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11 May 2017, 4:35 am
Reporting to Rogers Ombudsperson, the position works with customers and regulators, and "ensures that the integrity of the office is maintained through independence, fair process, neutrality, impartiality, confidentiality and timely attention to resolution of issues. [read post]
10 May 2017, 11:31 am
Patent Application Number 08/928,951 on Sept. 12, 1997 less than a year before the 1998 State Street Bank decision of the U.S. [read post]
10 May 2017, 11:31 am
Patent Application Number 08/928,951 on Sept. 12, 1997 less than a year before the 1998 State Street Bank decision of the U.S. [read post]
10 May 2017, 11:31 am
Patent Application Number 08/928,951 on Sept. 12, 1997 less than a year before the 1998 State Street Bank decision of the U.S. [read post]
10 May 2017, 11:31 am
Patent Application Number 08/928,951 on Sept. 12, 1997 less than a year before the 1998 State Street Bank decision of the U.S. [read post]
10 May 2017, 8:01 am
This month marks the one-year anniversary of the Financial Crimes Enforcement Network (FinCEN)’s long-awaited beneficial ownership rule, which imposes certain Customer Identification Program (CIP) requirements under the Bank Secrecy Act (BSA). [read post]
10 May 2017, 12:23 am
There will be a plug-in for each of the different means of payment: one for one type of credit-card; one for another; one for direct transfer from a particular bank, and so on.3. [read post]
9 May 2017, 6:31 pm
They typically handle customer service, collections, loan modifications, and foreclosures. [read post]
9 May 2017, 1:49 pm
The targets shipped the drugs to their customers through the U.S. [read post]
9 May 2017, 7:34 am
When some of those customers filed class actions against Wells, the bank initially responded by moving to compel arbitration on the ground that the consumers had agreed to arbitrate disputes and waive their class action rights. [read post]
9 May 2017, 3:03 am
In other news of governments’ war on financial privacy, the Internal Revenue Service has demanded transaction and customer records for U.S. customers of Bitcoin exchange Coinbase [Jacob Gershman, WSJ] Tags: banks, privacy “Know-your-customer” meets the trafficking panic is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
9 May 2017, 12:58 am
Even if you’re a loyal customer, you might still get a better deal elsewhere. [read post]
8 May 2017, 7:10 am
The PSD2 confers 11 mandates on the European Banking Authority (EBA), one of which relates to the development, in close cooperation with the European Central Bank (ECB), of guidelines on the security measures for operational and security risks of payment services (the Guidelines) (Article 95 of PSD2). [read post]
8 May 2017, 7:10 am
The PSD2 confers 11 mandates on the European Banking Authority (EBA), one of which relates to the development, in close cooperation with the European Central Bank (ECB), of guidelines on the security measures for operational and security risks of payment services (the Guidelines) (Article 95 of PSD2). [read post]
8 May 2017, 6:02 am
Some foolish criminals still try to rob banks physically, taking a few thousand dollars and some dye packs or location trackers while being recorded on video, but the smarter ones can move vast amounts of digital money in a nanosecond. [read post]
7 May 2017, 9:37 am
The demands and requirements vary from district to district and from bank to bank with no predictable pattern. [read post]
3 May 2017, 12:40 pm
Enlarge (credit: Raimond Spekking) A known security hole in the networking protocol used by cellphone providers around the world played a key role in a recent string of attacks that drained bank customer accounts, according to a report published Wednesday. [read post]
3 May 2017, 9:53 am
He has eight customer complaints listed on his FINRA Broker Report. [read post]
3 May 2017, 5:00 am
Pittsburgh’s big company, big factory, big bank past was not a roadmap to the future. [read post]
2 May 2017, 4:25 pm
Morgan submitted extensive evidence that the disgorgement payment was based on a calculation of customer gains from the trading. [read post]
