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30 Jan 2020, 6:16 am
As at the time of writing this report, there is a pending customer dispute initiated in 2019, where the client alleges that Edward Matthes as representative misappropriated funds by diverting assets into his own bank account. [read post]
30 Jan 2020, 12:46 am
Monson, Respondent (FINRA AWC)Lynn Man Sentenced For Role in $1.4 Million Bank Fraud and Money Laundering Scheme (DOJ Release)Providence Man Pleads Guilty in Bogus Check, Bank Fraud Scheme (DOJ Release)SEC Wins Jury Trial Against Massachusetts Man Charged in Multi-Year Insider Trading Scheme (SEC Release)FINRA Imposes Fine and Suspension for Rep's Excessive and Unsuitable Microcap Trading In Account of Customer With Cancer. [read post]
29 Jan 2020, 12:45 pm
Moreover, just last week – during important loan renewal negotiations with the Bank’s largest customer – Big Daddy could not remember the name of the company or the name of its principal. [read post]
29 Jan 2020, 9:36 am
The FCA also requests for a summary of the bank’s approach to dealing with customers who will be worse off following the pricing changes and the measures that are being taken to support these customers. [read post]
29 Jan 2020, 9:26 am
A SIFI is a bank, insurance or other financial institution that FSOC determines would pose a serious risk to the U.S. economy if the entity were to collapse. [read post]
29 Jan 2020, 4:00 am
An analysis of revenue by customer should be completed to determine if any long-term customers have disappeared from the accounting records. [read post]
28 Jan 2020, 11:35 am
On January 23, 2020, the IRS announced the J5’s first major law enforcement initiative – a series of coordinated investigations that resulted in the takedown of a Central American bank suspected of “facilitating money laundering and tax evasion for customers across the globe. [read post]
28 Jan 2020, 3:58 am
” At Vox, Ian Millhiser writes that “Matthew Albence, acting director of US Immigration and Customs Enforcement, said on Thursday that ICE will deport immigrants in the Deferred Action for Childhood Arrivals (DACA) program if the Supreme Court strikes it down later this year,” a statement that “seems to contradict Chief Justice John Roberts’s understanding that such deportations will not happen. [read post]
27 Jan 2020, 3:45 pm
Cash Management and Bank Sweep Programs. [read post]
27 Jan 2020, 9:01 am
The customer went back and forth between the Nissan and the bank, acting strangely and talking with the people in the Nissan. [read post]
27 Jan 2020, 8:10 am
This measure requires banks to check the name on the account that someone is paying into as well as the account number and sort code so that customers can confirm that they are paying the intended recipient, helping to sport scammers or a misdirected payment. [read post]
27 Jan 2020, 3:30 am
In May 2019, a man from Michigan sued his employer in federal court alleging that the company had created a hostile work environment based on race by discriminating against and harassing customers and allowing customers to harass non-white employees, including the plaintiff. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
26 Jan 2020, 4:24 pm
It has been reported that Arron Banks has dropped two of his libel claims against investigative journalist Carole Cadwalladr. [read post]
25 Jan 2020, 4:41 am
That’s what banks do, except when it’s Ericka Mack of Livonia TCF bank and the checks are big and the depositor, the bank’s customer, is black. [read post]
24 Jan 2020, 10:34 am
ADRs are U.S. securities that represent foreign shares of a foreign company and require a corresponding number of foreign shares to be held in custody at a depository bank. [read post]
24 Jan 2020, 9:58 am
In the case of a home equity conversion mortgage or reverse mortgage as referenced in Section 6-h of the Banking Law, Sections 280 and 280-a of the Real Property Law or 24 CFR 3500.2, servicing includes making payments to the borrower. [read post]
24 Jan 2020, 3:32 am
Businesses that refuse cash say it is faster and easier for workers to process digital payments and keep customer lines moving. [read post]
23 Jan 2020, 7:49 am
On 22 January 2020, the European Banking Authority (EBA) published amendments to its 2018 guidelines on fraud reporting under the revised Payment Services Directive (PSD2). [read post]
23 Jan 2020, 5:00 am
Data fiduciaries are essentially any entity determining the “purpose and means of processing personal data,” a wide definition that could encompass everything from ride-sharing apps to social media platforms to data brokers that buy and resell customer data. [read post]
