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1 Nov 2019, 12:27 am
The circular notes the following key points: AIs are required to comply with consumer protection principles set out in the Code of Banking Practice (and other applicable regulatory requirements) irrespective of (i) who provides the products and services (i.e. whether it is the bank or the third party service providers (TSPs)) or (ii) what underlying technology is used for the provision of such products and services; For Open API Phase II and beyond (as noted in our first blog post,… [read post]
16 Jul 2012, 7:30 am
Bank. [read post]
24 Feb 2012, 8:14 am
As alleged in that bill of information, Simmons was a customer of CommunityONE, and used various accounts with the Bank in furtherance of the Ponzi scheme. [read post]
19 Oct 2010, 11:56 am
Wiseguy also had a bank of about 1,000 phone numbers that the bot submitted as customer contact numbers. [read post]
6 Jun 2012, 7:58 pm
In its press release the Consumers Union said, “Banks make every effort to ensnare customers in a web of products, which can make it more difficult for customers to move to a new institution. [read post]
21 Mar 2012, 10:15 am
Asset forfeiture could mean losing your car, house, bank accounts, and more. [read post]
3 Nov 2008, 7:49 pm
"Personal information" means any non-public linking of a person's name and Social Security Number, driver's license number, or financial account number (debit, credit or bank account number). [read post]
27 Aug 2020, 7:23 am
The findings stated that Austin forged withdrawal slips for the bank customers, two of whom were over 90 years old, and made unauthorized cash withdrawals from their accounts, which he kept for his personal use. [read post]
14 May 2019, 6:08 am
Even those few Iranian banks that remain free from designation find it increasingly difficult to maintain correspondent banking relationships with foreign financial institutions, which fear even processing permissible payments from Iranian banks lest those banks have unknown affiliations with individuals or groups and might later be targeted by U.S. authorities for sanctions. [read post]
5 May 2015, 12:27 pm
Davis didn’t have a reasonable expectation of privacy in the cell-tower records:For starters, like the bank customer in Miller and the phone customer inSmith, Davis can assert neither ownership nor possession of the third-party’sbusiness records he sought to suppress. [read post]
1 Apr 2007, 7:42 pm
As reported by the local media in Brownsville, Texas, two banks in that area of South Texas had to issue over 26,000 new credit and debit cards to customers as a result of the breach. [read post]
27 Jul 2020, 5:58 am
Chairman Heath Tarbert trumpeted the rule as promoting certainty, customer protection, and reducing systematic risk. [read post]
12 Sep 2017, 10:49 am
In other instances, customer service representatives did not cancel the repossession order when feasible after borrowers made sufficient payments. [read post]
7 Mar 2012, 5:00 pm
" A customer in a traditional bank can dispute a charge he believes to be fraudulent; the bank will typically reverse the transaction and begin an investigation to determine the truth of the accusations. [read post]
4 Mar 2010, 10:36 am
Treasury Circulates Draft Legislation Implementing Volcker Rules on Banks and Hedge FundsThe Treasury is circulating draft legislative language that would implement the Volcker rules to prohibit banks and bank holding companies from sponsoring and investing in hedge funds and private equity funds. [read post]
7 Apr 2020, 5:32 am
Effective governance including expecting firms to implement the SM&CR properly Ensuring asset managers properly manage exposure to LIBOR risk, including conduct risks Key outcomes in retail banking The sector is operationally resilient The incidence of fraud and financial crime including fraud is minimised Consumers and SMEs can access services that meet their needs, including cash Customers get high-quality products and services from retail banks Key outcomes in… [read post]
2 Jun 2015, 8:55 am
In Hechter’s September 2014 guilty plea, he admitted that he paid $1 million dollars in bribes to Sanabria and other bankers at GMAC Mortgage and National City Bank. [read post]
6 Jul 2017, 6:43 am
Risk to Customer (RtC) is proposed to be measured by five K-factors (asset under management, client money held, assets safeguarded and administered, income from giving investment advice and customer orders executed). [read post]
22 Jan 2011, 8:52 pm
With several legal and regulatory issues affecting the microfinance sector lately, more so in the state of Andhra Pradesh, the Reserve Bank of India (RBI) had appointed a sub-committee under the chairmanship of Mr. [read post]
20 Mar 2016, 8:59 am
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
