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10 Apr 2019, 7:57 am
On 8 April 2019, the Financial Action Task Force (FATF) published its April report to the G20 Finance Ministers and Central Bank Governors. [read post]
10 Apr 2019, 6:51 am
The banks (along with dividend-paying public companies) hated the proposal, at least in part because they would need to incur the costs of administering it, and perhaps also because it helped them attract customers if non-reporting meant that they were in effect offering people tax-free income. [read post]
10 Apr 2019, 3:37 am
And in no better way could this object be attained than by placing shareholders, in their pecuniary dealings with the bank, on the same footing with other customers. [read post]
10 Apr 2019, 3:37 am
And in no better way could this object be attained than by placing shareholders, in their pecuniary dealings with the bank, on the same footing with other customers. [read post]
10 Apr 2019, 3:37 am
And in no better way could this object be attained than by placing shareholders, in their pecuniary dealings with the bank, on the same footing with other customers. [read post]
8 Apr 2019, 2:16 pm
One long-time customer — who nearly missed out on closing a commercial deal — took to social media to complain about the bank’s archaic systems and processes and the bank’s poor public-relations response. [read post]
8 Apr 2019, 1:50 pm
This precise point was made by the Maine Bureau of Consumer Protection in a 2009 report to the Maine Legislature on consumer arbitrations: [I]t is important to keep in mind that although credit card banks and assignees prevail in most arbitrations, this fact alone does not necessarily indicate unfairness to consumers. [read post]
8 Apr 2019, 12:42 pm
Customs and Border Protection Commissioner Kevin McAleenan will serve as acting secretary pending Nielsen’s permanent replacement. [read post]
8 Apr 2019, 7:53 am
What this could mean is that customers in an open banking ecosystem will be able to seamlessly share their financial data with financial services providers, and afford service providers access to their bank accounts in order to facilitate payments, budgeting or other services. [read post]
6 Apr 2019, 4:00 am
One simple way to reduce income is by diverting customer revenues to a new, undisclosed related company. [read post]
5 Apr 2019, 10:54 am
Well, howsabaout I tease you with the fact that we got a wife suing Safra Securities LLC because she claims the firm's bank officer had an affair with her husband! [read post]
4 Apr 2019, 10:43 am
For the reasons described above, the contracts that the FDIC saw during its examinations apparently failed to meet those expectations.Finally, the Letter highlights that depository institutions are obligated pursuant to Section 7 of the Bank Service Company Act (12 U.S.C. 1867) (“Act”) to report to their respective federal bank regulatory agencies those contracts with technology service providers that provide certain types of services to the bank, as enumerated… [read post]
4 Apr 2019, 6:34 am
Run your credit check before the bank does,” and “Buying a car? [read post]
3 Apr 2019, 12:38 pm
An additional benefit of the use of artificial intelligence as a tool is the ease at which the user can not only gather analytics, but also create custom categories for the programs to track and follow. [read post]
3 Apr 2019, 8:23 am
” His broker reports states that Ramirez has 77 customer complaints since 2012. [read post]
3 Apr 2019, 6:26 am
Key Findings There is growing concern by scholars, policymakers, and the general public that America is facing a retreat in the level of economic growth and dynamism enjoyed by Americans since the beginning of the 20th century. [read post]
2 Apr 2019, 9:00 pm
This requires the customer to approach the UK authorised bank to initiate the lending relationship, for example in the case of a primary syndication (if the borrower approaches the lenders and not vice versa). [read post]
2 Apr 2019, 4:22 pm
Your estate is made up of bank accounts, real estate, investments, possessions and even family heirlooms. [read post]
2 Apr 2019, 6:50 am
Cyberspace is not a “No Law Land”. [read post]
1 Apr 2019, 12:15 pm
Customer risk: Tariffs and other market and regulatory impacts from Brexit could create a material risk of losing customers or decreases in sales and revenues. [read post]
