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4 Aug 2014, 8:52 am
FDIC-supervised state banks are required to send reminders to their customers whenever they incur frequent overdraft fees in a 12-month period. [read post]
4 Aug 2014, 7:33 am
On July 30, the Financial Crimes Enforcement Network of the U.S Department of the Treasury proposed rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for banks and other financial institutions (including brokers or dealers in securities, mutual funds, futures commission merchants and introducing brokers in commodities) in an effort to help prevent the use of anonymous companies to engage in or launder the proceeds of illegal… [read post]
3 Aug 2014, 12:29 pm
Senator Richard Shelby (R-AL), a former Chair of the Banking Committee, expressed concern about investor confidence in the equity markets, particularly with retail investors. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
1 Aug 2014, 11:00 am
(In the Ninth Circuit case, the court concluded that a municipal issuer purchasing advisory services for an auction-rate security issuance from an investment bank was a “customer. [read post]
Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions
31 Jul 2014, 4:49 pm
The proposed rule would clarify and strengthen customer due diligence obligations of banks and other financial institutions (including brokers or dealers in securities, mutual funds, futures commission merchants, and introducing brokers in commodities). [read post]
31 Jul 2014, 6:36 am
” We found few buyers beyond large US banks. [read post]
30 Jul 2014, 5:30 am
I would never put any banking or financial app or info on it. [read post]
30 Jul 2014, 4:44 am
” Barclays asserted that its customers were “highly sophisticated traders and asset managers” who used “extensive data” and not just marketing materials to make decisions. [read post]
30 Jul 2014, 12:01 am
Bank Ltd., 561 U.S. 247, 248 (2010). [read post]
29 Jul 2014, 5:57 pm
FINRA also found that in December 2009, while associated with Multi-Financial, Bracey falsified a customer’s written wire transfer instructions in order to execute an unauthorized fund transfer from a customer’s brokerage account to that customer’s personal bank account outside of Multi-Financial. [read post]
29 Jul 2014, 3:43 pm
Why Bank of America is Hated–its Mortgage Modification and Foreclosure Practices Bank of America drew most of its venom from customers due to their mortgage servicing practices. [read post]
29 Jul 2014, 3:43 pm
Why Bank of America is Hated–its Mortgage Modification and Foreclosure Practices Bank of America drew most of its venom from customers due to their mortgage servicing practices. [read post]
29 Jul 2014, 5:30 am
Between June and September 2013, search warrants were served at the businesses and their banks. [read post]
28 Jul 2014, 5:27 pm
Representatives of the company may also tell homeowners that if they pay a fee, the company will negotiate with the bank, assuring them not to contact their mortgage holders. [read post]
28 Jul 2014, 3:58 pm
The banks pretended that the money placed into the accounts were not loans to its customers, even though the hedge funds paid financing fees for use of the money. [read post]
28 Jul 2014, 6:00 am
The loans were not in the best interest of the client and significantly favored the owner, who provided no collateral, had no set pay-off dates, and paid most of the interest at the prime rate (which banks typically provide their most credit-worthy customers). [read post]
27 Jul 2014, 6:13 pm
The orders also require billing information which may include bank and credit card information [read post]
27 Jul 2014, 5:07 pm
A former customs officer, Reggie Nunkoo and a former police support worker, Rosemary Collier, pleaded guilty on 25 July 2014 to charges of misconduct in publication office. [read post]
26 Jul 2014, 5:36 am
The lawyer already has a pre-existing relationship with the bank, knows the bankers and they can trust the lawyer in terms of who the lawyer is bringing to them as a potential customer. [read post]
