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12 Oct 2021, 7:08 am
When the Biden administration looked for ways to pay for the president’s expansive social policy bill, it proposed raising revenue by cracking down on $7 trillion in unpaid taxes, mostly from wealthy Americans and businesses.To help find those funds, the administration wants banks to give the Internal Revenue Service new details on their customers and provide data for accounts with total annual deposits or withdrawals worth more than $600. [read post]
9 Jul 2020, 4:52 am
When the Financial Sector Regulation Act (FSRA) was introduced in 2018, the FSCA was tasked with regulating and supervising the way banks conduct themselves in relation to the provision of financial products and services to customers. [read post]
18 Nov 2021, 8:55 pm
Our guide profiles the latest developments being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
8 Sep 2022, 9:14 am
” Noting that BaaS is not an issue limited to large banks, he commented that banks and fintechs, “in an effort to provide a ‘seamless’ customer experience, are teaming up in ways that make it more difficult for customers, and regulators, and the industry to distinguish between where the bank stops and the tech firm starts. [read post]
24 Nov 2022, 2:27 am
On 22 November 2022, the European Banking Authority (EBA) published a final report on guidelines on the use of remote customer onboarding solutions under Article 13(1) of the Fourth Money Laundering Directive (4MLD). [read post]
29 Nov 2022, 10:08 am
If it is determined that a customer has been scammed, the rules would provide for the receiving bank to return the money to the customer’s originating bank, which would subsequently issue a refund to the customer. [read post]
16 Nov 2021, 11:00 pm
The open banking around the world comparative guide profiles the new approaches being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
25 Apr 2023, 6:46 am
The gist of the lawsuit is that throughout the class period, the defendants reassured investors that it pursued and implemented a “safe and sound” business model, its diverse customer base, and its ability to weather a variety of weather conditions, and the strength of the company’s balance sheet. [read post]
4 Jan 2016, 3:30 am
Continue reading "Contracting for Ethical Banking" [read post]
3 Apr 2008, 8:22 pm
The name Houston Petroleum Bank LLC was displayed in bold letters along with the phrase, "Customer deposits are never at risk because we don't make loans. [read post]
14 Jul 2014, 8:17 pm
We have had customers who have received emails from their normal vendors they send wires to informing our clients that the bank account of the vendor has changed and to send it to a new account number. [read post]
29 Jul 2014, 3:43 pm
Why Bank of America is Hated–its Mortgage Modification and Foreclosure Practices Bank of America drew most of its venom from customers due to their mortgage servicing practices. [read post]
29 Jul 2014, 3:43 pm
Why Bank of America is Hated–its Mortgage Modification and Foreclosure Practices Bank of America drew most of its venom from customers due to their mortgage servicing practices. [read post]
23 Aug 2010, 11:22 pm
With that said, keep in mind that banks aren't doing this in the best interest of the customer - they're doing it for themselves. [read post]
24 Feb 2014, 3:18 pm
That's great customer service.What isn't great customer service is when a bank freezes transactions that shouldn't be frozen after specific instructions from the customer himself.Jeff regularly flings himself out of perfectly good airplanes for fun. [read post]
23 Apr 2015, 9:05 pm
Warren’s tongue-lashings, some banks consider not giving to Democrats. [read post]
29 Sep 2021, 4:22 pm
Earlier this week, the Department of Justice settled an important case in which Wells Fargo Bank agreed to pay over $70 million in penalties and restitution to defrauded bank customers. [read post]
31 Jan 2023, 2:09 pm
On 31 January 2023, the European Banking Authority (EBA) issued three new Q&As which together with three existing Q&As clarify the application of strong customer authentication (SCA) to the enrolment of a payment card to a digital wallet and to the initiation of payment transactions with digitised versions of a payment card. [read post]
6 Dec 2021, 11:15 am
They were unable to make full deposits for their customers. [read post]
24 Jan 2008, 12:35 am
Thus, in theory at least, a customer's deposits or investments were governed only by their agreements with Second Life and with their cyber bank there. [read post]
