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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]
9 Jun 2021, 8:40 pm
The Standard is an industry agreement which aims to help minimise the impact of bank branch closures on customers and local communities. [read post]
16 Nov 2021, 1:47 pm
Twitter for customer service? [read post]
23 Nov 2007, 6:12 am
The bank announced last Tuesday that an employee may have given out confidential customer information. [read post]
28 Jul 2007, 7:54 am
“Britain's banks and building societies have lied to and threatened customers who complain about overdraft charges, the Government's financial regulator said. [read post]
22 Mar 2012, 4:42 pm
Bank of America will offer a small number of customers facing foreclosure the option to remain in their homes and rent the property. [read post]
22 Aug 2018, 2:28 pm
Data, BI & Analytics expert Siraj Patel discusses the global financial services and products industry in the context of the urgency for existing business models to adapt and innovate in this time of disintermediation, product un-bundling and marketplaces that offer customer rapidly changing banking options. [read post]
29 Aug 2012, 9:03 am
A federal district judge in Washington tossed a lawsuit (PDF) yesterday that accused Bank of America of putting customers' financial data at risk of surveillance by the U.S. government by diverting service calls overseas. [read post]
8 Feb 2017, 7:35 am
Court of Appeals for the Seventh Circuit recently held that a bank’s relationship with a software services company, under which the software services company required its customers to use the bank for the depositary services ancillary to the software, did not violate anti-tying provisions of the federal Bank Holding Company Act, at 12 […] Morgan Hochheiser [read post]
19 Dec 2016, 3:06 pm
It is not uncommon for FBI agents to quickly make the scene of a bank robbery, shut down the bank, interview all employees and customers on the spot, and quickly analyze phone data. [read post]
20 Jul 2012, 12:54 pm
Loan customers should continue to make their payments as usual. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
21 Dec 2022, 10:00 pm
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) on December 20, 2022, announced fines totaling £48.65 million ($59 million) on TSB Bank plc (TSB) for operational resiliency failures, after an IT upgrade led to customers being unable to access core banking services. [read post]
29 May 2012, 3:23 am
“All banks, building societies and credit unions will have to ‘prominently display’ notices explaining what compensation arrangements apply to customer deposits, banking regulator the Financial Services Authority (FSA) has announced.” Full story OUT-LAW.com, 29th May 2012 Source: www.out-law.com [read post]
20 Jul 2017, 2:08 am
The FCA has now published Thematic Review 17/1:Customers understanding: Retail banks and building societies (TR17/1). [read post]
