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17 Jun 2011, 10:22 am
The Volcker Rule includes exceptions for market-making-related activities, risk-mitigating hedging, underwriting, and trading on behalf of customers. [read post]
18 Oct 2011, 12:05 pm
Google radically expanded Tuesday its use of bank-level security that prevents Wi-Fi hackers and rogue ISPs from spying on your searches. [read post]
1 Mar 2022, 7:31 am
As currently drafted the exclusion is a qualified exclusion, as it does not apply to SFTs to which the counterparty is a member of the European System of Central Banks (ESCB) or the Bank of England. [read post]
21 Jan 2010, 10:24 am
President Obama joined former Fed Paul Volcker, former SEC Chair Bill Donaldson, House Financial Services Chair Barney Frank; and Senate Banking Committee Chair Chris Dodd in announcing the proposal, which would strengthen the comprehensive financial reform package that is already moving through Congress.Under the proposal, no bank or financial institution that contains a bank would be able to own, invest in or sponsor a hedge fund or a private equity fund, or proprietary… [read post]
6 Feb 2012, 8:40 am
As “Customer Identification At UBS AG And Some Other Banks” indicates, Swiss banks detect the true beneficial owners of bank accounts by requiring bank customers to execute Form A’s. [read post]
25 Feb 2025, 11:02 pm
Customer churn m [read post]
7 Mar 2014, 1:58 am
Wells Fargo Bank, 2014 U.S. [read post]
5 Feb 2016, 2:30 pm
A private service that banks, employers, and government agencies use to screen customers and clients is blacklisting thousands of people as terrorists, sometimes based on nothing more than inaccurate and bigoted materials online, according to a VICE News article. [read post]
13 Jun 2015, 10:11 am
(This was a violation of Avon’s policy that prohibited the wiring of money for non- bank customers.) [read post]
9 May 2014, 4:04 am
Whatever could a customer service representative do? [read post]
19 Jan 2017, 12:16 pm
Equity for venture capital can be maintained through continued participation in the European Investment Bank and European Investment Fund. [read post]
4 Aug 2011, 5:01 pm
Deposits will continue to be insured by the FDIC, so there is no need for customers to change their banking relationship in order to retain their deposit insurance coverage up to applicable limits. [read post]
3 Jun 2010, 11:25 am
It was the banks that caused this mess, and now they were expecting homeowners like he and his wife, to pick up the tab. [read post]
17 Mar 2022, 8:51 am
Improvements to the operation of the regime through technical amendments Transitional periods for complying with ring-fencing rules should be introduced for mergers and acquisitions of banks; NRFBs should be enabled to service central banks outside of the UK; The status of trustees and insolvency practitioners should be clarified; and The notice of declaration onboarding requirement for NRFB customers should be removed. [read post]
27 Jan 2012, 6:48 am
The findings also included that the firm failed to detect that the registered representative had submitted separate wire requests, from different firm customers, resulting in the transmittal of approximately $990,000 of those customers’ funds to a bank account that he controlled. [read post]
22 Feb 2010, 10:59 am
• Silva met with a Swiss attorney who managed the Swiss bank account was held at HSBC . [read post]
18 Feb 2022, 4:52 am
The old joke asks why Willie Sutton robs banks. [read post]
18 Jan 2011, 1:59 pm
In storing its Twitter activity, Citigroup has practical concerns for not having its data stored in the "cloud," including the statutory requirements that banks safeguard the privacy of customer data, and also have an audit trail for most of their interactions with customers. [read post]
14 Apr 2015, 5:32 am
It provides the following example of such a response: “[Bank name] values the confidentiality of customer account information and your privacy. [read post]
27 Nov 2009, 8:41 am
s credit bid for that property was $51,447.50.As was his custom and practice, the auctioneer used a script to conduct the sale. [read post]
