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21 Sep 2009, 5:20 pm
According to a court document in the case, in August a customer of the Rocky Mountain Bank asked a bank employee to send certain loan statements to a representative of the customer. [read post]
15 Jun 2022, 5:08 am
Despite this practice, the CEOs signed statements describing the bank's efforts to strengthen its anti-money laundering and know-your-customer processes. [read post]
1 May 2023, 6:30 am
When tech investment dried up, SVB’s business customers spent down their cash. [read post]
1 May 2023, 6:30 am
When tech investment dried up, SVB’s business customers spent down their cash. [read post]
18 Aug 2014, 8:14 pm
Then banks moved into the majority of cities and towns and offered customers a more attractive option than using postal savings depositories. [read post]
27 Aug 2018, 10:19 pm
Playboy Club London sued an Italian bank for losses it suffered after it extended a credit facility to one of the bank’s customers on the basis of a favourable credit reference provided by the bank. [read post]
2 Mar 2011, 5:34 pm
The bank uses that money to make loans to other customers. [read post]
2 Jul 2007, 11:06 pm
The Banking and Financial Services Ombudsman's Bulletin 54 (pdf) discusses the application of the National Privacy Principles to a range of banking procedures: Identification to cash cheques: the BFSO's view is that the taking of identification from a person presenting a cheque for cash payment is necessary for one or more of the functions and activities of the drawer's bank. [read post]
24 Mar 2014, 9:05 pm
[Hester Peirce, Ian Robinson, Thomas Stratmann, Mercatus] “How the Feds Can Take Even Legally Earned Bitcoins” [Peter Coy, Business Week] “No Shame Dept.: Lawyers Sue Over Practically Every Merger, Again” [Daniel Fisher] Brewster Kahle on Know Your Customer: “‘Bank Secrecy Act’ I suggest is a misnomer– it is more accurately the ‘Bank Surveillance Act’” [Kahle.org, earlier here, here, etc.] [read post]
14 May 2024, 12:39 pm
The proposed rule is going to require more paperwork for low-risk customer/clients/investors. [read post]
27 Sep 2008, 9:17 am
In reality, this type of bank policy creates a huge inconvenience to customers and does little to preserve bankruptcy estate assets.Ending automatic withdrawals. [read post]
11 May 2023, 10:57 am
Customer service: Good customer service can be a lifesaver when you’re dealing with banking issues. [read post]
15 Sep 2008, 2:58 am
Mr Chapman, from Oxford, said the machine contained information on several million bank customers. [read post]
7 Aug 2018, 2:03 pm
The customer comes first, not the firm or the broker. [read post]
17 May 2009, 5:18 am
Did the IRA custodian, Millennium Trust, have some specific information in the end of 2008, when it announced to customers that it would not be taking on any new Millennium Bank deposits, and if so, why weren't its customers provided this information, which may have stopped the flow of money into the bank. [read post]
31 Jan 2017, 6:51 am
” ICBA stated that community banks are threatened by a recent trend of “unwarranted enforcement actions” that “harm community banks and the customers they serve by undermining the availability of credit in local communities and throughout the economy. [read post]
21 Dec 2010, 11:02 am
Deutsche Bank will pay $553 million and in exchange will avoid prosecution for helping 2,100 customers evade taxes. [read post]
10 Jul 2019, 7:37 am
According to the DPA, banks collect transaction data for the purpose of enabling financial transactions pursuant to the contract between the customer and the bank. [read post]
10 May 2022, 3:54 am
Some banks were found to have no customer risk assessment frameworks, with certain other banks’ frameworks lacking sufficient detail. [read post]
11 Mar 2010, 10:28 am
Investigations which followed Egan’s arrest on February 8th 2010 for conspiracy to commit bank fraud, led to discovery of Egan’s and McGarry’s fraudulent commingling and misappropriation of customer funds. [read post]
