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23 Jan 2024, 9:01 pm
Wells Fargo The second settlement against Wells Fargo resolves allegations that the bank hid from investors that it was unnecessarily charging customers for auto-collision protection insurance. [read post]
23 Jan 2024, 11:29 am
Even from totally legitimate customers. [read post]
23 Jan 2024, 10:35 am
Moreover, users could combine, align, or change existing scenarios to develop a custom scenario that suits their needs best. [read post]
23 Jan 2024, 8:59 am
Here is the NYDFS Consent Order on the Enforcement Action: https://www.dfs.ny.gov/system/files/documents/2024/01/ea_co_icbc_20240117.pdf NYDFS needs to approve a plan written by the bank on how it will improve its compliance policies and procedures, corporate governance, management oversight, requirements for customer due diligence and the handling of confidential supervisory information. [read post]
23 Jan 2024, 5:00 am
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]
23 Jan 2024, 5:00 am
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]
23 Jan 2024, 5:00 am
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]
22 Jan 2024, 12:16 pm
According to FINRA, From June 2015 to August 2021, the bank’s brokerage unit sent about 2.27 million trade confirmations to customers that failed to disclose that for orders containing multiple executions trade prices reflected average prices, Finra said. [read post]
19 Jan 2024, 10:00 am
" The post Senate GOP to Treasury: Why Urge Banks to ‘Surveil Customer’ Transactions ‘Using Politically Charged Search Terms? [read post]
19 Jan 2024, 7:37 am
Starnes has a pending customer complaint filed in August 2023. [read post]
19 Jan 2024, 6:00 am
In early 2023, Zelle had 120 million customers with 69 million monthly unique Zelle users. [read post]
18 Jan 2024, 6:34 am
Watch what you sign when you enter into a customer agreement. [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]
16 Jan 2024, 8:38 pm
You hate Facebook, but you love connecting with your communities, friends, and customers. [read post]
16 Jan 2024, 9:36 am
The nature of customers and their behaviour, including when customers provide inconsistent or incorrect information, or their transaction volumes or patterns are not in line with those expected from the type of customer. [read post]
16 Jan 2024, 7:00 am
Microsoft Copilot Studio is included in Copilot for Microsoft 365 and brings together a set of powerful conversational capabilities—from custom GPTs, to generative AI plug-ins, to manual topics—allowing you to easily customize Copilot for Microsoft 365 with your own enterprise scenarios; build, test and publish; stand-alone copilots and custom GPTs; and manage and secure your customizations and stand-alone copilots with the right access,… [read post]
16 Jan 2024, 6:18 am
The publisher has ensnared more than dozens of its own customers, including large banks and businesses, in costly copyright infringement lawsuits. [read post]
16 Jan 2024, 6:00 am
Examples of Setoffs in Bankruptcy Credit Card Company and Customer: John has a credit card with XYZ Bank and a savings account with the same bank. [read post]
16 Jan 2024, 5:00 am
Retirement plans can be susceptible to cybersecurity and data security attacks because plans have significant assets and, with their recordkeepers, plans maintain important information regarding participants and beneficiaries (for example, social security numbers, bank account information, and dates of birth). [read post]
16 Jan 2024, 5:00 am
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]
