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3 Feb 2023, 6:56 am
To merit these services, a customer usually must have a very high net worth. [read post]
26 Aug 2022, 12:00 pm
Dorinda Lynn Lumpkin of Gadsden, Ala. was sentenced to more than a year in prison for embezzling money from the account of a deceased customer at BBVA, where Lumpkin was employed as branch manager. [read post]
24 Dec 2011, 3:06 pm
Ruce has posted The Bank Secrecy Act: Considerations for Continuing Banking Relationships after the Filing of a Suspicious Activity Report (Quinnipiac Law Review, Vol. 30, No. 1, 2011) on SSRN. [read post]
21 Aug 2023, 8:38 pm
On August 5, an employee at a Wendy’s restaurant in Melbourne was at the customer service counter when she was approached by a man. [read post]
13 Jul 2022, 9:12 am
The FCA has recently concluded multi-firm work with retail banks who provide SME lending services, which for some banks included Bounce Back Loans. [read post]
25 Dec 2013, 6:23 am
The company disclosed that hackers had recently stolen credit or debit card numbers for 40 million customers who had shopped in its stores.Joe Raedle/Getty ImagesA Target customer preparing to sign a credit card receipt at a store in Miami on Thursday. [read post]
14 Sep 2021, 9:45 am
The three partnership types discussed are: Operational technology partnerships aimed at enhancing a bank’s processes, monitoring capabilities, or technical infrastructure Customer-oriented partnerships in which a community bank engages a fintech to enhance various customer-facing aspects of its business (e.g., account opening) and the bank continues to interact directly with its customers Front-end fintech partnerships in which a… [read post]
3 Apr 2023, 7:48 am
This helps protect customers, investors, the reputation of the bank, and the integrity of global markets. [read post]
23 Jan 2019, 9:31 am
In order to achieve this, banks must implement a Customer Identification Program (CIP). [read post]
6 Jul 2007, 1:24 am
“Scores of tax consultants on Thursday rushed to condemn the proposal drawn up by Revenue & Customs that could allow the seizure of unpaid taxes from people’s bank accounts without a court order. [read post]
13 Jul 2023, 11:45 am
For these violations of consumer financial protection laws, Bank of America will pay $100 million to harmed customers and $150 million in combined penalties to CFPB and OCC. [read post]
27 Jan 2014, 3:30 pm
Postal financial services may appeal to many customers who feel abandoned by major financial institutions. [read post]
13 Jun 2024, 2:39 am
The campaign involved CBE publicizing the personal information of customers who allegedly did not return the money they withdrew during the bank’s technical glitch on public platforms, such as its website. [read post]
13 Jun 2012, 8:27 am
Bank say that not all customers will be charged the new fees for over-drafting. [read post]
25 Aug 2016, 3:33 pm
To ensure consistent Bank Secrecy Act (BSA) coverage across the banking industry, the Financial Crimes Enforcement Network (FinCEN) is proposing to require banks lacking a Federal functional regulator to establish and implement Anti-Money Laundering Programs. [read post]
20 May 2008, 8:56 am
 Acting on a tip, SNSFE has learned that Wachovia Bank fired employees after they had given customers what Wachovia had offered to them for free, mainly -- accounts with interest and free checking. [read post]
4 Feb 2009, 11:25 pm
For example, the Code of Banking Practice (CBP) is contractually binding between a bank and its customers once it is adopted by the bank. [read post]
29 Jan 2021, 8:50 pm
Give customers clear information about how the firm can help them access alternatives during this period of national restrictions, for example supporting the use of online banking. [read post]
11 Sep 2008, 3:35 am
Holding a money drive where community members are encouraged to bring all of their unused cash to a local bank Heart-wrenching bank scene from It's A Wonderful Life playing on a loop in the lobby As morale boost, scent of cash pumped constantly through bank Poorer customers now charged preemptive overdraft fees Oversized foam-core cutouts of $100 bills will be placed on easels in bank lobbies to allay patrons' worries about… [read post]
5 Mar 2013, 7:00 am
Criminal bank account takeovers are getting more sophisticated and brazen, and the right Cyber Risk insurance coverage is essential to protect at risk customers. [read post]
