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17 Jun 2011, 10:22 am
The Volcker Rule includes exceptions for market-making-related activities, risk-mitigating hedging, underwriting, and trading on behalf of customers. [read post]
1 Mar 2022, 7:31 am
As currently drafted the exclusion is a qualified exclusion, as it does not apply to SFTs to which the counterparty is a member of the European System of Central Banks (ESCB) or the Bank of England. [read post]
21 Jan 2010, 10:24 am
President Obama joined former Fed Paul Volcker, former SEC Chair Bill Donaldson, House Financial Services Chair Barney Frank; and Senate Banking Committee Chair Chris Dodd in announcing the proposal, which would strengthen the comprehensive financial reform package that is already moving through Congress.Under the proposal, no bank or financial institution that contains a bank would be able to own, invest in or sponsor a hedge fund or a private equity fund, or proprietary… [read post]
6 Feb 2012, 8:40 am
As “Customer Identification At UBS AG And Some Other Banks” indicates, Swiss banks detect the true beneficial owners of bank accounts by requiring bank customers to execute Form A’s. [read post]
22 Feb 2010, 10:59 am
• Silva met with a Swiss attorney who managed the Swiss bank account was held at HSBC . [read post]
2 Jun 2020, 9:18 am
The accounting department alerts the customer that he/she sent the wire to the wrong bank account. [read post]
2 Jun 2020, 9:18 am
The accounting department alerts the customer that he/she sent the wire to the wrong bank account. [read post]
18 Oct 2011, 12:05 pm
Google radically expanded Tuesday its use of bank-level security that prevents Wi-Fi hackers and rogue ISPs from spying on your searches. [read post]
6 Feb 2024, 2:47 pm
Enlarge (credit: Darrell Gulin | The Image Bank) After more than a year as an exclusive invite-only social media platform, Bluesky is now open to the public, so anyone can join without needing a once-coveted invite code. [read post]
4 Aug 2011, 5:01 pm
Deposits will continue to be insured by the FDIC, so there is no need for customers to change their banking relationship in order to retain their deposit insurance coverage up to applicable limits. [read post]
27 Jan 2012, 6:48 am
The findings also included that the firm failed to detect that the registered representative had submitted separate wire requests, from different firm customers, resulting in the transmittal of approximately $990,000 of those customers’ funds to a bank account that he controlled. [read post]
11 Sep 2007, 1:01 pm
I'd be nervous if my bank treated me just the same as it treated Bill Gates. [read post]
15 Oct 2020, 9:05 pm
Pilgrim’s has repeatedly agreed to pay $110.5 million for the restraint of competition that affected three contracts for the sale of chicken products to one U.S. customer. [read post]
18 Feb 2022, 4:52 am
The old joke asks why Willie Sutton robs banks. [read post]
17 Mar 2022, 8:51 am
Improvements to the operation of the regime through technical amendments Transitional periods for complying with ring-fencing rules should be introduced for mergers and acquisitions of banks; NRFBs should be enabled to service central banks outside of the UK; The status of trustees and insolvency practitioners should be clarified; and The notice of declaration onboarding requirement for NRFB customers should be removed. [read post]
11 Aug 2017, 3:00 am
The bank decided that if they could entice these customers with a no-money down mortgage, even if the mortgage had slightly higher interest rates and fees, the doctors would likely become customers for life and make the bank a ton of money in the process. [read post]
10 Feb 2011, 4:51 pm
The FDIC, which governs the bank funding Jackson Hewitt’s RALs, hasn’t made the same determination. [read post]
14 Apr 2015, 5:32 am
It provides the following example of such a response: “[Bank name] values the confidentiality of customer account information and your privacy. [read post]
30 Sep 2009, 2:36 am
Ill.), the Northern District of Illinois denied, in part, a bank's motion for summary judgment regarding its customers' claims that they were damaged because of the bank's negligent use of single-factor password authentication for online transactions. [read post]
24 Aug 2011, 7:43 am
Justice Department notified the bank last month that it was the target of a probe into its cross-border banking services to U.S. customers. [read post]
