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18 Apr 2014, 10:44 am
An Idaho general contractor concealed his business receipts from 2005 through 2008 by, among other things, instructing his customers to make checks payable to him personally rather than his business, and then failed to deposit those checks into the business' main bank account. [read post]
16 Oct 2007, 8:12 am
All the taxpayer has to do is give them their account number," said customer service manager Joan Linn. [read post]
15 Jun 2010, 7:03 pm
Customer authentication measures aren't sufficient, so instead banks can mitigate their risk by gaining a better understanding of the activity within an online banking session to determine if it fits the established profile of the genuine customer. [read post]
10 Sep 2009, 5:34 pm
All companies should practice clear communication and other good business practices, but banks owe those to customers whose financial futures are at stake. [read post]
6 Jul 2011, 7:32 pm
According to the allegations in the indictment returned at the end of June, beginning in August 2009, the defendants took part in a scheme in which overlay devices were manufactured to be placed on ATM machines in order to capture the identifying information of bank customers. [read post]
22 Aug 2017, 6:17 am
Noreika observed that the OCC “expects the banks it supervises to maintain banking relationships with any lawful businesses or customers they choose, so long as they effectively manage any risks related to the resulting transactions and comply with applicable laws and regulations. [read post]
15 Feb 2019, 6:23 pm
Chase declined, declared that the customer was responsible for the withdrawals, and began to pursue him for payment. [read post]
8 Feb 2011, 9:22 am
Banks are STILL just as prone to error as they ever were, and it is STILL the customer's responsibility to check--and if need be, sue--to get a bank to behave by the rules. [read post]
6 Jul 2011, 7:32 pm
According to the allegations in the indictment returned at the end of June, beginning in August 2009, the defendants took part in a scheme in which overlay devices were manufactured to be placed on ATM machines in order to capture the identifying information of bank customers. [read post]
25 Nov 2020, 9:42 am
It provides the infrastructure that connects banks to financial apps like Venmo and Coinbase, and its customers are usually apps that need programmatic access to a bank account. [read post]
10 Jul 2017, 8:48 am
Protective layers can be comprised of: nominees; offshore bank accounts; multiple jurisdictions; shell companies; trusts; & gatekeepers. [read post]
10 Jul 2017, 8:48 am
Protective layers can be comprised of: nominees; offshore bank accounts; multiple jurisdictions; shell companies; trusts; & gatekeepers. [read post]
24 Oct 2008, 9:39 pm
Contracts are being terminated and litigated, severance benefits are being proposed and fights for customers are escalating. [read post]
19 Apr 2011, 3:42 pm
"If somebody uses their credit card to pay, then they basically run their name through a federal sex offender data bank and through a local county registration bank," said plaintiff's attorney Mark Webb. [read post]
21 Mar 2024, 7:28 am
ONE YEAR ON: The $17B Write Down of the Credit Suisse AT1 Bonds In the twelve months prior to the UBS takeover, Credit Suisse had lost 75% of its value with $75 billion of customer deposits lost in the first quarter of 2023 and was heading towards collapse in what would have been one of the largest banking failures since the fall of Lehman Brothers in 2008. [read post]
2 Nov 2008, 4:14 am
Sure, attendance in the cheaper seats might be a little less, but businesses would still need to entertain customers and besides, if you weren't the NHL, then your money came primarily from television anyway.Well, welcome to the recession of the 2008-09, when the received wisdom is being tossed away like most businesses ability to obtain a loan from their friendly neighborhood bank. [read post]
17 Jan 2020, 5:57 am
On 16 January 2020, the FCA updated its webpage on strong customer authentication (SCA) under the revised Payment Services Directive by adding a section on the use of eIDAS certificates. [read post]
10 Jun 2009, 4:41 am
"Yeah, some of us are falling for it.In four separate cases since the start of the year, Bank ofAmerica attorney customers lost hundreds of thousands of dollars fromcounterfeit checks.I think someone should start a website listing these moron lawyers who are too stupid to know these are scams. [read post]
22 Jul 2009, 7:24 am
The UK Financial Services Authority (FSA) has announced today fines for three HSBC entities totaling £3 million for failing to have adequate systems and controls in place to protect their customers' confidential data. [read post]
7 Sep 2007, 1:56 am
The Sept 4th SF Chronicle had a great story, "Pig balls and stuck skunks: A 311 customer service rep has a window onto San Francisco's secret heart," by Chris Colin:'Forget the Golden Gate Bridge and House of Nanking and Zeitgeist on a summer night -- the heart of San Francisco beats loudest on the carpeted second floor of that South Van Ness building you thought was Bank of America. [read post]
