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25 Apr 2017, 3:11 am
BaFin justified this limitation following the Basel Committee’s revision of its guidelines of the Opening of Banking Accounts and of Customer Identification and, based thereon, by the increase of AML related security standards for the identification according to the GwG. [read post]
24 Apr 2017, 1:38 pm
“If the government takes over your bank, it doesn’t get to keep the family jewels you stored in the vault. [read post]
22 Apr 2017, 2:28 pm
Next Tuesday, the 25th of April, the shareholders of Wells Fargo will meet for the first time since the news of the massive Wells Fargo mis-selling scandal broke last September when the firm was hit with penalties of $185 million for opening 1.5 million bank accounts and issuing 565,000 credit cards for customers without their consent. [1] In recent weeks, the two leading proxy advisory firms have recommended negative votes many of the directors serving on the Wells Fargo Board at… [read post]
22 Apr 2017, 2:28 pm
Next Tuesday, the 25th of April, the shareholders of Wells Fargo will meet for the first time since the news of the massive Wells Fargo mis-selling scandal broke last September when the firm was hit with penalties of $185 million for opening 1.5 million bank accounts and issuing 565,000 credit cards for customers without their consent. [1] In recent weeks, the two leading proxy advisory firms have recommended negative votes for many of the directors serving on the Wells Fargo Board… [read post]
20 Apr 2017, 12:00 pm
The services are delivered over copper-based TDM networks and are commonly used for "connecting bank ATM networks and retail credit-card readers [and] providing enterprise business networks with access to branch offices, the Internet, or the cloud," the FCC said. [read post]
20 Apr 2017, 9:03 am
Kluge has six customer complaints listed on his Broker Report. [read post]
20 Apr 2017, 8:57 am
Examples include: (i) shopping around and switching; (ii) wake-up packs; (iii) the FCA’s response to the Competition and Markets Authority review of retail banking; (iv) work on the strategic review of retail banking business models; (v) cash savings market study remedies; (vi) firms’ pricing practices; (vii) maturity of interest-only mortgages; (viii) customers with long-term mortgage arrears; and (ix) debt management sector review; and consumer vulnerability… [read post]
20 Apr 2017, 8:50 am
The same goes for personal information, including bank accounts and credit cards. [read post]
20 Apr 2017, 5:00 am
Bloomberg writer Hugh Son points out that the COIN (COntract INtelligence) initiative is just one of many currently in development that are intended to automate routine banking chores, as part of attempts to reduce costs and increase customer satisfaction. [read post]
19 Apr 2017, 9:45 am
However, the changes to customer relationships resulting from FinTech competition could reduce customer loyalty and the stability of funding of incumbent banks. [read post]
19 Apr 2017, 7:25 am
This case involves neither of those groups, but rather an entity that (at least for the customers involved here) neither originates debts nor collects them for a third party – Santander Consumer USA (a subsidiary of the major Spanish banking group Banco Santander). [read post]
18 Apr 2017, 3:06 pm
Comcast said it won’t sell individual browsing histories and it won’t share customers’ “sensitive information (such as banking, children’s, and health information), unless we first obtain their affirmative, opt-in consent. [read post]
18 Apr 2017, 2:32 pm
Garcia admitted as part of the plea that "he installed 'skimming' devices on the ATMs" belonging to PNC and Bank of America at multiple locations in New Jersey, "including pinhole cameras that recorded password entries and card-reading devices capable of recording customer information encoded on magnetic strips," according to the statement. [read post]
18 Apr 2017, 4:00 am
Quicken allows the user to reconcile bank and credit card statements, increasing the likelihood of accuracy. [read post]
18 Apr 2017, 3:30 am
The general custom at Jotwell is to talk about recent “things” we “like lots,” and usually only about one article one at a time. [read post]
17 Apr 2017, 12:27 pm
— A New Jersey woman has sued Wells Fargo Bank, saying she was fired for refusing to participate in a scheme to manipulate accounts and sell products that weren’t in customers’ best interest. [read post]
17 Apr 2017, 11:48 am
The Constitution set up a federation and directly conferred certain exclusive powers on it with regard to free movement, residence, and naturalization; commerce and navigation; customs and taxes; weights and measures; coin; banking; copyrights and patents; regulation of railroads and waterways for military purposes and in the interest of general commerce; navigation; postal and telegraph service; mutual recognition and enforcement of judgments; notarization of documents;… [read post]
17 Apr 2017, 9:07 am
It would not be investment banking without a good script for outbound cold-calling to potential prospects. [read post]
16 Apr 2017, 5:56 pm
National Australia Bank, U.S. courts held that the U.S. securities laws could be applied extraterritorially if there was sufficient fraudulent conduct or were sufficient effects from that conduct in the U.S. [read post]
14 Apr 2017, 5:23 pm
The bank and servicer demurred. [read post]
