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11 Apr 2007, 4:48 pm
The program allows participating customers to round every debit card purchase up to the nearest dollar, and then the extra pennies are then deposited into the customer’s savings account. [read post]
28 Mar 2012, 11:17 am
Armed with this type of information, the thieves then attempt to impersonate the bank customer and illegally access bank accounts. [read post]
14 Apr 2020, 3:10 am
” With the COVID-19 crisis, the old rules requiring banks to report “suspicious” transactions are causing all sorts of problems as ordinary customers radically change their banking habits. [read post]
7 Oct 2009, 10:00 pm
As mentioned at my post "Following The Money Trail In Zürich", this can be true if a bank customer opens an offshore bank account and lies in a declaration of beneficial ownership, which is commonly referred to in Switzerland as a "Form A". [read post]
30 Mar 2015, 10:02 pm
Our food bank is a busy place. [read post]
31 Aug 2020, 1:13 pm
More specifically, banks must adopt appropriate risk-based procedures for conducting CDD that, among other things, enable banks to: (i) understand the nature and purpose of customer relationships for the purpose of developing a customer risk profile, and (ii) conduct ongoing monitoring to identify and report suspicious transactions and, on a risk basis, to maintain and update customer information. [read post]
24 Jun 2013, 1:45 am
The latest lawsuit is the 68th that the FDIC has filed against former directors and officers of failed banks as part of the current bank failure wave. [read post]
24 Jun 2013, 1:45 am
The latest lawsuit is the 68th that the FDIC has filed against former directors and officers of failed banks as part of the current bank failure wave. [read post]
20 May 2007, 5:43 pm
Then, the criminals empty their victims' bank accounts! [read post]
29 Apr 2009, 4:28 pm
From customers' men! [read post]
2 Mar 2012, 9:46 am
It was estimated that it would repay customers $5.07 million and pay another $1.3 million to the state for smaller claims. [read post]
15 Dec 2022, 7:02 am
You're probably thinking that in the foregoing example I forgot to subtract from the good Robin's stolen money does the harm it causes to the bank and its customers. [read post]
23 Feb 2011, 9:22 am
Time to put green building bucks back in the piggy bank? [read post]
14 Mar 2024, 8:04 am
The policy statement was published following a review of the Payment Services Regulations 2017 in response to several high-profile instances of alleged ‘de-banking’ where the termination of a bank account or payment service was motivated by a customer’s personal or political beliefs. [read post]
3 Feb 2011, 2:34 pm
According to the article, a Madrid court issued an order requiring the Spanish bank BBVA to produce electronic customer data to consumer association ADICAE so that the association could solicit customers to opt in to a collective action against the bank. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
For example, on April 10, 2023, an employee of a bank in Louisville, Kentucky, who had been notified that he was going to be terminated, shot and killed five bank employees and wounded many others who were attending a morning staff meeting. [read post]
21 Feb 2011, 8:51 am
This is the real issue here, while international regulation and international deposit insurance are pressing concerns, these pale in comparison with a greater problem: to what extent should banks, and bank customers, be protected from their own decisions? [read post]
12 Jul 2022, 11:22 am
Hollifield also purportedly sold securities in a brokerage customer’s account and recommended that the customer transfer $1.24 million to another bank to accrue higher interest. [read post]
15 Sep 2021, 1:12 am
Hong Kong banks must conduct customer due diligence to verify eligibility. [read post]
7 Aug 2007, 1:33 pm
I'm staring at my bank statement right here! [read post]
