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12 Jul 2017, 8:36 am
The European Association of Co-operative Banks, European Banking Federation and the European Savings Bank Group have co-published a joint request to the European Parliament to reject certain aspects of the European Commission’s proposed amendments to the European Banking Authority’s draft regulatory technical standards on strong customer authentication and common and secure open standards of communication under Article 98 of the revised… [read post]
25 Jul 2022, 3:58 am
As is so often the case in customs and trade practice, an ounce of prevention is worth a pound of cure. [read post]
29 Sep 2010, 12:20 pm
Police have arrested 19 people on suspicion of taking part in an online fraud that hit thousands of customers of some of the world’s biggest banks, a police spokesman said. [read post]
31 Jul 2020, 11:03 am
Safra Bank for deficient AML processes for digital asset customers. [read post]
18 Sep 2009, 9:40 am
As a September 23 deadline draws near for U.S. clients of UBS to declare offshore accounts, Bloomberg reports that several other banks are urging their own customers to come forward with disclosures. [read post]
8 Apr 2011, 9:00 am
Communications and electronic information - In an effort to curb the crimes that occur when customers leave bank branches after withdrawing funds, on April 4, 2011, the Legislative Assembly of the State of Rio de Janeiro in Brazil enacted Law No.... [read post]
17 May 2024, 5:12 pm
Restitution: If the bank robbery resulted in financial losses to the bank or its customers, the court may order the defendant to pay restitution to compensate for those losses. [read post]
2 May 2007, 4:11 pm
He would then deposit their money into banks under his own name. [read post]
28 Jun 2017, 6:57 am
An invitee is someone who enters property for a business purpose, such as a customer. [read post]
3 Mar 2017, 12:00 pm
The bank is believed to have opened around two million fake accounts without customer consent. [read post]
28 Apr 2011, 6:11 am
Influential lenders, bank counsel, outside counsel, attorneys from bank regulatory agencies, and compliance officers will be in attendance for this three-day educational event, with seminars customized for each type of audience. [read post]
15 Dec 2010, 11:34 am
It's why we created our Customer Charter. [read post]
11 Jul 2023, 6:14 am
Separate research from the British Business Bank (BBB) found that around half of SMEs are open to improving their environmental impact. [read post]
21 Apr 2009, 8:30 am
But banks are, naturally, resistant to hand over logs to customers who dispute so-called "phantom" withdrawals, where neither the customer nor the bank admits liability for the withdrawal. [read post]
12 Jul 2011, 8:42 am
But the most interesting paragraph in the article is this one: "In several cases, the government has ordered bank defendants to post in all their branches and marketing materials a notice informing minority customers that they cannot be turned down for credit because they receive public aid, such as unemployment benefits, welfare payments or food stamps. [read post]
5 May 2016, 11:14 am
Banks and payday lenders have had a good deal going for a while: They could break the law, trick their customers in illegal ways, and not have to face any consumer lawsuits. [read post]
5 May 2016, 11:14 am
Banks and payday lenders have had a good deal going for a while: They could break the law, trick their customers in illegal ways, and not have to face any consumer lawsuits. [read post]
7 Jan 2021, 7:44 am
On July 22, 2020, the OCC published an Interpretive Letter clarifying the authority of banks to provide cryptocurrency custody services for customers. [read post]
13 Oct 2011, 6:14 am
Additionally, banks can engage in proprietary trading if they are hedging while trading on behalf of a customer. [read post]
18 Nov 2011, 6:00 pm
Loan customers should continue to make their payments as usual. [read post]
