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19 Mar 2014, 9:49 am
Third, neither Regions nor any other banking institution sends emails telling you to update and verify your account 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]
12 Apr 2011, 2:06 pm
The plaintiffs in the lawsuit claim Bank of America customer service workers regularly tell homeowners that modification documents weren't received by the bank when in fact they were. [read post]
5 Sep 2024, 7:10 am
Banks need to ensure that their recovery capabilities are sufficient to handle even worst-case scenarios, and that they can protect customers’ assets and data, and in doing so maintain confidence in the banking system. [read post]
22 Jul 2012, 8:35 am
Wachovia paid $270 million in fines, penalties and forfeitures in 2010 after accepting more than $55 billion (with a "b") in laundered deposits.The OCC found that Wachovia: (a) failed to implement adequate policies, procedures, or monitoring controls governing the repatriation of nearly $14 billion of U.S. dollar (USD) bulk cash for high risk casa de cambio (CDC) and other foreign correspondent customers; (b) failed to conduct monitoring of high volumes of monetary instruments… [read post]
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]
23 Feb 2011, 9:30 am
In the industry’s view, the cost of complying with a markedly different recordkeeping and reporting system would be substantial and would necessarily be passed on to customers. [read post]
14 Mar 2016, 10:34 am
So, what options are available to you to help recover the check if your customer’s NSF check does not clear? [read post]
17 Sep 2008, 7:06 pm
Banks beware! [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]
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]
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]
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]
12 Dec 2019, 7:43 am
Since March 2014 Joslin has been registered with Garden State Securities out of the firm’s Red Bank, New Jersey office location. [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]
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]
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]
13 Dec 2021, 8:48 am
In remarks last week to the Consumer Federation of America’s 34th Annual Financial Services Conference, Acting Comptroller of the Currency Michael Hsu took banks to task for contributing to income and wealth inequality through overdraft programs by earning $15.5 billion in overdraft fees in 2019 that “are being paid by those customers who are the most financially vulnerable. [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]
