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26 Sep 2008, 7:56 pm
Given that the SEC's voluntary Consolidated Supervised Entities program lost its last customers when Goldman Sachs and Morgan Stanley went under Fed supervision, the agency's decision today to kill the program is unsurprising. [read post]
16 Jul 2020, 9:23 am
As a result, Wirecard Card Solutions’ (WCS) customers did not have access to their accounts temporarily. [read post]
13 Oct 2017, 11:38 am
The EU Commission confirmed unannounced inspections in “a few Member States” concerning online access to bank customer’s account data by competing service providers. [read post]
13 Oct 2017, 11:38 am
The EU Commission confirmed unannounced inspections in “a few Member States” concerning online access to bank customer’s account data by competing service providers. [read post]
21 Mar 2011, 5:32 pm
The two petitions contended that disclosure that a bank has borrowed from the Fed may cause bank customers to worry about the financial soundness of the bank, thus discouraging banks from borrowing from the Fed and thus impairing its money supply activity. [read post]
14 Jun 2021, 5:57 am
Majoko is working at the World Bank Group as a legal operations analyst and Wulff is now an engineer for a logistics company. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
10 Feb 2010, 6:00 am
Editor’s Note: This post comes to us from Darrell Duffie, Professor of Finance at Stanford University, Ada Li of the Federal Reserve Bank of New York, and Theodore Lubke of the Federal Reserve Bank of New York. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
21 Jul 2012, 4:33 pm
The claimants had argued that this type of link made them customers under SIPA’s meaning. [read post]
21 Jul 2010, 7:18 pm
[U]nless your business model depends on cutting corners or bilking your customers, you have nothing to fear from this reform. [read post]
20 Jul 2024, 4:01 am
Our customers remain fully protected,” Kurtz stated. [read post]
13 Oct 2023, 3:15 am
A board, in supervising the bank, should consider the interests of all its stakeholders, including shareholders, depositors, creditors, customers, regulators, and the public. [read post]
23 Oct 2011, 1:00 pm
As an operational matter, some interaction between the retail and investment banks is contemplated in the interest of minimizing costs and facilitating full customer service. [read post]
10 Aug 2011, 5:00 am
Not because I want better customer service. [read post]
12 Mar 2018, 8:30 am
What is the Bank Secrecy Act? [read post]
14 Nov 2009, 8:27 am
I received the following scam in my email today: Account: 542418XXXXXXXXXX As a security measure, we regularly monitor our customers accounts. [read post]
21 Aug 2019, 6:02 am
The bank will close its stand-alone Chase Pay app in early 2020. [read post]
18 Apr 2017, 3:06 pm
Comcast said it won’t sell individual browsing histories and it won’t share customers’ “sensitive information (such as banking, children’s, and health information), unless we first obtain their affirmative, opt-in consent. [read post]
27 Oct 2023, 9:25 pm
Central bank digital currencies, investment assets regulated under the Securities and Futures Ordinance (the SFO) (e.g. securities or futures contracts), stored value facilities and digital representations of value similar to a customer loyalty or reward point are excluded from the definition of “virtual assets” under AMLO. [read post]
