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24 Mar 2020, 4:56 pm
Back then, the banks threw you under the bus so that they could survive. [read post]
26 Mar 2012, 9:07 am
The creators of Zeus offer their botnet code for sale to others and, depending on the level of customer support and customization of the code that clients require, charge them $700 to $15,000 for the software, Microsoft said in a lawsuit filed in federal court in Brooklyn on March 19. [read post]
22 Dec 2016, 12:20 pm
On the one hand, there appears to be growing populist momentum for the concept of holding more financial professionals to a higher standard than has applied to them in their past dealing with customers—more of a heightened-duty, trusted advisor type of standard, as opposed to a “let the customer beware” approach. [read post]
22 Dec 2016, 12:20 pm
On the one hand, there appears to be growing populist momentum for the concept of holding more financial professionals to a higher standard than has applied to them in their past dealing with customers—more of a heightened-duty, trusted advisor type of standard, as opposed to a “let the customer beware” approach. [read post]
24 Jul 2015, 8:56 am
Bank reimbursement policies are not definitive and universally applied. [read post]
28 Aug 2012, 3:00 am
That’s the association’s customer privacy policy, because administrative subpoenas aren’t approved by a judge. [read post]
6 Mar 2014, 9:06 pm
Treasury Anti-Money Laundering guidelinesBSA: Bank Secrecy ActKYC: Know Your Customer (info for AML and sanctions-checking)MSB: Money Service BusinessOFAC: U.S. [read post]
9 Dec 2008, 4:16 pm
Bank of America is now promoting two products designed to prevent fraud. [read post]
16 May 2011, 2:25 pm
This article by me was first published in Retail Banking Review. [read post]
21 Jan 2013, 4:43 am
Jacqueline also purchased a custom, pre-printed stamp at an office supply store bearing the words: `Pay to the order of Suntrust Bank 053100465. [read post]
4 Feb 2019, 12:00 pm
Companies use ACH payments to pay direct deposits for employee wages, and utility companies use this form of payment to withdraw money automatically from customer bank accounts. [read post]
5 Aug 2010, 11:36 am
Fifth, they will end the conflicts of interest that arise when a financial firm designs an asset-backed security, sells it to customers, and then bets on its failure.Some of the most intense negotiation over the Volcker provisions concerned the extent to which banks that provide client asset management services would be permitted to invest in hedge and private equity funds. [read post]
5 Apr 2010, 5:26 pm
Plaintiffs alleged that defendants Wells Fargo & Company and Wells Fargo Bank, N.A. improperly assessed overdraft charges on their customers' debit card transactions. [read post]
13 May 2010, 8:50 am
Banks are hesitant to open or renew credit lines even for prosperous long-standing businesses. [read post]
12 Apr 2024, 12:06 pm
Understanding the Changes The FDIC’s new requirements for deposit insurance, effective April 1, may lower coverage limits for bank customers with trust accounts. [read post]
16 Sep 2010, 7:12 am
The reader linked to Bank of America's published Outside Counsel Procedures which highlight this trend quite nicely: Law firms ultimately responsible for following all professional rules and statutory regulations: "Outside counsel must follow all statutory and regulatory provisions relating to privacy, confidentiality and nondisclosure of customer records, proprietary information of Bank of America, and other privileged or confidential information, including… [read post]
12 Mar 2008, 7:43 am
Often a bank as part of their service fees will charge customers for incoming/outgoing wires (borrowers funds are often wired to the attorneys client funds account (trust/escrow account) in order to expedite the closing.) [read post]
23 Dec 2010, 3:00 am
You think we're joking, but do you really doubt there isn't some bank in America in which the fine print of its customer service agreement says it's entitled to loot your holdings so it won't lose its shirt on staging an ill-conceived desperation spectacle? [read post]
5 Jan 2022, 1:08 pm
In the Citigroup version, the bank earned $160 million in profits, customers lost $700 million, and the S.E.C. wanted to impose a $285 million fine. [read post]
18 Nov 2010, 3:10 am
UBS Delivers Names, IRS Drops Suit In its long-running feud with UBS, the IRS has recently dropped its legal suit against the Swiss bank after receiving names and account details of wealthy American UBS customers suspected of evading taxes. [read post]
