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26 Jan 2018, 5:50 am
As part of this settlement, the firm agrees to pay restitution to eligible customers, which is estimated to total $796,892 (the amount eligible customers were overcharged, including interest). [read post]
24 Jan 2018, 7:31 am
The CFTC Complaint charges Randall Crater of East Hampton, New York, Mark Gillespie of Hartland, Michigan, and My Big Coin Pay, Inc., a corporation based in Las Vegas, Nevada, with misappropriating over $6 million from customers by, among other things, transferring customer funds into personal bank accounts, and using those funds for personal expenses and the purchase of luxury goods. [read post]
23 Jan 2018, 5:26 pm
Key findings of the research include: 77% of consumers indicated their main bank ‘is becoming more customer-focused’ (up 14% since the first study in June 2017). 86% of consumers agreed their own bank helps customers navigate choices to make the best decisions for themselves (up 12% since June 2017). 55% believe their own bank is more interested in what is good for customers (up 11% since June 2017). 44% of consumers feel the… [read post]
23 Jan 2018, 8:16 am
Banks use similar technology when engaging in digital transactions (such as crediting and debiting accounts for their customers) but with legal tender (such as U.S. dollars) and through a central bank. [read post]
23 Jan 2018, 4:00 am
A Redding woman noticed that her wallet had been stolen after receiving reports from her bank about credit card charges. [read post]
Australian financial institutions may see greater involvement in counter terrorism financing efforts
22 Jan 2018, 4:29 pm
Whilst governments have been taking proactive measures, ultimately private-sector banks and financial institutions are relied upon to play a great role in global anti-money laundering and counter-terrorism financing (AML/CTF) effort. [read post]
22 Jan 2018, 1:53 pm
The OCC stated that bank offerings using new or evolving delivery channels may increase customer convenience and access to financial products and services, but banks need to maintain a focus on refining or updating BSA compliance programs to address any vulnerabilities created by these new offerings, which criminals can exploit. [read post]
22 Jan 2018, 8:04 am
Insufficient monitoring and limited internal testing have failed to detect product and service delivery disruptions, resulting in slowed responses by banks and prolonged impact to customers. [read post]
22 Jan 2018, 7:35 am
1. [read post]
22 Jan 2018, 4:33 am
., with misappropriating over $6 million from customers by, among other things, transferring customer funds into personal bank accounts, and using those funds for personal expenses and the purchase of luxury goods. [read post]
22 Jan 2018, 1:00 am
On Wednesday 24 until Thursday 25 January, the Supreme Court will hear the appeal of JSC BTA Bank v Khrapunov. [read post]
20 Jan 2018, 9:12 pm
This article is one in a series covering opportunities in real estate investment banking and M&A, specifically targeting the self-storage industry, a sub-sector of the commercial real estate market. [read post]
19 Jan 2018, 11:25 am
Customs and Border Protection The majority of the Department of Homeland Security’s U.S. [read post]
17 Jan 2018, 8:00 am
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
17 Jan 2018, 7:41 am
Key messages from the PRA include: some board risk committees do not routinely receive sufficient standardised MI on consumer credit to recognise when a shift in asset quality or portfolio performance is taking place; the PRA will consider in late 2018 a follow-up review of the adequacy of consumer credit risk monitoring MI to board and board risk committees; board risk committees should also consider whether there are more general lessons on MI for all other banking products (including… [read post]
17 Jan 2018, 5:01 am
If the tax cuts were what their advocates claimed they are, the recipients of the tax cuts would have no need to la off employees, cut purchase orders, or increase prices charged to customers. [read post]
16 Jan 2018, 1:13 pm
The rule amends existing BSA/AML regulations to augment customer due diligence (CDD) requirements regarding legal entity customers. [read post]
16 Jan 2018, 11:04 am
Bitcoin-based shopping cart Snapcard tried its hand at it in 2014 with a service that allowed customers to pay the IRS. [read post]
12 Jan 2018, 2:52 am
The European Central Bank was updated its web pageon relocating to the euro area. [read post]
12 Jan 2018, 2:37 am
The SM&CR applies to UK banks, building societies, credit unions, PRA designated investment firms and branches of foreign banks operating in the UK. [read post]
