Search for: "Customer's Bank"
Results 4841 - 4860
of 15,200
Sort by Relevance
|
Sort by Date
20 Dec 2018, 1:46 am
For example, banks will need to ask for more information to verify customers making some payments online, to prevent fraud. [read post]
19 Dec 2018, 4:08 am
It has announced proposals to change how banks charge for overdrafts. [read post]
19 Dec 2018, 4:05 am
PCAs bring cheap funding from customer deposits and additional revenues from overdraft fees and other charges. [read post]
19 Dec 2018, 4:02 am
On 17 December 2018, the European Banking Authority (EBA) published a follow-up to its June 2018 opinion on financial institutions’ preparedness for the UK withdrawal from the EU. [read post]
18 Dec 2018, 2:45 pm
Banks have invested in collecting customers’ biometric data, including face scans, fingerprints, iris scans, and voiceprints, to authenticate those customers’ identities. [read post]
18 Dec 2018, 2:30 pm
The CEO’s Prime Directive As the CEO, your prime directive is to protect the company, your customers and your shareholders. [read post]
18 Dec 2018, 9:53 am
Customs and Border Protection The majority of the Department of Homeland Security’s U.S. [read post]
18 Dec 2018, 8:16 am
This is particularly relevant for the Notes of German Banking Industry Committee (Hinweise der Deutschen Kreditwirtschaft – GBIC Notes) dated 1 February 2014. [read post]
18 Dec 2018, 7:50 am
Erin Andrew joined Live Oak Bank with over 6 years at the U.S. [read post]
18 Dec 2018, 6:42 am
The AP also communicated trading activity of other customers to the customer holding the discretionary account. [read post]
18 Dec 2018, 4:40 am
On 17 December 2018, the European Payments Council published the following implementation guidelines relating to the Single Euro Payments Area (SEPA) direct debit (SDD) core rulebook and the SDD business-to-business (B2B) rulebook: SDD core scheme customer-to-bank implementation guidelines (EPC130-08); SDD core scheme e-mandate service implementation guidelines (EPC002-09); SDD core scheme interbank implementation guidelines (EPC114-06); SDD B2B scheme… [read post]
18 Dec 2018, 4:00 am
Each stolen customer payment or forged check gets progressively larger. [read post]
17 Dec 2018, 8:18 am
Regardless, marijuana banking continues to grow. [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
16 Dec 2018, 11:53 pm
Blog clinic posts included: whether it is legal for landlords to ask prospective tenants for their bank statements, whether tenants have to pay high water bills caused by leaky pipes, and whether tenants get special rights if they stay a long time. [read post]
14 Dec 2018, 7:16 pm
I had earlier circulated information about the marvelous conference “变化世界中的公司”2018 年国际学术研讨会--2018 International Symposium on The Corporation in a Changing World, including the program and participant lists in 中国语文 and English (HERE).I was delighted to be part of this event that considered a range of corporate law related issues from a comparative… [read post]
13 Dec 2018, 8:21 am
Additionally, banks are also required to share banking data with third parties (with bank customers’ permission) like “payment institutions” providing a product or service to that same customer. [read post]
13 Dec 2018, 4:00 am
Money was coming in from customers, all vendors being paid were recognized as legitimate, and no leakage of cash was evident. [read post]
12 Dec 2018, 11:04 am
The Bank Activity and Trust Ledger reports enable you to monitor trust accounts. [read post]
12 Dec 2018, 6:53 am
To ensure supervisory convergence across the EEA the European Banking Authority (EBA) has now published an opinion to clarify specific aspects of the use of qualified certificates for electronic seals and qualified certificates for website authentication under the RTS. [read post]
