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8 Mar 2016, 10:56 am
” Dwolla, had over 650,000 customer accounts and was transferring as much as $5M a day in 2015. [read post]
8 Mar 2016, 6:38 am
As this penalizes commercial banks for holding onto too much cash, commercial banks would theoretically lend more money to their customers. [read post]
7 Mar 2016, 7:02 pm
Generally, the marketplace lending platform handles all underwriting and customer service interactions with the borrower. [read post]
7 Mar 2016, 5:55 pm
The former employee, who was sentenced to an eight year term of imprisonment, uploaded employee “salaries, National Insurance numbers, dates of birth and bank account details” to data-sharing websites. [read post]
7 Mar 2016, 2:25 pm
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
7 Mar 2016, 2:17 pm
Generally, the marketplace lending platform handles all underwriting and customer service interactions with the borrower. [read post]
7 Mar 2016, 8:00 am
Changes include: Enhancing compliance training; Maintaining an effective compliance program; Maintaining a confidential website and hotline through which employees and customers can report wrongdoing; Requiring the CEO and board of directors to certify that the compliance program is effective each year; and Adopting a program under which executives who engage in wrongdoing or fail to promote compliance policies may forfeit up to three years of their performance pay. [read post]
7 Mar 2016, 6:45 am
The court found that running and servicing of the bank’s business included making decisions about whether the bank should act on a particular credit risk, something that is ancillary to the bank’s principal “production” activity of selling loans. [read post]
7 Mar 2016, 5:36 am
At TD bank non-customers pay $5 to cash a check from their bank. [read post]
6 Mar 2016, 7:12 pm
As of May 2015, the company had approximately 653,000 customers and was transferring up to $5 million a day. [read post]
6 Mar 2016, 4:44 pm
This week the Independent Commission on Freedom of Information has published its report [pdf]. [read post]
4 Mar 2016, 6:42 am
The product development group develops a product’s profile, assessing the bank’s “risk appetite” for the product and creating guidelines, such as maximum loan-to-value or debt-to-income the bank will accept from a customer. [read post]
4 Mar 2016, 5:46 am
§ 1512); Killing committed during a bank robbery (18 U.S.C. [read post]
3 Mar 2016, 12:22 pm
The two largest utilities serve approximately 70% of Oregon customers’ electricity needs. [read post]
2 Mar 2016, 4:26 pm
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
2 Mar 2016, 11:27 am
From Tim Cook, CEO of Apple, his letter to Apple customers and a FAQ on the Apple website: February 16, 2016 A Message to Our Customers The United States government has demanded that Apple take an unprecedented step which threatens the security of our customers. [read post]
1 Mar 2016, 3:20 pm
Let’s say that you went to the bank and took out a loan based off of some multiple of your reserves and now that loan comes due and it’s time to refinance. [read post]
1 Mar 2016, 4:00 am
The company wasn’t paying its bills, it was extending unusual credit terms to retailers, and customers were being overloaded with product. [read post]
29 Feb 2016, 3:50 pm
Continued monitoring of legal risk The amendments to the Australian and Canadian sanctions regimes, and continuing sanctions, should be considerations for businesses and banks with exposure to Iran-related transactions or Iranian customers. [read post]
29 Feb 2016, 3:50 pm
Continued monitoring of legal risk The amendments to the Australian and Canadian sanctions regimes, and continuing sanctions, should be considerations for businesses and banks with exposure to Iran-related transactions or Iranian customers. [read post]
