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5 Mar 2019, 5:57 am
They contend that the Court’s 2017 decision in Bank of America Corp. v. [read post]
7 Aug 2012, 7:44 pm
Banks argued the fees are important and are used to protect customers from fraud. [read post]
26 Jul 2012, 1:46 pm
Third, the Vickers recommendations will give banking groups the opportunity to build institutions very explicitly focused on the excellent provision of essential banking services to households and SMEs, which could play a major role in rebuilding customer trust.The UK government endorses the recommendations of the Independent Banking Commission, chaired by Sir John Vickers, that a ring fence be placed around better capitalized banks to make them… [read post]
17 Oct 2019, 8:49 am
Deployment is most advanced in the banking and insurance sectors; ML is now used across a range of business areas and is mostly commonly found in anti-money laundering and fraud detection as well as in customer-facing applications. [read post]
22 Jul 2011, 7:10 pm
” That leaves foreign businesses that take in money from US customers but aren’t regulated by US regulators. [read post]
26 Mar 2018, 1:36 pm
The programs vary depending on the corporate customer. [read post]
9 Sep 2008, 3:22 pm
Specifically, regulators announced settlements, in principle, with UBS, Citigroup, Merrill Lynch, Morgan Stanley, Wachovia, Goldman Sachs, JP Morgan and Deutsche Bank. [read post]
19 Sep 2019, 2:51 am
The Regulation defines surplus food as any leftover unused portions of safe food that have not been served to the customers. [read post]
26 Feb 2008, 7:27 am
The SEC is looking at whether the firms were using different models to price the securities on their own books versus those in customer accounts. [read post]
31 Jan 2010, 4:08 pm
Monahan gave Duke a customer bank account statement to be used as a “go-by” to create fictitious account statements to support fraudulent assets on the loan applications. [read post]
27 Nov 2019, 8:18 am
Mr Cœuré uses an example of introducing a central bank digital currency to ensure that citizens remain able to use central bank money in the event that cash is no longer used. [read post]
16 Sep 2011, 7:34 am
Investors were required to invest at least $50, after which customers could obtain an $80,000 loan from an unspecified foreign bank that would be used to purchase one of the viatical settlements. [read post]
24 Sep 2021, 3:35 am
"And so, the Board concluded that "the services are related, travel in the same channels of trade, and are offered to the same customers who exercise only ordinary care. [read post]
19 Feb 2014, 9:58 am
This past Friday, FinCEN (Financial Crimes Enforcement Network), a part of the Department of Treasury, announced a set of guidelines for banks "that clarifies customer due diligence expectations and reporting requirements for financial institutions seeking to provide services to marijuana businesses. [read post]
10 Oct 2011, 8:20 am
Prosecutors said that the fraud included false advertising, lying to banks, and making unauthorized charges on consumer credit cards. [read post]
18 Aug 2008, 8:00 pm
” Thus, California will not enforce no-compete nor even no-solicitation of customer restraints in an employment agreement. [read post]
14 Apr 2022, 9:25 am
A Custom’s Duty is a tariff or tax imposed on goods when transported across international borders. [read post]
7 Sep 2010, 6:28 pm
Does a banking appliance need doors? [read post]
15 Jul 2008, 10:09 am
The Office of Thrift Supervision said it closed IndyMac after customers began a run on the lender following the June 26 release of a letter by Sen. [read post]
3 Apr 2018, 9:22 pm
In its report on the Life Insurance Industry released in March 2018 (full text available here), the Joint Committee noted that while BEAR is currently designed to enhance the accountability of banks and their directors and senior executives for the prudential conduct and culture within their organisations, it does not cover conduct in relation to customers or shareholders which are matters that come under the watchful eye of the Australian Securities and Investments… [read post]
