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3 May 2013, 2:36 pm
Although the provision allows banks to continue dealing in swaps related to interest rates, foreign currency, and swaps permitted under the National Bank Act, they are prohibited from engaging in swaps related to commodities, equities, and credit.Rep. [read post]
2 May 2013, 8:00 pm
CoinLab promised that its connections to American banks and investors would allow it to provide a superior customer experience. [read post]
2 May 2013, 5:16 pm
Although Garbinski committed this scheme regarding customers of the Closing Company, he also committed this scheme with his own personal residence. [read post]
2 May 2013, 7:56 am
Santore admitted that he would give customers the false impression that he was working for a bank or lending institution. [read post]
2 May 2013, 6:49 am
However WK seems to have an edge in customization of both content and delivery. [read post]
1 May 2013, 9:30 pm
” Its primary purposes are to ensure that markets operate with integrity, promote effective competition, and require that firms run their businesses with a focus on the well being of their customers. [read post]
30 Apr 2013, 7:41 am
A federal district court found that the bank CD purchasers were not customers of the broker-dealer within the meaning of the Securities Investor Protection Act. [read post]
29 Apr 2013, 11:57 am
The OCC and FDIC want banks to have written underwriting policies for deposit advance loans that include the following limitations: • For the bank to be able to evaluate a customer’s deposit advance eligibility, the customer must have had a deposit account with the bank for at least six months. [read post]
28 Apr 2013, 10:32 am
Although there were quantitative impact studies of the potential impact on the largest financial institutions, there was no empirical study of the impact of the proposals on all segments of the U.S. banking sector, customers, and the broader U.S. economy.In the view of the ABA, S. 731 corrects this flaw by requiring the federal banking agencies to perform an empirical impact study of the proposed rules on the entire financial services sector before any final rules are… [read post]
26 Apr 2013, 2:48 pm
Washington was charged in a large fraud scheme involving banks and credit card customers. [read post]
25 Apr 2013, 1:48 pm
The banking partner of H&R Block Inc. has been ordered to stop making refund anticipation loans used by millions of Blocks customers. [read post]
25 Apr 2013, 11:03 am
Turner & Company in Sept. 2011 for “improper handling of customer funds. [read post]
25 Apr 2013, 9:46 am
Prior to the Dodd-Frank Act, only the federal banking regulators and the Federal Trade Commission were required to adopt red flags rules applicable to the entities under their jurisdiction. [read post]
24 Apr 2013, 7:42 am
Corley admitted that he would call customers and give them the false impression that he was working for a bank or lending institution, claiming he had the customer’s complaint file from a timeshare resort developer in front of him. [read post]
24 Apr 2013, 7:38 am
In Maryland, developers know that if they can get to the 1.50 per residential customer, then they have a deal. [read post]
23 Apr 2013, 8:12 pm
To do this we must instill a strong sense of curiosity in our children about how the technologies that convert 1’s and 0’s into the applications that make everything from mobile banking to angry birds flying across the screen possible. [read post]
23 Apr 2013, 7:57 am
The money remaining in the till for distribution to the tip pool was, however, less than the full amount tipped by customers, because a portion of the amounts tipped by customers equal to the monies stolen by the thief had been removed and deposited in the defendants’ bank account and/or remitted to credit card issuers. [read post]
23 Apr 2013, 6:20 am
But these shops (pharmacies or restaurants) have different owners, customers, and regulators. [read post]
22 Apr 2013, 11:31 pm
Cybercriminals are reportedly enticed by these organizations’ bank account information, customer data and intellectual property. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
