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9 Oct 2024, 9:11 am
The types of payment firms the FCA reviewed included payment service providers, e-money issuers, money remitters, merchant acquirers and open banking firms. [read post]
4 Aug 2020, 4:00 am
But we can also use AI to help link sets of data (think of matching transfers between accounts or matching bank transactions to underlying accounting system data). [read post]
19 Jun 2012, 9:22 am
Credit has been extended – usually without a credit check and certainly lacking the kind of due diligence a bank would undertake for all but the most minimal of loans. [read post]
11 Jan 2011, 5:04 am
If the merchant's customer assents to the third-party marketer's offer, the customer's payment information is transferred directly from the merchant to the marketer, without further input of that data by the customer. [read post]
17 Oct 2023, 12:39 pm
On March 31, 2023, Pruco reportedly disclosed that Pelletiere had accepted cash from a customer that he then deposited in his personal bank account. [read post]
19 Jun 2012, 9:22 am
Credit has been extended – usually without a credit check and certainly lacking the kind of due diligence a bank would undertake for all but the most minimal of loans. [read post]
23 Oct 2020, 2:00 pm
In addition, FINRA alleged that Melissa Ann Niederhauser would allegedly deposit the checks into a joint bank account with the customers and withdraw the funds for her personal use without their acknowledgment or authorization. [read post]
22 Oct 2020, 7:06 am
In court, TD Bank said Plaid’s actions “tricked” customers into thinking they were entering personal information into the bank’s platform. [read post]
2 Jun 2011, 8:01 am
This article will highlight a few steps a customer can take to ensure that, however the relationship with the vendor ends, the customer’s interests, and data, will be protected. [read post]
27 Jul 2018, 9:26 am
Powers fabricated the transactions with no corresponding executions with market counterparties to transfer more than $388,000 from his firm’s average price account to his personal account at the firm, and then to his personal account at a bank. [read post]
13 May 2015, 5:15 am
”) “Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice” (March 2005) issued by federal banking regulators for financial institutions (this guidance also needs to be considered by service providers to financial institutions) (“Interagency guidance”). [read post]
28 May 2010, 12:16 pm
After seeing Acacia repeatedly as an opponent in court, some companies are learning that "a better approach is to be a customer" of Acacia, said Ryan. [read post]
13 Apr 2007, 11:48 am
[This article appears in the March,2007 issue of Dhaka Law Reports]The new rules for Uniform Customs and Practice for Documentary Credits will come into force on 1 July 2007. [read post]
31 Mar 2020, 3:28 am
A good example is a bank robbery. [read post]
7 Jul 2016, 5:03 pm
On the tail of a $81 million cyber heist from the Bangladeshi central bank’s account at the Federal Reserve Bank of New York, White doubled down on her March 2014 statement. [read post]
30 Jun 2016, 9:29 am
On the tail of a $81 million cyber heist from the Bangladeshi central bank’s account at the Federal Reserve Bank of New York, White doubled down on her March 2014 statement. [read post]
26 Aug 2012, 7:07 pm
§ 5318(g) and to achieve compliance with the Bank Secrecy Act. [read post]
13 Nov 2020, 2:11 pm
Then the business stops taking on new work or customers, finishes the work for all of its existing customers, and then sells everything it owns and puts the sale proceeds into a bank account. [read post]
15 Nov 2011, 8:20 pm
Citigroupandrsquo;s recent attempt to settle civil charges that it had defrauded customers during the housing bubble is one example. [read post]
27 May 2009, 5:32 am
The government should not interject themselves into this fight between banks and mutual funds, but rather let the customer - the investing public - decide which is the best product. [read post]
