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18 Aug 2009, 6:21 am
No doubt, this will have happened to customers of other banks taken over by Capital One, Wells Fargo, Bank of America, or Chase. [read post]
20 Oct 2015, 6:00 am
The bank understood that if they failed to hire these interns, the fund’s investments with the bank would be at risk. [read post]
12 May 2011, 4:22 am
Banks have ratios they must comply with in order to be considered solvent by federal banking regulators. [read post]
10 Aug 2021, 8:55 pm
Titled ‘Project Nexus’, the blueprint outlines how countries can fully integrate their retail payment systems onto a single cross-border network, allowing customers to make cross-border transfers instantly and securely via their mobile phones or internet devices. [read post]
5 May 2010, 4:40 pm
In the case involving Goldman, the SEC and the NYSE allege that the company failed to procure shares to cover its customers’ short positions in the time required. [read post]
11 Jul 2017, 7:58 am
FATF will therefore remain focused on financial inclusion through: continuing work with others, including the Financial Stability Board, to monitor and address the risks from the decline in the number of corresponding banking relationships, as well as the practice to exit or restrict business relationships with whole categories of customers (non-profit organisations (NPOs), foreign exchange houses, money value transfer services etc); and a continued constructive dialogue with NPOs… [read post]
13 Apr 2015, 5:14 pm
Fraudsters rely upon increasingly sophisticated techniques to steal the credentials of online banking customers, and then reuse them to take over the victim’s account and perform fraudulent transactions such as transferring money to new destinations. [read post]
4 Jun 2024, 9:23 am
When the Building Societies Act 1986 (1986 Act) was passed, the funding limit was set at 20%, meaning at least 80% of society funds had to come from customer savings. [read post]
29 Jan 2009, 12:26 pm
Yesterday, we discussed Banco Santander's offer to compensate its private banking clients for money lost in Madoff's $50 billion Ponzi scheme. [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]
9 Jun 2021, 8:17 am
Court documents state that while overseeing retirement and investment clients for customers, Rockwell began to take investors’ funds in 2017. [read post]
29 Jan 2008, 7:21 am
Then, in the nick of time, Bank of America swooped in, announcing on January 10 that it had agreed to buy Countrywide for $4.1 billion. [read post]
13 Jul 2017, 4:30 pm
Noreika’s July 10 letter in which he stated that OCC staff had expressed safety and soundness concerns arising from the proposed arbitration rule’s potential impact on U.S. financial institutions and their customers. [read post]
8 Jan 2009, 7:59 am
Treasury will ensure that we can fully meet the competitive challenges presented by the current economy and maintain leadership in all of our banking markets for the benefit of our shareholders, customers and employees. [read post]
8 Jun 2020, 12:36 pm
We are calling for your member banks with the resources to do so to open up applications for new customers urgently. [read post]
28 Jan 2019, 11:18 am
Roy Joseph Failla (CRD #2786551) is a registered broker who is currently employed with First Standard Financial Company LLC (CRD #168340) of Red Bank, NJ. [read post]
29 Apr 2024, 10:12 am
In the opinion, the EBA confirms that regulatory measures such as strong customer authentication that the revised Payment Service Directive and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of significantly reducing fraud that involves the stealing of customers’ credentials. [read post]
1 Jun 2022, 2:15 pm
The big banks are wrong. [read post]
2 Aug 2022, 6:27 pm
Approximately 1,500 customers participated in the YES strategy. [read post]
29 Apr 2024, 10:12 am
In the opinion, the EBA confirms that regulatory measures such as strong customer authentication that the revised Payment Service Directive and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of significantly reducing fraud that involves the stealing of customers’ credentials. [read post]
