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28 Jan 2019, 9:00 am
He asked for any documents related to the banks “internal analysis of its process to identify and vet customers. [read post]
28 Jan 2019, 6:00 am
Nearly 9 percent of respondents said they have paid a paper-statement fee for phone, pay TV or cable bills, and 16 percent have paid for bank statements. [read post]
25 Jan 2019, 11:22 pm
Bank customers were able to see the bank statements of third parties in online banking. [read post]
25 Jan 2019, 9:41 am
In Ontario, the regional food bank Feeding America Riverside distributed food to federal workers on Saturday. [read post]
25 Jan 2019, 9:21 am
Our customers receive the respect, consideration, and solutions they deserve. [read post]
25 Jan 2019, 8:06 am
The practice of “pre-release” allows ADRs to be issued without the deposit of foreign shares, provided brokers receiving them have an agreement with a depositary bank and the broker or its customer owns the number of foreign shares that corresponds to the number of shares the ADR represents. [read post]
25 Jan 2019, 7:01 am
Other emerging issues are: Financial Crimes Enforcement Network – a Treasury division that handles money-laundering issues, finalized a rule updating customer due diligence requirements for brokers, banks, mutual funds and other entities. [read post]
25 Jan 2019, 2:00 am
With the rise of fintech-specific technologies, bitcoin and cryptocurrency, and technology platforms that are specific to banks and businesses, employers are now requiring that their employees have very specific fintech-related knowledge. [read post]
24 Jan 2019, 7:47 pm
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
24 Jan 2019, 1:16 pm
The interim suspension comes after Templin, who is accused of bank fraud, refused to provide the Financial Industry Regulatory Authority (Finra) with information related to the allegations against him. [read post]
24 Jan 2019, 11:23 am
Thanks to its ability to connect with banks, you can import bank and credit card transactions for faster reconciliations. [read post]
24 Jan 2019, 11:23 am
Thanks to its ability to connect with banks, you can import bank and credit card transactions for faster reconciliations. [read post]
24 Jan 2019, 8:31 am
The RFI, published in November 2018, seeks input on “steps the FDIC could take to encourage FDIC-supervised institutions to offer responsible, prudently underwritten small-dollar credit products that are economically viable and address the credit needs of bank customers. [read post]
24 Jan 2019, 5:41 am
More importantly, both companies have an unwavering client-service focus which promotes the right cultural fit across our respective employee and customer bases. [read post]
24 Jan 2019, 12:00 am
The Federal Trade Commission said it reached a settlement with SoFi over allegations that the company made false claims about how much customers could save by refinancing student loans.Robinhood, which makes a popular stock-trading app, was forced to retreat from a plan to offer a quasi-bank account in December after questions about whether deposits would be insured. [read post]
23 Jan 2019, 9:31 am
In order to achieve this, banks must implement a Customer Identification Program (CIP). [read post]
23 Jan 2019, 6:09 am
The CDD rule requires that firms identify beneficial owners of legal entity customers, understand the nature and purpose of customer accounts, conduct ongoing monitoring of customer accounts to identify and report suspicious transactions and, on a risk basis, update customer information. [read post]
22 Jan 2019, 12:20 pm
Winger was discharged by PFS on 8/10/2018 after a customer alleged that he took checks from her and deposited them into his personal bank account. [read post]
22 Jan 2019, 10:42 am
At times operating in full battledress, they have provided Customs and Border Protection (CBP) personnel with a diverse array of assistance, ranging from transportation and medical services to the deployment of concertina wire. [read post]
22 Jan 2019, 10:42 am
At times operating in full battledress, they have provided Customs and Border Protection (CBP) personnel with a diverse array of assistance, ranging from transportation and medical services to the deployment of concertina wire. [read post]
