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10 Jul 2011, 9:00 am
The rule, modeled on the CFTC and OCC rules proposed previously, has only undergone very minor alterations and clarifications since it was first proposed on May 11th.The rule applies to all insured depository institutions (IDIs) for which the FDIC is the prudential regulator, primarily state non-member insured banks, but also including foreign banks with insured domestic branches. [read post]
25 Jun 2011, 3:37 pm
They also aren't regulated by the Durbin Amendment, which will limit the fees banks can charge retailers when customers swipe their debit cards. [read post]
25 Sep 2014, 6:45 am
For example, emails that impersonate a bank ask customers to click a link that directs them to a phony website made to look like the bank’s site, but which is operated by the attackers and prompts the customers to disclose confidential information. [read post]
10 Oct 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 12/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v Board of Trustees of the Tate Gallery heard… [read post]
30 Sep 2013, 12:29 pm
For example, your leasing managers are management personnel who have access to customers’ personal financial information, thus these positions will likely qualify for a credit check. [read post]
19 Mar 2012, 5:35 pm
As a result, analysts say the nation’s 10 biggest banks could lose $185 billion in customer deposits this year “due to customer defections. [read post]
15 Nov 2009, 7:42 pm
"Even consumer advocate groups admit that Wal-Mart's prepaid cards have been a hit with the audience that matters most to the retail giant: its customers. [read post]
6 Nov 2023, 8:20 am
E-money institutions are an example of the former business model and banks an example of the latter. [read post]
14 Apr 2008, 5:16 am
Because the interest calculation could benefit either the bank or its customers, the court held that “Wells Fargo's practice was not immoral, unethical, oppressive or unscrupulous, as the company realized no net monetary benefit by using the uniform month. [read post]
16 May 2016, 5:31 pm
The decision overturns the California Supreme Court decision in Discover Bank v. [read post]
14 Nov 2020, 4:27 am
In the scheme of catchy phrases, Deutsche Bank has come up with a good one. [read post]
4 Feb 2021, 1:08 pm
Banks, under the Bank Secrecy Act and Know Your Customer laws, must research customers’ business entity documents to determine ownership. [read post]
20 Aug 2015, 8:28 am
The announcement has sent shockwaves across an industry known for hiring friends and family members of customers. [read post]
6 May 2019, 1:42 pm
He built his career leading customer-focused businesses in the healthcare and financial services industries. [read post]
9 Aug 2017, 3:08 am
Recently, a group of more than 40 prominent banks, retailers & tech companies released these “Principles for Fair & Accurate Securities Ratings. [read post]
2 Apr 2015, 8:10 am
Michel, a Bank of America teller, would improperly access, photograph, and create lists of “the personal identification information, including Social Security numbers,” of BofA customers. [read post]
2 Apr 2020, 8:46 am
In each instance, the credit card company – instead of doing the right thing and reversing the charges – told the customer that he was being held liable for the fraudulent charges. [read post]
7 Aug 2015, 10:32 am
CLS Bank International, 134 S. [read post]
26 Jun 2015, 6:34 am
Morgan Chase Bank, N.A. and J.P. [read post]
16 Jun 2020, 3:15 am
Do you remember that “South Park” episode that aired during the financial crisis in which one of the characters deposits a $100 birthday check from his grandmother into the bank? [read post]
