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30 Jul 2021, 12:29 am
To provide flexibility and choice, Banks should also allow customers to reprice to any other loan packages that the bank may be offering to new customers but SIBOR loans should not be offered. [read post]
29 Apr 2013, 11:57 am
The OCC and FDIC want banks to have written underwriting policies for deposit advance loans that include the following limitations: • For the bank to be able to evaluate a customer’s deposit advance eligibility, the customer must have had a deposit account with the bank for at least six months. [read post]
11 Aug 2010, 8:02 am
You’re a bank, who’s had a long-time relationship with a business customer. [read post]
14 Jun 2024, 6:00 am
But trade groups say the measure creates an unworkable situation for banks and card companies and will impact not just Illinois financial firms, but any bank that has customers that pass through the state. . . . [read post]
13 Jun 2015, 5:11 am
(This was a violation of Avon’s policy that prohibited the wiring of money for non- bank customers.) [read post]
7 Jun 2024, 9:00 am
The board did not formally adopt the water billing rates charged to customers. [read post]
7 Jun 2024, 9:00 am
The board did not formally adopt the water billing rates charged to customers. [read post]
14 Jun 2007, 8:39 am
Some sites actual access bank and brokerage data. [read post]
22 Nov 2008, 6:00 am
Mirrors allow for customers to see behind them, and many have cameras recording the activity at the machine. [read post]
28 Apr 2014, 4:14 pm
Bank are depending on fraud detection. [read post]
25 Feb 2016, 8:03 am
However, it was discovered the customer did not have a bank account at the listed bank on the return, and never received the $5,000. [read post]
5 Dec 2013, 10:32 am
The bank usually keeps customers' personal information encrypted, but during the course of the breach, data belonging to notified customers temporarily appeared in plaintext in log files, Reuters said. [read post]
16 Jan 2012, 1:29 pm
My question for those of you who are now engaged in the process of implementing FATCA, what if the waiver is forthcoming but the foreign bank refuses to disclose the names of its American customers for fear of violating the laws of their own countries? [read post]
9 Mar 2023, 1:46 pm
The SEC’s orderhttps://www.sec.gov/litigation/complaints/2023/comp-pr2023-48.pdf finds that, on July 16, 2020, Blackbaud announced that the ransomware attacker did not access donor bank account information or social security numbers. [read post]
23 Sep 2011, 8:54 pm
[Y]ou can wire the funds to my bank account. [read post]
23 Sep 2021, 8:41 am
Digital asset exchange FTX was identified as likely illegally providing trading services to U.S. customers, but is still aggressively seeking to expand its U.S. investor footprint, the group noted. [read post]
18 Oct 2016, 5:00 am
” When banks tried to develop alternative mechanisms to raise capital, the regulatory response was “that’s shadow banking, and that’s evil, too,” in his view. [read post]
6 Oct 2018, 6:04 am
The first is that a bank is not an MSB. [read post]
23 Apr 2014, 3:33 am
Anything left over is profit.This is no different than what banks do.The difference, as Shuford so correctly points out, is that banks generally deal with fixed rates of returns (loans they make on their deposits) so there is a clear link between the money taken in and the returns a bank can generate.Insurance on the other hand is a bit more difficult, in particular workers' compensation insurance, because a big part of the outflow - claims - is much more volatile and… [read post]
29 Dec 2011, 4:53 pm
The Equal Opportunity Credit Act of 1974 ("ECOA") requires financial institutions and other firms engaged in the extension of credit to "make credit equally available to all creditworthy customers. [read post]
