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4 Oct 2021, 1:14 pm
While the COVID-19 pandemic boosted the number of customers taking advantage of online banking, residents who reside in rural, low-income and minority communities across the state continue to struggle with lack of access to legitimate financial services. [read post]
13 Mar 2023, 10:00 pm
However, despite these actions, many customers are still dealing with the aftermath of an uncertain weekend, and practical questions remain to be answered. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
13 Mar 2023, 10:00 pm
However, despite these actions, many customers are still dealing with the aftermath of an uncertain weekend, and practical questions remain to be answered. [read post]
17 Oct 2012, 7:45 am
Bank of America does offer some notice to its customers that it is receiving a benefit. [read post]
29 Jan 2013, 6:03 am
UBS and Citi argued that Carilion was an issuer of securities, not a customer, and thus did not have the right to arbitrate their claims against the banks, both of which are FINRA members. [read post]
29 Jul 2012, 12:06 pm
As described by the court in its opinion: Over seven days in May 2009, [People's United] Bank, a southern Maine community bank, authorized six apparently fraudulent withdrawals, totaling $588,851.26, from an account held by Patco Construction Company, after the perpetrators correctly supplied Patco's customized answers to security questions. [read post]
12 Feb 2020, 11:33 am
Damara Scott, a former wealth manager who worked at the PNC Bank branch in Glen Ridge, New Jersey, claimed in her lawsuit that a regular customer grabbed her and grinded into her buttocks. [read post]
22 Sep 2020, 7:13 am
As we announced in a previous blog post, the OCC recently released an interpretive letter clarifying that national banks may engage in cryptocurrency custody services for customers. [read post]
22 Aug 2018, 7:17 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]
24 May 2010, 3:11 pm
@BofA_Help is described as "official Bank of America twitter reps, here to help (sounds like that old joke "we're from the government and we're here to help"), listen and learn from our customers. [read post]
30 May 2016, 5:55 pm
It is a customer-service organization to big companies and individuals alike. [read post]
21 Dec 2012, 3:36 pm
The Office of the Comptroller of the Currency (OCC) issued an alert today warning banks of a recent spate of distributed denial of service (DDoS) attacks directed at several U.S. banks, and reiterating its expectation that banks have risk management programs in place to identity and mitigate the “new and evolving threats” to online customer accounts. [read post]
6 Nov 2023, 11:16 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post CFTC alert issues for bank failures to report suspicious activity reports and other Bank Secrecy Act violations, money awards available appeared first on Jeff Newman Law. [read post]
15 Feb 2023, 9:05 pm
He stresses that small local banks serve entirely different customers and specialize in different products than global megabanks. [read post]
23 May 2007, 8:34 am
However, given the frequency of lost or misplaced cellular phones, one obvious concern would be how to protect against unauthorized access to a customer's bank account. [read post]
6 Jul 2012, 11:48 am
Patco sued People’s United, alleging that Ocean Bank’s security procedures were not “commercially reasonable,” and therefore the bank was liable for Patco’s loss under the Uniform Commercial Code.Ocean Bank’s automated monitoring system assigned risk scores to online transactions based on customers’ patterns of use. [read post]
5 Jul 2012, 11:09 am
As I previously blogged, on July 3 the federal district court (D.C.) denied the SEC's application for an order compelling SIPC to commence a liquidation proceeding to protect customers who purchased CDs issued by an Antiguan bank marketed by the... [read post]
23 Nov 2011, 2:13 am
“The campaign group trying to recoup £10m in unpaid tax penalties from Goldman Sachs has accused Revenue & Customs of delaying a judicial review of the controversial settlement it made letting the bank off the money it owed.” Full story The Guardian, 22nd November 2011 Source: www.guardian.co.uk [read post]
31 Aug 2018, 11:25 am
Our customers find that opening a bank account after forming a company with us is normally remarkably easy. [read post]
