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18 Mar 2015, 6:17 am
Bank of Am. [read post]
25 Jan 2011, 9:27 am
Normally, it does so with revenues from taxes, customs duties and the like. [read post]
24 Apr 2007, 8:44 pm
In fact, customer satisfaction ratings for online banking services actually is slightly higher than customer satisfaction for all bank services. [read post]
1 Mar 2007, 2:10 pm
Since we learned of the probability of a breach in mid-December 2006, we have cooperated with law enforcement as well as with the banks and credit card companies that process our customer transactions. [read post]
13 Dec 2016, 4:04 am
Additional coverage comes from Daniel Fisher in Forbes, who reports that the justices held that “the federal bank-fraud statute, which outlaws any ‘scheme to defraud a financial institution,’ also outlaws schemes to defraud a customer by stealing the money he has on deposit at the bank,” and Jaclyn Belczyk in Jurist. [read post]
31 Mar 2021, 10:05 pm
All non-DSIB banks are similarly required to offer new SORA-based products by end-April 2021. [read post]
27 Jan 2008, 2:04 pm
The Government introduced the bank records from various banks which held accounts of mortgage customers who used the services of the defendants. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
14 Feb 2008, 8:04 am
In general, the regulations prohibit a financial institution from using information received from an affiliated institution to solicit a customer unless that customer has been given notice of the intended solicitation and a reasonable opportunity and a simple method by which to opt out of such solicitations - and has chosen not to opt out.The rule applies to information obtained from the consumer's transactions or account relationship with the affiliate of the potential… [read post]
6 Aug 2012, 1:10 am
If, for example, First Defiance had not voluntarily reimbursed the customers for their loss as a result of the theft and the customers had been forced to sue the bank, the customers would have, one way or the other, based their claims against the bank on some version of vicarious liability. [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all… [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all… [read post]
15 Jun 2013, 10:17 am
Banks eat the cost of fraudulent transactions, but pass on the cost to the customer by taking a cut of each legitimate transaction. [read post]
31 May 2012, 2:25 pm
Burroughs Payment Services manufactures document scanning equipment for banks and others. [read post]
29 May 2021, 3:51 am
Open up a business with some sort of quasi-official name, like United States Private Vaults, and install a big, very secure looking vault just like one would find in an old bank. [read post]
21 May 2019, 12:06 pm
Our lawyers have extensive experience in claims against banks, accountants and financial advisors who aid or assist in fraud. [read post]
16 Jul 2020, 1:14 pm
Some banks are even offering gifts or incentives for customers who bring in coins. [read post]
21 Jan 2022, 10:32 am
Wells Fargo secretly manipulated foreign exchange rates, so that they always used the rate most favorable for the bank and least favorable for the customer. [read post]
21 Jan 2022, 10:32 am
Wells Fargo secretly manipulated foreign exchange rates, so that they always used the rate most favorable for the bank and least favorable for the customer. [read post]
26 Aug 2021, 8:58 am
The law requires New York-regulated banks to process checks in the order they are received, or from smallest to largest, to prevent customers from racking up fees for overdrawing their accounts. [read post]
