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4 Aug 2023, 10:14 am
Even a new company, if they have customers ordering, the bank can use that as financing based on accounts receivable. [read post]
9 Mar 2013, 9:34 am
It will be a challenge to reconcile profit maximization interest of the bank on one hand and the customer value on the other within the organisation. [read post]
23 Aug 2022, 10:20 am
An RFI is used when a correspondent (or any other provider of payment services) is seeking to understand the background of a transaction that has been processed through an account or relationship in its books and is directed at the customer entity that sent the payment instruction to the correspondent – this is seen in correspondent banking and other payment relationships where a bank is acting as an intermediary. [read post]
16 Oct 2007, 4:04 pm
But the issue of who is liable for protecting the personal information of customers and whether customers should be notified in the event of a security breach (previously discussed here and here) will not go away. [read post]
9 Mar 2020, 11:42 am
Banks do not receive services from a data aggregator; instead, the relationship is between the data aggregator and the bank customer in which the customer gives the aggregator permission to “scrape” information from his or her bank account by using the customer’s credentials. [read post]
11 May 2018, 8:08 am
Moscoso endorsed the check, deposited it into a bank account he controlled and used the funds for his own personal use. [read post]
4 Feb 2020, 9:24 am
The FCA webpage: sets out a number of questions to help firms assess whether their business may be affected by the end of the implementation period; provides information on servicing EEA customers; reminds firms to have a clear understanding of any dependencies on EEA outsourcing or third-party service providers; urges banks and payment service providers to take the necessary steps to ensure that they are ready to provide the relevant customer information when making… [read post]
11 May 2018, 8:08 am
Moscoso endorsed the check, deposited it into a bank account he controlled and used the funds for his own personal use. [read post]
16 Oct 2020, 9:00 am
For example, in some cases, the OBeP process has involved numerous redirects and excessive security measures, such as requiring customers using a PISP to go through two or more Strong Customer Authentication (SCA) processes. [read post]
14 Apr 2016, 9:17 am
"Clydesdale and Yorkshire Banks, headline sponsors of the IP League Table, have long recognised the value of IP, and lend to businesses with strong IP assets. [read post]
13 Apr 2013, 4:00 am
The clerk-treasurer prepares billings, enters receipts into the accounting system, reconciles customer accounts, prepares bank deposits and reconciles bank statements without any additional verification or assistance. [read post]
3 Oct 2023, 8:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
3 Oct 2023, 8:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
10 Jan 2014, 1:45 pm
Investment Banking/Securities Transactions New Rule 3110(b)(2) requires a principal to perform a written review of transactions related to the broker-dealer’s securities or investment banking business. [read post]
18 Jun 2013, 3:11 pm
See Preston State Bank v. [read post]
19 Aug 2013, 6:20 am
has stated that it believes the consumer should be better informed to make the decision on whether they should have a separate solicitor from their lender and that there should be further discussion around solicitors only being able to act for banks on an 'execution only' basis, ie not providing legal advice to the bank. [read post]
20 Apr 2021, 8:40 am
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
29 Oct 2024, 12:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
12 Nov 2024, 11:44 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
24 Mar 2010, 11:55 am
That little lock on your browser window indicating you are communicating securely with your bank or e-mail account may not always mean what you think its means. [read post]
