The dissenters do not agree with “the standardless, unlimited discretion” which here the majority creates.Justice Dooley begins by pointing out Defendant is a bank and the bank is in the business of holding money for customers, and is routinely subjected to attempts by creditors to find funds used to pay judgments by bank customer. [read post]
3 Jul 2015, 7:57 pm
Almost everywhere they economize on the increasingly high KYC/AML (know your customer/anti-money-laundering) costs of going through a fiat-bitcoin exchange. [read post]
10 Feb 2010, 6:00 am
Editor’s Note: This post comes to us from Darrell Duffie, Professor of Finance at Stanford University, Ada Li of the Federal Reserve Bank of New York, and Theodore Lubke of the Federal Reserve Bank of New York. [read post]
25 Oct 2011, 3:33 pm
Customers who asked that their cards be cancelled incurred fees from issuing banks for the replacement cards. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
26 Sep 2008, 7:56 pm
Given that the SEC's voluntary Consolidated Supervised Entities program lost its last customers when Goldman Sachs and Morgan Stanley went under Fed supervision, the agency's decision today to kill the program is unsurprising. [read post]
