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16 May 2016, 10:17 am
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
16 May 2016, 8:17 am
The final rule under the Bank Secrecy Act was published in the Federal Register on May 11, 2016 and becomes effective July 11, 2016. [read post]
16 May 2016, 4:00 am
Forty percent of U.S. consumers used a mobile application to access bank accounts in 2014, and 52% of mobile banking customers deposited a cheque by pohne in that year. [read post]
15 May 2016, 7:11 pm
Rather than mechanically dividing everything in half, Collaborative gives you the opportunity to craft a customized divorce agreement that can benefit both parties. [read post]
12 May 2016, 12:42 pm
In a statement to the WSJ, Walmart said that the suit was about “protecting our customers’ bank accounts when they use their debit cards at Walmart. [read post]
12 May 2016, 8:26 am
Since the financial crisis, regulatory reforms have resulted in greater capital and liquidity requirements for banks. [read post]
12 May 2016, 3:21 am
Schumer, joined by fellow Banking Committee Democrats Elizabeth Warren, Robert Menendez and Jeff Merkley, announced that they will oppose the nominees. [read post]
12 May 2016, 1:58 am
Data can be used to facilitate price discrimination among customers who are willing and able to pay different prices for the same goods and services. [read post]
11 May 2016, 9:00 am
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
11 May 2016, 8:47 am
Even if it’s not much for the individual consumer, if the bank is improperly charging these types of fees to a large portion of its customers, it’s probably making a fortune illegally. [read post]
11 May 2016, 4:00 am
And finally, they must be customer friendly, avoiding the bureaucratic problems many larger firms face. [read post]
11 May 2016, 2:53 am
The case considered whether Airtours was entitled to recover input tax on payments it made to certain advisers under a triparte agreement between it, the advisers, PwC, and certain banks. [read post]
10 May 2016, 9:30 pm
There is no doubt that differentiating between speculative “proprietary trading” and trading for customers is a new and challenging way to erect a wall between safer banking and more risky aspects of banking. [read post]
9 May 2016, 8:00 pm
Depending on the assumptions of how many repeat customers there are, apply a deduplication factor (e.g., 20%). [read post]
9 May 2016, 1:28 pm
The Final Rule also amends existing Bank Secrecy Act (BSA) regulations to clarify and strengthen obligations of these entities. [read post]
9 May 2016, 6:38 am
Customer satisfaction is inherently subjective but terribly important. [read post]
8 May 2016, 7:15 pm
Duke Tran, a former customer service specialist at the bank, says his supervisor berated himThe post Wells Fargo Fired Worker Who Called Their Policies Unethical appeared first on Legal Reader. [read post]
8 May 2016, 7:09 pm
It’s one of the reasons we constantly hamper on our investment banking process for maximizing seller value in M&A. [read post]
6 May 2016, 3:19 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
6 May 2016, 3:19 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
