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20 Jan 2010, 6:54 am
An understanding of the law and practice in point is imperative for lawyers advising business people and bank clients, as well as for the banking and trading communities. [read post]
5 Aug 2010, 7:00 am
According to the memo, Dodd-Frank has put pressure on bank earnings which may result in a greater incentive for banks to seek to pass on costs to their customers. [read post]
25 Apr 2011, 7:24 am
In a recent survey by New York Times columnist Tara Siegel Bernard, the following banks were determined to be helpful in issuing secured credit cards: HSBS, Capital One, Bank of American (one year following bankruptcy), Wells Fargo (with the one year provision and only to current customers). [read post]
14 May 2010, 8:35 am
In an effort to win more support and avoid community bank opposition, Durbin included an exception from the fee requirement for banks with assets of less than $10 billion. [read post]
23 May 2011, 2:33 pm
The government is taking the sites with court approval, under the same civil seizure law the government invokes to seize brick-and-mortar drug houses, bank accounts and other property tied to illegal activity. [read post]
5 Dec 2019, 1:50 pm
Dridex was configured to target the customers of almost 300 different organizations in more than 40 countries by automating the theft of online banking credentials and other confidential information from infected computers. [read post]
20 Jan 2012, 12:40 pm
"If a manager of a bank got arrested for money laundering, he said, it wouldn't lead to the shut-down of all banks. [read post]
1 Mar 2012, 3:05 am
The Immigration (Biometric Registration) (Amendment) Regulations 2012 The Crime and Security Act 2010 (Commencement No. 5) Order 2012 The Social Security (Contributions) (Amendment) Regulations 2012 The Occupational Pension Schemes (Contracting-out and Modification of Schemes) (Amendment) Regulations 2012 The Statistics of Trade (Customs and Excise) (Amendment) Regulations 2012 The Pension Protection Fund and Occupational Pension Schemes (Levy Ceiling and Compensation Cap) Order 2012 The… [read post]
23 Aug 2011, 7:43 pm
No word yet on what these same municipalities will do about the new 75-cent surcharge on bank customers' use of the word "bank. [read post]
28 Apr 2010, 11:31 am
Not so in today’s large banks. [read post]
21 Dec 2020, 7:52 pm
The researchers identify two key areas in which this is true: Tech companies have greater access to soft-information, and messaging platforms can take the place of the physical locations that banks rely on for meeting with customers…” [read post]
14 Dec 2020, 8:50 pm
This is in addition to additional customer services points permitted for UK retail banks already operating in Singapore, as part of this agreement. [read post]
31 Oct 2008, 9:59 am
Bank of America, as a part of its retention package, wants all of the "financial advisors" at Merrill Lynch to sign non-compete contracts...provisions which may prevent them from taking clients/customers with them if they should leave their employment. [read post]
9 Jun 2022, 7:13 pm
CRS Legal Sidebar – Stablecoins: Legal Issues and Regulatory Options, Part 2 – June 9, 2022 – “…Like banks and money market mutual funds (MMFs), stablecoin issuers are vulnerable to runs if their customers lose faith in the adequacy of the assets backing their demandable liabilities. [read post]
2 Nov 2018, 10:41 am
In January of 2016, Faraco allegedly began assisting an institutional customer obtain a $15M loan from Morgan Stanley Private Bank. [read post]
13 Jun 2008, 5:01 pm
The SEC has recently updated its Guide to Broker-Dealer Registration regarding a variety of new topics, including: Regulation R, which addresses bank brokerage activity and when banks that engage in securities transactions must register as broker-dealers; A broker-dealer’s obligation to recommend only investment strategies that are suitable for their customers and for which the broker-dealer has an “adequate and reasonable basis”… [read post]
16 Aug 2010, 1:22 pm
Used by banks and corporate treasury departments, WFG’s software suites allow customers to process, generate, and analyze electronic and paper account analysis billing statements for maximum revenue impact. [read post]
21 Apr 2010, 11:22 am
A senior attorney with Immigration and Customs Enforcement (ICE) was convicted of 36 corruption-related charges in Los Angeles today. [read post]
31 Oct 2008, 7:00 am
Bank of America wants all of Merrill's financial advisors to sign a new noncompete agreement which could prevent those financial advisors from taking their clients/customers with them should they ever decide to leave their employment.A Merrill spokesman says the noncompetes don't change Merrill's "Protocol for Broker Recruiting. [read post]
7 Jul 2021, 9:36 am
Customers of Mr. [read post]
