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29 Aug 2021, 7:48 pm
., receiving a transaction request, verifying the identity of a customer and merchant, allowing a transaction) and “do not purport to improve any underlying technology. [read post]
1 Mar 2008, 11:22 am
They charged that Wikileaks had posted confidential, personally identifiable account information on some of the bank’s customers. ... [read post]
18 Mar 2010, 6:15 am
Letters of credit are used primarily in international trade transactions of significant value, for deals between a supplier in one country and a customer in another. [read post]
10 Jun 2008, 2:00 pm
London had suggested during our discussion, that money laundering would likely increase in the United Kingdom because of the "complicity or misfeasance" of banks and the use of nominees to open bank accounts. [read post]
28 Jan 2009, 2:48 pm
UBS become front page news when a former UBS executive told the IRS that UBS routinely advised its customers that they weren't required to disclose their Swiss bank accounts to the IRS. [read post]
3 Nov 2008, 1:23 pm
Terrific idea - keep the loans whole, build customer loyalty, keep people in their houses and just maybe, help stabilize the real estate market. [read post]
12 Jul 2021, 2:13 am
-based supply-chain finance provider, in March filed for insolvency after auditors of the company’s bank arm were unable to find evidence of collateral that one of its customers used for borrowing. [read post]
27 Jan 2020, 8:10 am
This measure requires banks to check the name on the account that someone is paying into as well as the account number and sort code so that customers can confirm that they are paying the intended recipient, helping to sport scammers or a misdirected payment. [read post]
14 Jan 2009, 8:40 am
French investment bank Natixis SA indicated that while it did not directly invest with Madoff funds, some investments made on behalf of its customers could have ultimately wound up with Madoff. [read post]
11 May 2007, 3:01 am
"He gained access to various strategies followed by banks to service their HNI customers. [read post]
15 Apr 2020, 10:30 am
Goldman analysts see the U.S. economy contracting 24% in second quarter, a rate nearly five times as large as bank’s previous forecast While the government wants us to spend this money to keep the wheels of commerce rolling, some banks want to seize this money to recover money owed to them by their customers. [read post]
16 Aug 2012, 5:54 am
In the banking industry, the high road offers a way to do business and to succeed over the long term by building enduring relationships; structuring profitable, win-win arrangements; and treating customers and communities as meaningful stakeholders in the bank's work. [read post]
29 Aug 2014, 7:00 am
They should also work well with voice-activated banking, enabling customers to ask a “personal assistant” like Apple’s Siri to answer questions or do simple banking tasks. [read post]
17 Feb 2012, 3:29 pm
Proponents claim that it is necessary for future stability of the banking industry, while critics assert that it will not only harm the industry but industry customers as well. [read post]
20 Apr 2011, 8:00 pm
DIFCDIFC focuses on banking services (investment banking, corporate banking and private banking); capital markets (equity, debt instruments, derivatives and commodity trading); asset management and fund registration (fund registration, fund administration and fund management); reinsurance;Islamic finance and back office operations. [read post]
24 Oct 2011, 12:24 pm
As a result, UK and European banks have curtailed transactions with customers linked to Iran to avoid scrutiny (and penalties) from U.S. enforcement authorities. [read post]
20 Aug 2024, 4:29 am
Key Issues Under Investigation Improper Cash Sweep Practices: Certain brokerage accounts are automatically placed by brokerage firms into cash sweep programs with pre-selected banks, including banks that are affiliated with some of those firms. [read post]
20 Aug 2024, 4:29 am
Key Issues Under Investigation Improper Cash Sweep Practices: Certain brokerage accounts are automatically placed by brokerage firms into cash sweep programs with pre-selected banks, including banks that are affiliated with some of those firms. [read post]
20 Aug 2024, 4:29 am
Key Issues Under Investigation Improper Cash Sweep Practices: Certain brokerage accounts are automatically placed by brokerage firms into cash sweep programs with pre-selected banks, including banks that are affiliated with some of those firms. [read post]
9 Sep 2008, 8:54 pm
Such sales could also force other banks and customers to have to write down their portfolios as true market values of their holdings could be more objectively determined. [read post]
