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17 Apr 2007, 8:27 pm
We will continue to supervise national banks and their subsidiaries to assure that their customers are treated fairly and receive the strong protections available under federal laws and regulations. [read post]
6 Jul 2016, 9:49 am
The customers wrote checks to Fagnant, which he then deposited into his personal bank account held outside of the firm. [read post]
5 Nov 2011, 5:22 am
There is simply no intellectually honest basis to contend that Ballard's efforts, his creation of patentable methods that allowed for banks to save billions (which, I note in passing, they didn't give back to their customers, not even a little bit) are societally worthless while we owe a debt of love to big banks for all the good and productive things they do for us.A fundamental precept of capitalism is that a person can create something of value and reap… [read post]
20 Jul 2011, 1:00 pm
And everyone, Republican or Democrat, is a bank customer. [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
19 Nov 2018, 6:00 am
After a former Morgan Stanley employee downloaded data related to 730,000 accounts to his own personal server, which was then likely hacked by a third-party, the bank agreed to a $1 million penalty. [read post]
31 May 2013, 4:40 am
Wells Fargo bank account. [read post]
12 Nov 2020, 9:43 am
This leaves national security officials, intelligence/military personnel, patients and banking customers exposed to all of these risks. [read post]
9 Aug 2021, 2:23 pm
In addition, they allegedly ignored “a significant number of red flags,” receiving and processing customer returns and complaints. [read post]
11 Dec 2020, 5:01 am
In When Tax Isn’t About Numbers: What is a Bank? [read post]
5 Jun 2018, 8:39 am
Furthermore, the financial industry is already heavily regulated and laws currently mandate that various financial institutions, from banks to money transmitters, must keep extensive customer records and proactively report information about large or suspicious transactions to the government. [read post]
16 Jun 2021, 5:01 am
In When Tax Isn’t About Numbers: What is a Bank? [read post]
30 Aug 2017, 6:30 pm
Common examples include paycheck stubs, credit applications, canceled checks, bank or credit card statements, and tax returns containing social security numbers. [read post]
22 Jan 2013, 1:10 pm
[7] Patent No. 217341, A Method and Computing System for Evaluating Credit risk rating, Applicant: Punjab National Bank, Date of Grant: 26/03/2008, Complete Specification ¶ 7. [read post]
20 Jul 2013, 8:15 pm
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
7 Jan 2019, 8:10 am
Kubiak, however, deposited the funds into his personal bank account and then used them for his own personal use, including to gamble and to pay for personal medical bills. [read post]
17 Nov 2020, 1:40 am
Sensitive data such as details of individual calls, traffic data or bank accounts could not have been disclosed using the relevant authentication procedure. [read post]
20 Jan 2010, 12:35 pm
Merchants are extremely critical of the cross-subsidy from cash customers to credit card customers they purport to see in the imposition of credit card interchange fees that raise retail prices for all consumers. [read post]
22 Aug 2014, 7:19 am
This includes: l Invoices for sales l Bank records l Receipts for business purchases It’s also a good idea to keep stock inventories, records of money you take out of the business for personal use, and details of anything else pertaining to your store’s cash-flow. [read post]
2 Aug 2008, 9:52 am
First they "co-opted" their own research department to get them to promote securities of issuers who they were looking to get investment banking business. [read post]
