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10 Dec 2011, 5:30 am
Indeed, the Commission may regard this as a strength of the proposal, as it ostensibly counters the critique that customers rather than the banks themselves are being taxed. [read post]
11 May 2021, 1:01 pm
Nobody likes a late-paying customer, but there are ways banks can help keep the number of your delinquent accounts to a minimum. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
22 Dec 2023, 9:56 am
Treasury Department decided that banks and law enforcement officials may have access to the database. [read post]
6 Jan 2021, 8:27 am
The first interpretive letter (Interpretive Letter 1170) clarified the legal basis for banks to provide cryptocurrency custody services for customers, specifically for custody of cryptographic keys associated with cryptocurrency. [read post]
29 Jan 2019, 8:22 pm
HollanderHolding: An arbitration agreement between a bank customer and the bank was enforceable because the arbitration provision was broad and sufficiently related to the dispute between the parties.Facts:Plaintiff Meghan Stone (“Stone”) alleged that Wells Fargo Bank (the “Bank”) improperly took funds from her account, in violation of the terms of her service agreement (the “Agreement”) with the Bank. [read post]
1 Jun 2011, 3:25 pm
Although bank regulatory policy has long sought to promote market discipline of banks through enhanced public disclosure, bank regulatory disclosures are notoriously lacking in granular, position-level information concerning their credit investments due largely to conflicting concerns about protecting the confidentiality of a bank’s proprietary investment strategies and customer information. [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]
10 Sep 2009, 3:22 am
See France Pursues Tax Cheats Using Swiss Banks, NY Times (Aug. 30, 2009); But see Giles, Wegelin, Oldest Swiss Bank, Tells Customers to Sell U.S. [read post]
6 May 2008, 11:13 pm
A bank's ability to take a financial position in a wind facility is subject to some conditions: 1) creditworthiness review; 2) the bank may not participate in the operation of the facility or the production or sale of energy; 3) if the facility does not perform as projected the bank may sell its interest or liquidate; 4) the bank may not share in any appreciation in value of its interest or in the customer's assets; 5) at the end of the maximum… [read post]
21 Mar 2024, 3:50 pm
Unlike traditional brick-and-mortar banks, online banks typically do not have physical branches, and customers conduct most of their banking activities, such as account management, transactions, and customer service inquiries, through digital platforms, websites, or mobile applications. [read post]
24 Dec 2010, 6:00 am
To date, Bank of America employs more than 26,000 people dedicated to "helping customer who are delinquent. [read post]
9 Oct 2017, 12:08 pm
” Even if a bank’s violations of federal consumer financial laws “are deemed not to technically constitute unsafe or unsound banking practices, it may still demonstrate a pattern of wrongdoing causing unacceptable harm to its customers, such that continuing to enable it to engage in the business of banking distorts the regulatory purpose of providing national banks charters, deposit insurance and other benefits. [read post]
17 Jul 2024, 7:27 am
This method of access is similar to previous breaches that impacted organizations like Ticketmaster and Santander Bank. [read post]
13 Mar 2023, 2:23 pm
Wiring Confirmation Many SVB customers attempted to initiate wires from their SVB accounts which were in process when the bank was closed. [read post]
22 Jun 2012, 12:03 am
Potential claims are currently being investigated by securities fraud attorneys on behalf of Benjamin Daniel DeHaan customers. [read post]
28 Jan 2013, 5:00 am
The Court of Appeal affirmed: Here, the trial court properly denied class certification because Miller failed to define an identifiable class of bank customers whose accounts were debited unlawfully. [read post]
14 Jun 2011, 5:42 pm
One option might be to exclude altogether any foreign financial institution with less than a specified threshold in assetsThey also urged the adoption of a pragmatic and proportional approach to the challenges presented by non-U.S. institutions attempting to identify a very small number of U.S. customers in an overwhelmingly non-US customer base invested in non-US accounts and securities, what the banking groups called a “needle-in-a-haystack” phenomenon of… [read post]
13 Jul 2011, 3:42 pm
The groups further noted that banks with limited swaps activities generally transact in smaller notional amounts and need to customize swaps to loans that they originate. [read post]
28 Sep 2023, 7:21 pm
It was vulnerable to the business cycles of its customer base—concentrated in science and tech—with a high share of uninsured deposits and large, irregular cash flows. [read post]
