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25 Jul 2011, 1:00 am
Moody’s downgraded the bank from “stable” to “negative” based, primarily, on liquidity concerns caused by a rush on the bank by customers worried about the continued viability of the bank and the potential for more branch closings. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
12 Jul 2012, 7:17 am
It appears that German authorities targeted bank customers whose names the German government bought from an informant at one of the banks in 2010. [read post]
20 Sep 2007, 9:26 pm
Since most bank security cameras are above the customer counter, the video often can't capture the... [read post]
24 Jan 2012, 3:46 pm
If you’re an Umpqua Bank customer, you might want to seriously consider moving your funds to a credit union. [read post]
6 Nov 2009, 1:36 am
“Swiss bank UBS has been slapped with an £8m fine, the third-largest ever levied by the City regulator, after it was discovered that four of the bank’s employees were able to use customer money to trade in currencies and metals markets. [read post]
10 Nov 2016, 7:09 am
Retailer Tesco Plc’s banking branch reported earlier this week that £2.5 million (approximately $3 million) had been stolen from 9,000 customer bank accounts over the weekend in what cyber experts said was the first mass hacking of accounts at a western bank. [read post]
27 Jun 2014, 11:48 am
Bank of America has named Janet Currie market manager for Baltimore and surrounding areas. [read post]
18 Jun 2010, 7:31 am
., and after its buyout of Countrywide, Bank of America. [read post]
20 Jul 2007, 1:22 am
“Banks have paid £200m this year to customers reclaiming penalty fees, according to research that suggests the public is winning the revolt on charges. [read post]
16 Aug 2021, 8:55 pm
In the letter the FCA explains, among other things, what customer service standards it expects from banks when they move to freeze bank accounts. [read post]
20 Jul 2011, 8:40 am
The Internal Revenue Service is giving overseas banks an additional year before they will have to make any withholdings from U.S. customers who fail to disclose enough identifying information to U.S. tax collectors.The second round of IRS guidance issued today on the Foreign Account Tax Compliance Act, or FATCA, doesn’t require banks to make 30 percent withholdings on non-compliant U.S. customers until Jan. 1, 2014. [read post]
13 Feb 2007, 9:59 am
Bank of America has responded to criticism of the program by saying that they are meeting the needs of an untapped group of potential customers. [read post]
16 Oct 2014, 5:10 pm
NY Fed: Ricardo Correa, Linda Goldberg, and Tara Rice “The recent financial crisis underscored the importance of understanding how liquidity conditions for banks (or other financial institutions) influence the banks’ lending to domestic and foreign customers. [read post]
4 Aug 2008, 10:08 pm
As a result, the customer identification procedures under the AML/CTF Act do not apply to transactions under $1,000 unless a reporting entity, in accordance with its enhanced customer due diligence program, decides to obtain and verify any 'know your customer' information about that customer. [read post]
26 Sep 2007, 7:08 pm
He might not have won had the bank not accidentally stapled to a deposition a “secret rate sheet” that was handed out to tellers daily and told not to show to customers. read more | digg story [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
