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28 Apr 2022, 5:04 pm
If a banking organization customer has not previously provided a bank-designated point of contact, the bank service provider must notify the Chief Executive Officer and Chief Information Officer of the banking organization customer, or two individuals of comparable responsibilities, through any reasonable means. [read post]
13 Jun 2015, 10:11 am
(This was a violation of Avon’s policy that prohibited the wiring of money for non- bank customers.) [read post]
5 Feb 2016, 2:30 pm
A private service that banks, employers, and government agencies use to screen customers and clients is blacklisting thousands of people as terrorists, sometimes based on nothing more than inaccurate and bigoted materials online, according to a VICE News article. [read post]
15 Jul 2015, 11:29 am
A top-notch group legal plan would also include customer support to help answer questions and give information. [read post]
26 Oct 2010, 6:06 am
Wife interacted frequently with customers and was an officer of bank. [read post]
30 Apr 2018, 2:29 pm
This decision won the Arab Bank a great reputation and became a historical turning point in its growth: it fostered a strong commitment from the Bank towards its customers and ingrained an enormous loyalty from its customers, which prevails to this day. [read post]
18 Jan 2011, 1:59 pm
In storing its Twitter activity, Citigroup has practical concerns for not having its data stored in the "cloud," including the statutory requirements that banks safeguard the privacy of customer data, and also have an audit trail for most of their interactions with customers. [read post]
27 Jul 2010, 12:30 pm
The state was tipped off by the customer's bank that the client was receiving cash in varying amounts under $10,000 at bank branches in different locations. [read post]
23 Jun 2009, 5:07 am
Bank of America [read post]
15 May 2019, 2:31 am
On 14 March 2019, the Bank of England (BoE) published a speech given by Nick Strange, BoE Director, Supervisory Risk Specialists, providing a progress report on operational resilience. [read post]
12 Jun 2020, 8:55 pm
On 18 May 2020, the European Commission hosted a meeting of an Expert Group on Banking, Payments and Insurance (EGBPI), composed of Member States experts, during which it presented its ideas for future legislation in the area. [read post]
24 Jul 2022, 11:30 pm
However, SARB has confirmed that it will entail know-your-customer requirements and, where applicable, submission of Suspicious Transaction Reports in terms of FICA to the FIC. [read post]
10 Jun 2020, 3:11 am
On 18 May 2020 the European Commission hosted a meeting of an Expert Group on Banking, Payments and Insurance (EGBPI), composed of Member States experts, during which it presented it ideas for a future legislation in the area. [read post]
4 Aug 2012, 9:17 am
Under such circumstance, employees at the firm solicited customers to trade in securities and conduct other trading by providing confidential corporate information. [read post]
10 Jan 2013, 5:00 am
Online banking and bill pay initiatives require a significant investment, but as credit unions switch to electronic statements, they are experiencing increased traffic to their websites and immediate, hard cost reductions. [read post]
12 Mar 2014, 5:31 pm
A POD account is a bank account or a brokerage account that has a beneficiary. [read post]
23 Oct 2016, 8:00 pm
It will apply to federally regulated employers, such as banks, cross-border transportation providers, and telecommunications companies. [read post]
16 Mar 2011, 3:25 pm
The purchaser may have adequate funds or bank financing with which to purchase the business and has no need to request seller financing. [read post]
7 Mar 2014, 1:58 am
Wells Fargo Bank, 2014 U.S. [read post]
22 Jul 2018, 7:00 am
Hamas supporters in the West Bank could be expected to protest, and Hamas may be able to engage in acts of violence against Israeli targets in Israel or the West Bank, further destabilizing the situation. [read post]
