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28 Nov 2017, 9:32 am
Article 98(4) of the revised Payment Services Directive (PSD2) empowers the European Commission (Commission) to adopt, following submission of draft standards to the European Banking Authority (EBA), and in accordance with Articles 10 to 14 of Regulation (EU) No 1093/2010, delegated acts specifying the requirements of strong customer authentication, the exemptions from its application and common and secure open standards of communication. [read post]
28 Nov 2017, 9:07 am
I’ve remained rationally ignorant over the debate on net neutrality, as it’s not in my academic field. [read post]
27 Nov 2017, 2:32 pm
Starting in early 2018, the open banking project will make it easier for customers to access innovative products and services that better suit their needs. [read post]
27 Nov 2017, 12:38 pm
Close to 200,000 customers also paid fines on these fake accounts. [read post]
27 Nov 2017, 12:12 pm
As one of his final actions before resigning last Friday from the Consumer Financial Protection Bureau, Director Richard Cordray sent letters to the chief executives of 29 banks, credit unions, and other financial companies urging them to help their customers attain greater control over their financial lives. [read post]
27 Nov 2017, 10:00 am
Freedom Debt Relief requires its customers to create dedicated bank accounts to participate in its program. [read post]
26 Nov 2017, 4:00 am
Banks: Cheque FraudTeva Canada Ltd. [read post]
24 Nov 2017, 8:37 am
In other situations a term can be implied by reference to custom and usage. [read post]
24 Nov 2017, 6:28 am
The FCA has published a speech entitled Regulatory priorities for retail banking, delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA. [read post]
22 Nov 2017, 8:17 am
Opportunities/Transactions For an investment bank, the near future will hold a plethora of opportunities on both buy and sell side. [read post]
22 Nov 2017, 7:55 am
” What the rule would have done is given gypped consumers a chance to take on irresponsible banks and financial institutions in the courts when they cheat customers with bait and switch rates and improper incentives that aren’t what they were promised when they signed up for credit cards, loans and other services. [read post]
22 Nov 2017, 7:10 am
His service as a Director of the First Federal Savings Bank of Puerto Rico from 1982 to 1983, was recognized as outstanding by the Federal Home Loan Bank Board. [read post]
21 Nov 2017, 1:50 pm
” Citibank, based in Sioux Falls, South Dakota, is one of the world’s largest banks with over $1.4 trillion in assets. [read post]
21 Nov 2017, 1:50 pm
” Citibank, based in Sioux Falls, South Dakota, is one of the world’s largest banks with over $1.4 trillion in assets. [read post]
21 Nov 2017, 10:16 am
Your advertisers may pass out copies of your booklet to their customers and clients. [read post]
21 Nov 2017, 6:31 am
Among the Wells Fargo customers hurt by the practice were military service members on active duty. [read post]
21 Nov 2017, 5:53 am
He stressed the importance of social media during a major storm and for general knowledge of a customer base. [read post]
20 Nov 2017, 9:00 am
Lucina Rodriguez was charged with two counts of grand theft in the case, which involved 30 missing bank deposits totaling more than $18,000 in cash. [read post]
19 Nov 2017, 9:06 pm
Lucina Rodriguez was charged with two counts of grand theft in the case, which involved 30 missing bank deposits totaling more than $18,000 in cash. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
