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9 Sep 2019, 2:30 am
The period saw governance practices come under scrutiny at companies such as ICICI Bank, Sun Pharmaceuticals and IL&FS in the wake of such complaints. [read post]
29 Oct 2021, 9:01 am
Taking the Friction Out of Financial Services: A Conversation With Plaid COO Eric SagerMcKinsey & Company – October 26, 2021 For Plaid’s operating chief, the future of payments will be built on increasing transparency for both customers and the banks and fintechs seeking to serve them. [read post]
29 Oct 2021, 9:01 am
Taking the Friction Out of Financial Services: A Conversation With Plaid COO Eric SagerMcKinsey & Company – October 26, 2021 For Plaid’s operating chief, the future of payments will be built on increasing transparency for both customers and the banks and fintechs seeking to serve them. [read post]
28 Oct 2019, 7:41 am
Herrera purportedly convinced his customers, many of whom were elderly and/or Spanish-speaking, to sign blank withdrawal slips, which Herrera then allegedly presented to bank tellers at the Wells Fargo bank branches, according to the article. [read post]
10 Oct 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 12/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v Board of Trustees of the Tate Gallery heard… [read post]
25 Sep 2014, 6:45 am
For example, emails that impersonate a bank ask customers to click a link that directs them to a phony website made to look like the bank’s site, but which is operated by the attackers and prompts the customers to disclose confidential information. [read post]
25 Jun 2011, 3:37 pm
They also aren't regulated by the Durbin Amendment, which will limit the fees banks can charge retailers when customers swipe their debit cards. [read post]
10 Jul 2011, 9:00 am
The rule, modeled on the CFTC and OCC rules proposed previously, has only undergone very minor alterations and clarifications since it was first proposed on May 11th.The rule applies to all insured depository institutions (IDIs) for which the FDIC is the prudential regulator, primarily state non-member insured banks, but also including foreign banks with insured domestic branches. [read post]
6 May 2013, 8:52 am
” For instance, Guelinas submitted three requests to wire funds from a customer’s account to a bank account that appeared to be under Guelinas’ control. [read post]
26 Mar 2012, 2:06 pm
None of these products, however, help unbanked customers gain access to bank accounts and avoid unnecessary fees. [read post]
13 Oct 2015, 11:59 am
Allegedly, the defendants also required customers to grant them powers of attorney to establish bank accounts in their names and to perform routine transactions although they had no license to do so from NYDFS. [read post]
7 Oct 2021, 1:04 pm
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
20 Aug 2015, 8:28 am
The announcement has sent shockwaves across an industry known for hiring friends and family members of customers. [read post]
16 May 2016, 5:31 pm
The decision overturns the California Supreme Court decision in Discover Bank v. [read post]
14 Apr 2008, 5:16 am
Because the interest calculation could benefit either the bank or its customers, the court held that “Wells Fargo's practice was not immoral, unethical, oppressive or unscrupulous, as the company realized no net monetary benefit by using the uniform month. [read post]
14 Nov 2020, 4:27 am
In the scheme of catchy phrases, Deutsche Bank has come up with a good one. [read post]
6 Nov 2023, 8:20 am
E-money institutions are an example of the former business model and banks an example of the latter. [read post]
19 Mar 2012, 5:35 pm
As a result, analysts say the nation’s 10 biggest banks could lose $185 billion in customer deposits this year “due to customer defections. [read post]
2 Apr 2015, 8:10 am
Michel, a Bank of America teller, would improperly access, photograph, and create lists of “the personal identification information, including Social Security numbers,” of BofA customers. [read post]
18 Jul 2019, 9:45 am
The CFPB has issued an update to its 2016 advisory that contained recommendations for banks and credit unions on how to prevent, recognize, report, and respond to financial exploitation of older Americans. [read post]
