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14 Jul 2014, 7:16 am
RosenblumTwo House committees have scheduled hearings this week on “Operation Choke Point,” the coordinated federal multiagency enforcement initiative targeting banks serving online payday lenders and other companies that have raised regulatory concerns. [read post]
19 Jan 2009, 11:51 am
The NYTimes reports about a new breed of scammer, one who takes your payments, fails to deal with the debt they promised to consolidate or "solve," and stands idly by as the bank forecloses. [read post]
26 Jun 2015, 3:02 pm
It includes for the first time over 7,700 consumer accounts of problems they are facing with financial companies concerning mortgages, bank accounts, credit cards, debt collection, and more. [read post]
30 Jul 2019, 12:39 pm
In order to be able to accomplish this, however, “customers have to be provided with accurate information as to the source of the products in question. [read post]
28 Apr 2022, 5:04 pm
If a banking organization customer has not previously provided a bank-designated point of contact, the bank service provider must notify the Chief Executive Officer and Chief Information Officer of the banking organization customer, or two individuals of comparable responsibilities, through any reasonable means. [read post]
31 Oct 2011, 3:06 am
There was a new bar street that had just opened, and while there were about 7 bars, only one was relatively modern and western, and ultimately, the only one with customers. [read post]
26 Oct 2010, 6:06 am
Wife interacted frequently with customers and was an officer of bank. [read post]
1 Apr 2007, 11:57 pm
The Rules which will commence on 12 June 2007 relate to AML/CTF compliance reports (Part 3, Division 5), correspondent banking (Part 8) and records about correspondent banking (Part 10, Division 6) of the AML/CTF Act. [read post]
23 Jun 2009, 5:07 am
Bank of America [read post]
15 Jul 2015, 11:29 am
A top-notch group legal plan would also include customer support to help answer questions and give information. [read post]
27 Jul 2010, 12:30 pm
The state was tipped off by the customer's bank that the client was receiving cash in varying amounts under $10,000 at bank branches in different locations. [read post]
24 Jun 2014, 2:18 pm
In states like Florida, Pennsylvania and Utah, customers have an expectation of privacy in their bank records. [read post]
24 Jul 2022, 11:30 pm
However, SARB has confirmed that it will entail know-your-customer requirements and, where applicable, submission of Suspicious Transaction Reports in terms of FICA to the FIC. [read post]
23 Oct 2016, 8:00 pm
It will apply to federally regulated employers, such as banks, cross-border transportation providers, and telecommunications companies. [read post]
15 May 2019, 2:31 am
On 14 March 2019, the Bank of England (BoE) published a speech given by Nick Strange, BoE Director, Supervisory Risk Specialists, providing a progress report on operational resilience. [read post]
4 Aug 2012, 9:17 am
Under such circumstance, employees at the firm solicited customers to trade in securities and conduct other trading by providing confidential corporate information. [read post]
12 Mar 2014, 5:31 pm
A POD account is a bank account or a brokerage account that has a beneficiary. [read post]
16 Mar 2011, 3:25 pm
The purchaser may have adequate funds or bank financing with which to purchase the business and has no need to request seller financing. [read post]
10 Jan 2013, 5:00 am
Online banking and bill pay initiatives require a significant investment, but as credit unions switch to electronic statements, they are experiencing increased traffic to their websites and immediate, hard cost reductions. [read post]
30 Apr 2018, 2:29 pm
This decision won the Arab Bank a great reputation and became a historical turning point in its growth: it fostered a strong commitment from the Bank towards its customers and ingrained an enormous loyalty from its customers, which prevails to this day. [read post]
