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9 Dec 2022, 7:31 am
It also asks questions about how the consumer credit regulatory environment could be changed to ensure optimal performance of regulation surrounding customer communications, consumer protections and sanctions for firms that do not adhere to regulatory standards. [read post]
9 Aug 2013, 11:50 am
Nafis and the undercover agent then drove to the New York Federal Reserve Bank. [read post]
13 Jan 2009, 1:48 am
As reported here, one of the Bank’s largest customers was Unicredit’s Pioneer Investments, which invested as much as €805 with the Funds. [read post]
6 May 2011, 9:34 am
Plus what companies do you know that are not public that will freely give out their financial information to prospective customers? [read post]
20 Nov 2011, 5:26 pm
The main reason I think is that banking is one of the few industries that simply refuse to sell to many of their most willing, even desperately willing, customers. [read post]
7 Jul 2011, 9:00 am
The program originated in Berkeley in 2008, went viral across many states, and was widely touted (including by the White House) as an effective program to help homeowners and commercial customers save money on their energy bills, reduce air pollution, and create local construction jobs. [read post]
21 Jan 2010, 1:19 pm
"Full info" data - such as a bank customer's name, account number, Social Security number and any other information needed to open or hijack a bank account - went for $150 per account with a $10,000 balance and $300 for one with a $20,000 balance. [read post]
13 Jul 2017, 10:01 am
While the “majority” of banks may not use arbitration agreements, that is because most banks are small community banks in rural areas that are typically not the target of class action litigation. [read post]
25 May 2007, 4:54 pm
Connecticut Substitute AB 1089, effective October 1, 2007, would permit banks to recover the same damages, plus costs for “any assistance provided to customers to help mitigate loss or inconvenience or to prevent loss or further inconvenience. [read post]
5 Dec 2007, 8:30 pm
He likened the company's service, which is designed to raise credit scores and help customers get better loan terms, to the recent efforts to prevent defaults by restructuring mortgages. [read post]
22 Aug 2024, 9:05 pm
Allen, a professor at American University Washington College of Law, argued that deposit insurance might be insufficient to prevent future bank runs, or instances in which bank customers rush to withdraw their funds, especially if technological developments create new triggers for bank runs. [read post]
11 Aug 2024, 4:40 am
Dagan Osovlansky from ThetaRay noted that AI facilitates a risk-based approach, learning normal customer behavior patterns to spot anomalies without human oversight. [read post]
29 Aug 2023, 12:32 pm
The customer’s entity defaulted on the loan, resulting in a loss to the bank of more than $3.2 million. [read post]
5 Apr 2023, 7:14 pm
The firm has been the subject of investigations conducted by FINRA, the Missouri Securities Division, the Nebraska Department of Banking and Finance, and the State of North Dakota (among others). [read post]
26 Jan 2024, 6:00 am
It’s only available through banks so the Federal Reserve and its FedNow staff have been on a campaign, including via webinars and public communications, to encourage more banks to hook up to the system. [read post]
28 Oct 2016, 3:34 am
Among other things, Angove had not structured its relationship with D&D so as to create an express obligation to credit any sums collected to a dedicated interest-bearing bank account and subject any sum so collected to a trust in its favour. [read post]
6 Feb 2018, 7:25 am
National Australia Bank and RJR Nabisco, Inc. v. [read post]
19 Mar 2009, 12:48 pm
The FINRA tribunal ordered Credit Suisse Securities USA LLC, a brokerage unit of the Swiss bank, to pay $400 million to its customer STMicroelectronics NV, a European semiconductor maker. [read post]
17 Feb 2012, 12:24 pm
This is generally called the Know Your Customer Rule. [read post]
3 Apr 2010, 5:35 pm
He also explained that he was paid in cash by a customer at the Hunts Point produce market and that he had lost a lot of money after a hurricane delayed his ship and a large shipment of food spoiled. [read post]
