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13 Jul 2010, 11:35 am
Indian banks typically don’t lend directly to microfinance customers. [read post]
9 Feb 2011, 10:50 am
At first banks were reluctant to allow customers to access their accounts and bank online, but now many segments of the population prefer to bank online. [read post]
17 Jun 2019, 2:09 pm
These payment networks contract with issuing banks, which issue payment cards to consumers, and acquiring banks, which sponsor merchants in the system and process the transactions. [read post]
2 Jul 2014, 9:02 pm
The FinCEN 105 is filed with the Bureau of Customs and Border Protection with the Customs officer in charge at any port of entry or departure; it can also be filed by mail. [read post]
14 Feb 2007, 10:21 pm
The customer of the service is the signatory who receives the card. [read post]
5 Jul 2018, 7:45 am
For setting up tools to gather feedback on their efforts, including setting up ways to receive and respond to feedback from their employees and customers. [read post]
22 Jun 2009, 6:59 am
OTC derivatives dealers that are banks would be subject to regulation by the federal banking agencies, she said, while all other OTC derivatives dealers in securities-related OTC derivatives would be subject to SEC regulation. [read post]
1 Nov 2017, 11:16 am
The federal banking regulators have historically had a somewhat complex relationship with small-dollar consumer credit. [read post]
10 Jan 2023, 12:33 pm
The settlement stemmed from CHS Hedging’s failure to properly implement the AML controls necessary to stop customers from speculative trading and verify sources of funds. [read post]
3 Dec 2023, 5:00 am
The case involved the practice of the company to repair and repaint cars damaged in transit without telling the customers. [read post]
19 May 2010, 7:00 pm
With such signs of economic recovery, banks can look forward to better times again and go back to soliciting new customers. [read post]
15 Dec 2014, 8:07 am
Through these companies, Standridge provided various types of insurance policies and bonds to his customers including Danny Wood and Gregory A. [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]
23 Sep 2019, 4:15 pm
”[vi] Notwithstanding this vacillation, the Agencies did adopt as proposed the few specific Covered Funds changes in the 2018 Proposal, including: Risk-Mitigating Hedging: The 2019 Amendments permit banking entities to acquire and retain ownership interests in Covered Funds to hedge certain customer-driven transactions, including for fund-linked products. [read post]
28 Sep 2009, 6:32 am
The banking system is stable. [read post]
23 Sep 2014, 11:08 am
As the (recent) recession has taught us so well, even the best customers can become credit risks. [read post]
23 Sep 2014, 11:08 am
As the (recent) recession has taught us so well, even the best customers can become credit risks. [read post]
23 Sep 2014, 11:08 am
As the (recent) recession has taught us so well, even the best customers can become credit risks. [read post]
10 Jun 2018, 10:24 am
The problem was that Rustem did not trust banks—and given the sordid histories of Albanian banks, one could hardly blame him. [read post]
4 Jul 2018, 7:27 pm
The bank signed up 500,000 customers for online bill payment services without their knowledge, some of which carried fees. [read post]
