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9 Jan 2023, 8:40 am
The threshold amount is the value of criminal property below which a bank or similar firm (a deposit-taking body, electronic money or payment institution ) can carry out for a transaction, in operating an account for a customer, without committing one of the main money laundering offences in sections 327 to 329 of POCA. [read post]
11 Oct 2023, 11:08 am
Many banks and public libraries offer notary service for their customers. [read post]
19 Jun 2008, 6:59 pm
"He says he thought the VIP treatment he got from Countrywide Financial was just because he was a good customer, and not because he was a United States Senator who chairs the senate banking committee. [read post]
17 Dec 2010, 9:53 am
Since state law prohibits the sale of these items unless they're used for 'bona fide medical, scientific, educational, legislative, judicial, or law enforcement purposes,' customers must provide a brief written description of the reason for their purchase.Legislative purposes. [read post]
12 Jun 2016, 11:00 am
Banking giant Citigroup has trademarked "THANKYOU" and is now suing technology giant AT&T for how it says thanks to its own loyal customers. [read post]
17 Apr 2007, 6:31 am
On April 11, 2007, the FDIC issued Financial Institution Letters FIL-32-2007, Supervisory Policy on Identity Theft.Financial institutions have an affirmative and continuing obligation to protect the privacy of customers' nonpublic personal information. [read post]
11 Oct 2023, 11:08 am
Many banks and public libraries offer notary service for their customers. [read post]
29 May 2024, 9:01 pm
In an important step forward, the House voted to pass a bill to establish a comprehensive regulatory framework for digital assets and offering important protections for customers. [read post]
28 Mar 2008, 12:21 pm
After Bear went south, the Basel Committee on Banking Supervision announced that it would be revisiting its "Sound Practices for Managing Liquidity in Banking Organizations" guidance. [read post]
19 Jan 2010, 5:38 am
But now there is a new attack - lower payouts.It started with the small producers - who can forget Bank of America's decision to cut payouts for brokers on the banking side by 50%, causing a exodus of brokers from the firm, and a mess of promissory note arbitrations.Citigroup, never the friend to its brokers, apparently has plans to force its brokers into a fee based model, regardless of what the customers want, or need. [read post]
30 Mar 2017, 9:44 am
Building the Canadian Advantage: A Corporate Social Responsibility (CSR) Strategy for the Canadian International Extractive Sector • These generally involve direct compliance • Domestic law: home and host states • Soft law; indigenous law (national an international) • Private law • But increasing need to think about indirect compliance: • Financial institutions • Suppliers • Upstream customers • We Focus on financial institutions and their… [read post]
21 Jun 2011, 10:17 am
In order to ensure that a customer could withdraw his funds, banks had to keep capital on hand. [read post]
1 Oct 2024, 3:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
4 Nov 2024, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
8 Oct 2024, 12:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
16 Sep 2016, 5:53 am
Massad acknowledged that many smaller banks are concerned that they would be required to register if the threshold were to fall. [read post]
13 Nov 2022, 7:32 am
. 'There were many things I wish I could do differently than I did, but the largest are represented by these two things: the poorly labeled internal bank-related acount [sic], and the size of customer withdrawals during a run on the bank,' the spreadsheet adds.... [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
20 Dec 2018, 2:54 pm
Patent Number 10,147,140, which was recently granted to BNY Mellon Bank. [read post]
14 Nov 2019, 8:06 am
Section 314( b) is also a key tool in investigating customer fraud.Also, many insurers hesitate to terminate agents “for cause” because of potential legal exposure. [read post]
