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9 Feb 2011, 6:20 am
Banks often assign a so-called “sponsor” to an account. [read post]
19 Feb 2009, 5:26 pm
Just two days later, a Kentucky newspaper reported that the local Forcht Bank had canceled 8,500 of its 22,000 customer debit cards because of an unspecified breach. [read post]
1 Aug 2018, 6:55 am
The FAQ further states that “[i]f a company merely designs deposit products or deposit accounts for one or more banks, without placing deposits or facilitating the placement of deposits at these banks, the company will not be classified as a deposit broker,” but if a company also markets a bank’s deposit products in exchange for volume-based fees, then it would be a deposit broker. [read post]
26 Sep 2011, 7:44 pm
So, as an added bonus unintended consequence to customer inconvenience, 500 bank employees will hit the streets to find new jobs as IBC reduces expenses to match reductions in fee income. [read post]
11 Feb 2008, 12:22 am
[1] Benjamin Mojuye, What Banks Need to Know About the PATRIOT Act, 124 Banking L.J. 258, 258 (2007) [read post]
23 May 2019, 12:11 pm
The Statement includes the following: The FDIC encourages institutions to take a risk-based approach in assessing individual customer relationships rather than declining to provide banking services to entire categories of customers without regard to the risks presented by an individual customer or the financial institution’s ability to manage the risk. [read post]
25 Jun 2010, 2:24 pm
The language in the version of the bill adopted by the conference committee allows banks to engage in “market making activities,” or “trading that facilitates customer relationships. [read post]
6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
18 Mar 2021, 2:42 am
In general, sending money via a bank takes longer since it is moving through a series of intermediary banks. [read post]
17 Sep 2008, 6:38 pm
Update: Programs should be changed as necessary to reflect changing risks to the customer and the creditor. [read post]
24 Dec 2019, 11:00 am
Previous employers include Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD#:7691), also of Staten Island, NY, Wells Fargo Advisors, LLC (CRD#:19616) of Red Bank, NJ and Citigroup Global Markets Inc. [read post]
7 Mar 2019, 7:27 am
As we’ve been predicting, including here, the Cybersecurity Regulation adopted by the NY DFS for insurance, banking and other financial services continues to drive the conversation in the U.S. [read post]
1 Jun 2009, 7:49 am
To many, the thought process goes something like this: “20 minutes on hold with a customer service representative who, after listening to my plight, only passes me off to another rep, or pay the $2.00 fee? [read post]
8 Feb 2010, 7:59 pm
Chase Manhattan Bank, U.S.A., N.A., ___ F.Supp.2d ___ (N.D.Cal. [read post]
23 Mar 2020, 3:26 pm
One of those no-action letters was issued to a large U.S. bank involved in providing finance to oil and gas sector customers, while the other was directed to registered commodity pool operators (CFTC Letter 20-10 and CFTC Letter 20-11 both dated March 20, 2020). [read post]
2 Nov 2017, 7:10 pm
Some Bitcoin "wallets" truly act more like banks since they are holding the customer's private keys for advantage. [read post]
6 Jun 2018, 7:55 am
” Behnam points to the proposed rule creating three categories of banking entities with different rules for each and concludes by asking whether we should have this complex tapestry at all. [read post]
7 Dec 2018, 2:28 pm
(“Jack Henry”) andeleven Texas banks (“the Banks”), collectively “Appellants,”appeal the ruling of the United States DistrictCourt for the Northern District of Texas, dismissing thisdeclaratory judgment action against Plano EncryptionTechnologies LLC (“PET”). [read post]
22 Sep 2017, 10:00 am
[We have the following announcement of the program for the 13th Annual Conference of the Israeli History and Law Association, Monday, 12 Tishrei 5778 (02 October 2017), Yad Izhak Ben-Zvi, 14 Ibn Gvirol, Jerusalem.]09:00-09:15 Gathering09:15-09:30 Opening Comments09:30-11:00 Parallel SessionsSession 1 - Law on the Margins, Margins in Law: Ethnic, Civic, and Gender Peripheries in Israeli Law and Society during the Early DecadesChair: Orit Rozin… [read post]
1 Sep 2018, 4:11 am
In 2015, the CJEU ruledthat Coty could request the personal details of a bank account’s owner after said bank account was used for selling (trade mark) infringing products on eBay [see Katpost on CJEU decision here and on subsequent FCJ decision here]. [read post]
