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18 May 2018, 12:50 pm
ICFBCFS and Chardan Capital Markets Accused of Anti-Money Laundering FINRA has fined the Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) $5.3M for “systemic anti-money laundering compliance failures. [read post]
8 Feb 2022, 4:39 am
On 7 February 2022, the European Supervisory Authorities (ESAs), comprising of the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA) and the European Insurance and Occupational Pensions Authority (EIOPA), published their Joint Advice to the European Commission on Digital Finance. [read post]
20 Nov 2023, 7:57 pm
Insurers must at a minimum classify claims processing and customer enquiries, together with systems and infrastructure needed to support these functions, as critical operations. [read post]
25 Oct 2024, 6:00 am
“The final rule is an attempt to regulate consumer contracts for all companies in all industries and across all sectors of the economy in which the customer purchases a service or subscription that will continue unless the customer exercises the option to cancel,” the petition states. [read post]
25 Jun 2011, 10:06 am
Bring back the local bank where the officers knew their customers by name and were part of the community. [read post]
27 Mar 2011, 8:24 am
But remember this: they both (1) want you as a customer and they also (2) want to charge you high interest rates since that’s how they make money. [read post]
27 Feb 2008, 12:26 am
., a Zurich-based bank with a branch in the Cayman Islands, filed a lawsuit to force Wikileaks to remove documents about the bank and its customers. [read post]
22 Aug 2006, 11:52 pm
While I'm usually a "free market" kind of guy, I lean toward net neutrality regulation because I think it will be the best course for banks and their customers, and I fear the venality and greed of the telecoms when they are left unfettered to control the pathways for online banking. [read post]
19 Jan 2010, 10:26 am
JPMorgan Chase, in particular, is planning to stick it to its customers, with its CEO Jamie Dimon warning, “All businesses tend to pass their costs onto their customers,” he said, adding, “[t]hat’s not abnormal. [read post]
10 Jan 2023, 8:30 am
The PRA expects firms to be ready for this change, ensuring cut-over to the new messaging standard without interruption to customer payments or liquidity management. [read post]
22 Jun 2011, 12:48 pm
Regions serves customers in 16 states across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates approximately 1,800 banking offices and 2,200 ATMs. [read post]
22 Dec 2015, 1:47 pm
Two consumers sued DIRECTV alleging various claims based on allegations that DIRECTV had improperly charged early termination fees to its customers. [read post]
22 Jun 2011, 12:48 pm
Regions serves customers in 16 states across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates approximately 1,800 banking offices and 2,200 ATMs. [read post]
15 Aug 2023, 7:58 am
But the fundamental economics is simple: running a highly secure, around-the-clock, instantaneous global system with billions of customers and trillions of transactions is an expensive proposition. [read post]
19 Dec 2011, 2:26 am
Lehman entered into repo transactions with offshore banks. [read post]
24 Aug 2017, 11:08 am
When a bank charges illegal fees to millions of customers and then blocks them from suing together, a result is not millions of individual claims, but zero. [read post]
8 Oct 2011, 4:41 am
Banks are now charging their customers more and more fees to make up for all the money they've lost as a result of the sub-prime mortgage disaster that has had negatively affected our country's economy and peoples' lives. [read post]
14 Jul 2009, 1:43 pm
The banks are overwhelmed with requests for modifications, and it’s taking them months to respond, even to customers who are already behind several months on payments. [read post]
14 Jul 2009, 1:43 pm
The banks are overwhelmed with requests for modifications, and it’s taking them months to respond, even to customers who are already behind several months on payments. [read post]
28 Feb 2008, 4:51 pm
WikiLeaks, a whistleblower site that recently published documents related to prisons in Iraq and Guantanamo Bay, was taken offline after posting allegedly stolen documents suggesting a Cayman Islands branch of a Swiss bank was helping customers practice money laundering and tax evasion. [read post]
