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7 Jul 2017, 11:29 am
Postal Inspection Service and Immigration and Customs Enforcement agents. [read post]
7 Jul 2017, 7:16 am
Mortgage underwriters are responsible for thoroughly analyzing complex customer loan applications and determining borrower creditworthiness in order to ultimately decide whether the bank will accept the requested loan. [read post]
7 Jul 2017, 4:41 am
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
6 Jul 2017, 6:18 pm
Customs and Border Protection already seized several years ago, federal prosecutors are using 19 U.S.C. [read post]
6 Jul 2017, 6:43 am
Risk to Customer (RtC) is proposed to be measured by five K-factors (asset under management, client money held, assets safeguarded and administered, income from giving investment advice and customer orders executed). [read post]
6 Jul 2017, 6:36 am
View Further action agreed to address decline in correspondent banking relationships, 4 July 2017 [read post]
3 Jul 2017, 11:04 am
Spiro, the bank’s president and CEO, wrote to customers that Cecil’s creditors have agreed to accept a ... [read post]
3 Jul 2017, 5:11 am
The European Banking Authority (EBA) has published an opinion responding to the European Commission’s intention to amend the EBA’s draft regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
2 Jul 2017, 3:44 pm
DLT also has the ability to assign a record to a customer’s identity at a very granular level of detail and keep this detail throughout that record’s lifecycle. [read post]
2 Jul 2017, 8:06 am
Bank of Nova Scotia (1994), 1994 CanLII 7383 (ON SC), 6 C.C.E.L. (2d) 146(Ont. [read post]
30 Jun 2017, 12:24 pm
Then, following the WannaCry attack in May, Microsoft released additional security updates and encouraged all customers to update their systems. [read post]
30 Jun 2017, 8:54 am
Another piece of work that will appear in the near future will be a thematic review which responds to a recommendation from the Parliamentary Commission on Banking Standards report in 2013 that banks should assess customers understanding of the products and services they deliver. [read post]
29 Jun 2017, 10:01 pm
One of the biggest reasons I love investment banking is that it combines the deep expertise of multiple disciplines. [read post]
28 Jun 2017, 10:48 am
Meantime, Puerto Rico has directed Bank of New York Mellon Corp. [read post]
28 Jun 2017, 7:43 am
For example, some lawyers now use customized web “portals” that allow document sharing and the tracking of progress and processes on complex transactions. [read post]
28 Jun 2017, 7:11 am
A series of ransomware infections that started in banks and utilities in Ukraine quickly spread into Russia and Belarus, then to Western Europe and the United States. [read post]
28 Jun 2017, 6:57 am
An invitee is someone who enters property for a business purpose, such as a customer. [read post]
27 Jun 2017, 1:29 pm
IRS-CI special agents tackle crimes focusing on tax, money laundering, and Bank Secrecy Act laws. [read post]
27 Jun 2017, 5:34 am
Bank of America, N.A., 16-1541, June 21, 2017).In this case, Goldberg, a trustee, filed suit in Illinois state court alleging that some mutual funds paid the bank a fee based on the balances it transferred without notifying customers that it was retaining them, the economic equivalent of a secret fee. [read post]
26 Jun 2017, 7:19 am
To see success, listen to the customer and give them what they want, what they really really want and even outright ask for. [read post]
