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12 Aug 2022, 7:24 am
Pursuant to the Gramm-Leach-Bliley Act, the FTC and federal banking agencies have promulgated rules and interagency guidelines requiring financial institutions to establish appropriate administrative, technical, and physical safeguards to protect the security and confidentiality of customer information. [read post]
22 Jun 2017, 11:37 am
Chamber of Commerce announced that a consortium of more than two dozen chamber member companies, including prominent big banks, big-box retailers, and technology giants released a set of principles designed to promote fair and accurate cybersecurity ratings. [read post]
22 Jun 2017, 11:37 am
Chamber of Commerce announced that a consortium of more than two dozen chamber member companies, including prominent big banks, big-box retailers, and technology giants released a set of principles designed to promote fair and accurate cybersecurity ratings. [read post]
23 Apr 2019, 1:17 pm
Powers also openly stated that he would assist customers in circumventing AML laws. [read post]
6 Sep 2012, 9:21 am
Most recently, on July 9, 2012 the NFA disclosed that about 95%, or $220 million, of customer funds were “missing” from a segregated account that futures brokerage PFGBest (formerly Peregrine Financial Group) maintained at US Bank. [read post]
10 Nov 2015, 1:20 pm
JPMorgan Chase was one of at least five US banks hit by a sophisticated attack against its networks that netted the attacker large volumes of bank account data—for an unknown purpose. [read post]
15 May 2010, 10:00 pm
Under the settlement of that particular UBS case, the IRS withdrew its summons and UBS identified U.S. bank customers pursuant to the U.S. [read post]
18 Feb 2007, 2:43 am
This individual is primarily responsible for support functions relating to the processing of data and administration of customer accounts. [read post]
21 Mar 2023, 2:28 pm
They will pass those premiums through to customers because the market for banking services is less competitive than the market for capital. [read post]
5 Aug 2019, 9:05 pm
Beneficial ownership reporting would add to an already onerous anti-money-laundering/know-your-customer (AML/ KYC) regulatory burden, cited by community banks as the single most costly financial regulation. [read post]
22 Jun 2012, 11:00 am
Don’t worry about stopping the bank robbery. [read post]
23 Apr 2013, 7:57 am
The money remaining in the till for distribution to the tip pool was, however, less than the full amount tipped by customers, because a portion of the amounts tipped by customers equal to the monies stolen by the thief had been removed and deposited in the defendants’ bank account and/or remitted to credit card issuers. [read post]
1 Mar 2021, 8:04 am
” “New Zealand’s central bank reported some of its files stolen in the attack… ‘Accellion failed to notify the bank for five days that an attack was occurring against its customers around the world, and that a patch was available that would have prevented this breach,’ bank Governor Adrian Orr said in a Feb. 9 statement. [read post]
29 Aug 2016, 1:02 pm
Customer information refers to all nonpublic personal information about a financial institution’s customers. [read post]
12 Jun 2009, 12:13 pm
Although this may produce unpleasant customers, it is still good to know that most stores still keep the safety of their customer's bank accounts in mind. [read post]
2 Mar 2012, 11:04 am
While "das Volk" twist themselves into hernia-inducing pretzels of rage over banks raising fees on checking accounts and/or continuing to impose overdraft fees when a customer "overdrafts," the repercussions of Dodd-Frank ensure that such additional fees (or others) are on their way--like it or not. [read post]
8 Jul 2020, 3:55 am
The customers knew exactly what they were paying for. [read post]
8 Jun 2011, 12:37 pm
Although banks with less than $10 billion in assets are exempt from the caps, from a competitive standpoint, most small banks believe they will have to reduce fees to be in a position to compete with bigger banks for customers. [read post]
15 Jun 2011, 7:36 am
It adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
2 Apr 2012, 6:26 pm
Under the recent Cherryland decision, a legislative modification would abrogate a contract right between parties which was never existing under traditional custom and usage in the industry. [read post]
