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31 Jan 2019, 7:56 am
(CRD #8112) of Charlotte, NC and Dominion Investment Banking, Inc. [read post]
18 Jan 2016, 6:47 pm
Foreclosure Market Report, which shows foreclosure filings — default notices, scheduled auctions and bank repossessions — were reported on 1,083,572 U.S. properties in 2015, down 3 percent from 2014 and down 62 percent from the peak of 2,871,891 properties with foreclosure filings in 2010. [read post]
25 Jan 2022, 8:57 am
On 24 January 2022, the European Banking Authority (EBA) published a final report containing draft implementing technical standards (ITS) on prudential disclosures on environmental, social and governance (ESG) risks in accordance with Article 449a of the Capital Requirements Regulation (CRR). [read post]
13 Mar 2024, 7:42 am
The methodology for risk-based supervision, the information necessary for the performance of customer due diligence. [read post]
2 Aug 2017, 9:56 am
In particular, the FCA is consulting on the amendment to the 30-day rule to ensure customers continue to be appropriately protected by firms holding their client money. [read post]
18 Aug 2016, 2:24 pm
You called the customer service line, but the bank refused to do anything about the fees. [read post]
28 Feb 2017, 7:03 am
For instance, the FDIC’s 2007 Affordable Small-Dollar Loan Guidelines, which “encourage financial institutions to offer small-dollar credit products and to promote these products to their customers,” state that such loans must be “consistent with all applicable federal and state laws,” but do not substantively address fair lending. [read post]
24 Aug 2008, 6:56 pm
Through CDARS a bank customer can obtain FDIC insurance for up to $50 million in certificates of deposit. [read post]
24 Nov 2020, 11:42 am
On February 18, 2020, Wells Fargo terminated the FA and inserted the following allegation on the Form U5: “WF Bank, N.A., registered banker was discharged by the bank after a bank investigation reviewed complaints received by AMIG from two bank customers alleging the customers were enrolled in renter’s insurance policies for which the banker received referral sales credit without the customers’ authorization. [read post]
11 Dec 2024, 2:20 am
Securing trade loans for goods carried by sea: should banks be a party to a bill of lading? [read post]
30 Oct 2012, 3:30 am
Among the Epsilon customers that still had the 384-bit key in the DNS records of some of their subdomains were: US Bank, Barclays, Capitol One, Scottrade, TD Ameritrade, Walmart, Disney, Marriott, Ritz-Carlton, the American Automobile Association, Walmart, the Home Shopping Network, TiVo and Pizza Hut. [read post]
21 Mar 2017, 6:39 am
In both S1s, we can see Mulesoft and AppDynamics discussing the need for multiple delivery models as many larger customers have regulatory and compliance needs, esp. in banking, insurance, and health care. [read post]
21 Mar 2017, 6:39 am
In both S1s, we can see Mulesoft and AppDynamics discussing the need for multiple delivery models as many larger customers have regulatory and compliance needs, esp. in banking, insurance, and health care. [read post]
1 Mar 2024, 6:00 am
The new regulation will allow customers to transfer euro-denominated money within 10 seconds at any time, including outside business hours, not only within the same country but also to another EU member state, the EU Council said. [read post]
9 Dec 2009, 8:43 am
While merchants may not care what types of rewards their customers receive from their banks, merchants may pay different fees based on the type of card used by their patrons from a single issuer. [read post]
22 Sep 2021, 12:08 pm
A NIS helps its customers establish corporations &/or other entities. [read post]
28 Jan 2021, 11:42 am
” The final rule is intended to codify the principle that a bank’s decision not to serve a particular customer should be based on an individual risk management decision about that individual customer, not on the fact that the customer operates in an industry subject to a broad categorical exclusion created by the bank. [read post]
27 May 2009, 2:03 pm
With a fraud alert on a consumer’s credit profile, banks and other businesses are required to make a reasonable effort to check with a consumer before opening a new line of credit in his or her name. [read post]
22 Aug 2019, 10:07 am
The exchange also had other contacts with the state, such as maintaining New York bank accounts and employing a New York-based executive, which are common business practices for enterprises of all types. [read post]
11 Jul 2016, 3:38 am
Consumers typically do not fare well, because courts regularly conclude that their losses resulting from fraud are covered in full by banks. [read post]
