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27 Mar 2015, 7:07 am
FINRA found that Oriental customers purchased concentrated positions of in Puerto Rican municipal bonds and bond fund securities. [read post]
27 Mar 2015, 6:45 am
The CFPB has requested information on the following areas: Terms of credit card agreements and practices of credit card issuers: how card issuers may have changed their pricing, marketing, underwriting or other practices, and whether those changes have benefited or harmed consumers Disclosure of terms, fees and other expenses of credit card plans: how effective current disclosures of rates, fees and other cost terms are in conveying to consumers the costs of credit card plans… [read post]
26 Mar 2015, 9:05 pm
Administration has abused the law in mortgage lender settlements [House Judiciary hearing: Paul Larkin, Ted Frank testimony] Department of Justice official says banks may need to go much farther in informing authorities of customers who may be up to no good than just sending Suspicious Activity Reports (SARs) [Kevin Funnell] Interpol Red Notices, which among other effects cut off banking access, are open to geopolitical manipulation [Ted Bromund, Weekly Standard] No,… [read post]
26 Mar 2015, 7:54 am
By significantly hindering banks’ ability to offer prepaid cards, the proposal will suppress the opportunity for prepaid cards to serve as a promising “bank account” alternative for low-income customers or those without bank accounts. [read post]
25 Mar 2015, 10:57 pm
What if you were an existing customer of HSBC and received this email? [read post]
25 Mar 2015, 3:58 am
In either case, the software/hardware will be provided to Chinese customers (banks at the outset) by Chinese entities. [read post]
24 Mar 2015, 7:38 pm
Forming a HK company also requires opening a Hong Kong bank account, which often requires that a director of the HK company go to Hong Kong in person. [read post]
24 Mar 2015, 7:00 pm
These common features, among other things, include: Unrealistic or inadequately supported assumptions about the likely behavior of customers, counterparties, investors, central clearing facilities, and regulators; and Inadequate analysis regarding interconnections within the firms. [read post]
24 Mar 2015, 5:55 pm
When Willie Sutton, the prolific bank robber, was asked why he robbed banks, he answered, “because that’s where the money is. [read post]
24 Mar 2015, 12:59 pm
Some banks have gone as far as to require that any legal firm engaging in business with them should do no bank-related business on computers accessible through a public network. [read post]
24 Mar 2015, 11:32 am
And in many respects the control is exercised indirectly, through customer feedback. [read post]
23 Mar 2015, 4:39 am
” Nationwide solicits customers by mailing letters to them. [read post]
23 Mar 2015, 2:10 am
Anson v The Commissioners for Her Majesty’s Revenue and Customs, heard 27 October 2014. [read post]
21 Mar 2015, 7:16 am
“You want to see what the China side customers see. [read post]
20 Mar 2015, 11:17 am
According to the lawsuit, BNYM told its customers that its Standing Instruction FX program was an automated service that BNYM used to obtain the best FX rates for its customers. [read post]
19 Mar 2015, 8:08 pm
Depending on the way the solution works, the parties involved can include customers, merchants, mobile payment service providers, telecoms companies and banks. [read post]
19 Mar 2015, 10:11 am
The narratives may encourage companies to improve the overall quality of their products and services, and more vigorously compete over good customer service. [read post]
18 Mar 2015, 10:11 am
Stolen info seems to include the usual: names, social security numbers, bank and private health information. [read post]
18 Mar 2015, 9:41 am
Anecdotally, we see few repeat white-collar customers on a significant scale, and for not unexpected reasons — cost, reputation and damage to stock price being the most common. [read post]
