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5 Feb 2016, 2:30 pm
A private service that banks, employers, and government agencies use to screen customers and clients is blacklisting thousands of people as terrorists, sometimes based on nothing more than inaccurate and bigoted materials online, according to a VICE News article. [read post]
5 Feb 2016, 1:00 pm
To further serve our customers’ best interests, we have offered customers affected by this incident 12 months of free identity theft insurance through ID experts. [read post]
5 Feb 2016, 7:46 am
FINRA will assess whether firms’ research analysts are inappropriately involved in their investment banking activities and whether investment banking personnel exercise undue influence on analysts. [read post]
5 Feb 2016, 3:40 am
The custom amongst these Masters of the Universe is to act like the brattiest, most offensive, of children. [read post]
4 Feb 2016, 11:22 am
Financial’s CIP failed to obtain and maintain documentation to verify the identities of certain non-U.S. customers who traded through a brokerage account opened by a Central American bank affiliated with the firm.As part of the settlement, E.S. [read post]
4 Feb 2016, 8:14 am
M&T Bank announced the appointment of Kent McClintock as vice president and franchise banking brand manager. [read post]
3 Feb 2016, 12:04 pm
” However, he commented that “[s]till, we encourage the banks and credit unions to press harder as they think about how they can tailor their products more effectively for a larger base of potential customers, which includes making funds available as early as they can. [read post]
3 Feb 2016, 7:27 am
” Zedan deposited the customer’s check in his personal bank account via an automated teller machine (ATM). [read post]
3 Feb 2016, 2:30 am
— Today the Consumer Financial Protection Bureau (CFPB) is taking steps to improve checking account access amidst Bureau concerns that consumers are being sidelined by the lack of account options and by inaccurate information used to screen potential customers. [read post]
2 Feb 2016, 10:19 pm
As we have in the past, we acknowledge that dealerships should be fairly compensated for the valuable service they perform in connecting customers with lenders. [read post]
2 Feb 2016, 1:15 pm
Norges Bank has decided to place Petroleo Brasileiro SA (Petrobras) under observation because of the risk of severe corruption. [read post]
2 Feb 2016, 11:20 am
The great thing about trade is that data exists: Every country in the world has a customs service, where they track what goes in and out at the border. [read post]
2 Feb 2016, 9:16 am
Do not respond to emails asking for account, password, banking, or credit card information. [read post]
2 Feb 2016, 7:58 am
The financial impact of the Internet of Things on the global economy will be significantly affected by interoperability. [read post]
2 Feb 2016, 4:42 am
This includes aggregate payments of at least $10 received by a broker for a customer in lieu of dividends or tax-exempt interest as a result of a loan of a customer’s securities. [read post]
1 Feb 2016, 11:44 am
Deutsche Bank did not. [read post]
29 Jan 2016, 8:00 am
Florida National Bank of Jacksonville, 100 So.2d 807 (Fla.1958) for contested trustee fees. [read post]
29 Jan 2016, 6:00 am
The global firms that provide those services are increasingly wary of dealing with Mexican banks as well as their customers, according to U.S. bankers and people familiar with the matter. [read post]
28 Jan 2016, 7:57 am
The AG claimed that the defendants had violated the EFTA and engaged in a UDAAP by giving customers “the option of receiving the loan proceeds in their bank account quickly if the consumer agrees to electronic direct deposit and repayment, while conditioning the alternative option of payment by mail on the consumer agreeing to wait as long as a week for the borrowed cash. [read post]
27 Jan 2016, 9:30 pm
Swanson, Banking on the Body: The Market in Blood, Milk, and Sperm in Modern America, Cambridge, MA: Harvard University Press, 2014. [read post]
