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4 Feb 2013, 9:18 am
Historically, banks were the main type of financial institutions to be the focus of FFIEC supervisory guidance; however, the Dodd-Frank Act expanded the membership of the FFIEC to include not only the federal banking agencies and the NCUA, but also the CFPB. [read post]
9 Dec 2023, 8:13 pm
But the depositary bank does have a way of knowing who its customers are and monitoring their account behavior. [read post]
26 May 2011, 12:40 pm
In particular, the court noted that as it considered the Receiver to essentially be SocGen’s customer, the discovery request “constitutes no more than a bank customer asking for a copy of its own records. [read post]
19 Dec 2015, 2:52 am
Customer Data Security Breach Litigation, S.D. [read post]
2 Dec 2011, 8:51 am
Bank of America is making a process change that will reduce cycle time and improve customer service for many short sales that are submitted with an offer. [read post]
28 Jan 2014, 12:03 pm
If the customer fails to notify the bank of the unauthorized charges within 60 days after their statement was sent to them, the customer will be liable for all money taken from their ATM/debit card account and possibly more (e.g. accounts linked to the debit account). [read post]
Mimosa Systems Exceeds 2006 Goals for Customer Growth & Delivery of Live Content Archiving Solutions
26 Jan 2007, 10:43 am
Key customer wins in the enterprise were augmented by sizable numbers of customers in the commercial and mid-market segments. [read post]
16 Feb 2010, 12:29 am
We still have endless variations of derivative instruments available for custom delivery, instruments that were ill-understood by the market participants before the crisis burst andthat remain problematic from tax and regulatory perspectives. [read post]
3 Oct 2011, 1:04 pm
Instead of the issuing bank paying the interchange fee to the acquiring bank, the acquiring bank will pay the interchange fee to the issuing bank. [read post]
31 Oct 2011, 3:06 am
There was a new bar street that had just opened, and while there were about 7 bars, only one was relatively modern and western, and ultimately, the only one with customers. [read post]
31 Oct 2011, 3:09 am
I haven’t seen the sisters in quite awhile, but, I imagine them driving one of those new Mercedes SL Class Roadsters that are a dime a dozen here in the Jungle, smiling all the way to the VIP counter at the Bank of China. [read post]
13 Jun 2007, 9:59 am
The tax would be imposed at companies like Western Union, not banks, when transfers were made. [read post]
4 Apr 2023, 8:28 am
As negotiations progressed, JPMC pressed the Frank executives for the data associated with its customers. [read post]
10 Mar 2014, 9:13 am
Moore confirmed that after receiving a police report of fraud, Chase would normally transfer the money back to the customer's account, but this did not happen here because the bank suspected Carter might have authorized Ms. [read post]
24 Jun 2014, 2:18 pm
In states like Florida, Pennsylvania and Utah, customers have an expectation of privacy in their bank records. [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]
20 Oct 2023, 6:00 am
That has prompted a growing number of businesses to attempt to pass higher costs on to their customers. [read post]
6 Nov 2019, 9:24 am
According to the complaint, Facebook encourages financial services advertisers to target specific populations in order to reach the most “relevant” group and the “kinds of people” the businesses consider to be their “best customers. [read post]
22 Dec 2008, 9:12 am
It is a site that logs into all of your online bank accounts, credit card accounts and any other spending or savings account you have in order to give you a big picture of what you are spending your money on. [read post]
16 Feb 2018, 6:01 am
The European Central Bank (ECB) has published a speech given by Executive Board Member Yves Mersch. [read post]
