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21 Feb 2015, 2:55 pm
The captive bank customers may be able to claim damages, and the bank robber may be charged with the crime of false imprisonment. [read post]
7 Jun 2010, 8:59 am
Increased protection at the bank: For now, the FDIC insurance limit for bank accounts remains at $250,000 (before the change, they stood at $100,000). [read post]
26 Oct 2011, 7:17 pm
In other words, Buyers who intend to use the proceeds of a sale to close their next purchase at First American better have a lawyer (or realtor) who is hip to the new requirements --- or enough time to have that title company check clear into their bank account, and be able to document ("source") the funds to satisfy their mortgage lender.Date: October 26, 2011 To Our Valued Customers: Consumer banking technology now allows people to… [read post]
10 Mar 2021, 2:00 am
“For many banks and credit unions whose core banking and customer relationship management systems do not communicate with each other, employees need to manually look at both systems to pull necessary information that isn’t stored in both,” he says. [read post]
13 Aug 2008, 10:15 am
In April, Bank of Ireland finally told Data Protection Commissioner Billy Hawkes that three laptops with details of 31,500 customers had gone missing up to 10 months earlier. [read post]
21 Mar 2011, 10:37 am
Q: How can an Abacus customer get their checks 50% off? [read post]
24 Apr 2012, 3:49 pm
The United States Supreme Court has held that the bank records of a customer’s account are the business records of the banks and that the customer has no ownership or possession of the records. [read post]
21 Jul 2010, 12:47 pm
Yet the law allows banks to risk their money by trading in what they call customer accounts. [read post]
25 Oct 2010, 3:17 am
H&R declared that about 40% of its customers took up either one of these products this tax year. [read post]
12 Oct 2012, 9:02 am
Such attacks, while a nuisance, are not technically sophisticated and do not affect a company’s computer network — or, in this case, funds or customer bank accounts. [read post]
22 Oct 2012, 8:52 am
The SEC maintains that the proposed capital rule will ensure that customer property can be returned quickly to customers if the swap dealer bank fails. [read post]
15 Mar 2018, 10:27 pm
This report is one in a series covering IT staffing and software consulting, a sub-sector for software investment banking. [read post]
26 Sep 2023, 4:33 pm
For such individuals, the division of assets is not just about bank balances and real estate. [read post]
1 Jan 2018, 5:40 pm
For customers, these insights can be used to create price benchmarks to compare providers. [read post]
5 Feb 2015, 11:20 am
In 1986, the United States Supreme Court opined in Meritor Savings Bank v. [read post]
8 Jun 2010, 12:02 pm
Reading SEC filings every day is a little like standing on the river bank, rod in hand, waiting for a bite. [read post]
9 Mar 2011, 5:00 am
Issues seem to be squaring off over confidential information including customer lists and financial information. [read post]
19 Feb 2016, 5:34 am
From Deutsche Bank to Credit Suisse and Barclays, brokers are in transition for a variety of reasons – some voluntary and some obligatory. [read post]
6 Jul 2015, 8:22 am
Hackers storm the security walls of banks and other places of business to secure personal records. [read post]
19 Apr 2021, 7:35 am
These new requirements should assist banks and certain other financial institutions in their current AML obligations to obtain beneficial ownership information as part of their customer identification program for individuals which own 25% or more of the customer or individuals with the power to exercise significant control over the customer (e.g. the chief executive officer). [read post]
