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11 Feb 2022, 10:52 am
The report listed several recommendations, including adding art dealers to the institutions regulated under the Bank Secrecy Act and putting increased pressure on auction houses and art dealers to verify customers. [read post]
22 Oct 2020, 9:59 am
According to PayPal, customers “do not own any specific, identifiable, Crypto Asset. [read post]
25 Jun 2007, 1:21 am
Their customers are literally a who's who of the banking industry, from Ford Motor Credit to HBoS to GE Consumer Finance to Washington Mutual. [read post]
19 Nov 2015, 7:49 am
Many banks are unwilling to pursue modifications with customers who are in active bankruptcy. [read post]
19 Jul 2021, 4:15 am
Find out how much experience they have operating a business, managing personnel, interfacing with customers, etc. [read post]
12 Jul 2009, 7:39 pm
SBA-guaranteed loans generally provide longer terms than loans regularly offered by the bank. [read post]
12 Mar 2012, 6:20 am
Incidentally, look around for a bank where you can establish a relationship with the bank manager. [read post]
5 May 2021, 7:23 am
Maroney also transferred $617,000 into Celtic Enterprises LLC, another company he controls, and $394,000 into a joint bank account with his wife, Tonya Maroney. [read post]
25 Jun 2007, 1:21 am
Their customers are literally a who's who of the banking industry, from Ford Motor Credit to HBoS to GE Consumer Finance to Washington Mutual. [read post]
24 Jan 2019, 11:23 am
Thanks to its ability to connect with banks, you can import bank and credit card transactions for faster reconciliations. [read post]
24 Oct 2013, 5:22 am
For example, the Chamber doesn't think banks should be sued for mortgage fraud. [read post]
29 Dec 2011, 6:46 am
The cost of doing so is also lower than the cost of presenting the physical check; bank charges for a returned ACH debit are generally a small fraction of such charges for a returned check–this despite the current practice of banks under the Check 21 Act to present nearly all checks electronically. 2. [read post]
12 Jul 2021, 4:00 am
Remember that customers or vendors of the client might have helpful information that could verify transactions. [read post]
14 Jun 2011, 10:10 pm
If the asset produces regular enough returns that a bank can lend against it — then you can bet that LOTS of banks will lend against it, and they’ll implicitly or explicitly be bidding against one another. [read post]
10 Aug 2023, 10:36 pm
If the card issuer thinks it can put the loss on the merchant's bank (determined by card network—Visa or MC—rules), it will, and it will have a happy customer. [read post]
5 Dec 2011, 8:09 am
At times, when financial institutions sought to review documentation regarding Allied’s leasing of the ventilators to its customers, Schwartz falsely told the financial institutions that the information was protected by Health Insurance Portability and Accountability Act regulations. [read post]
8 Mar 2024, 6:00 am
This safe harbor defines fee amounts below which a bank is presumed compliant with a 2009 statutory ban on excessive card fees. . . . [read post]
26 Jul 2023, 6:31 am
Banks are held accountable for not knowing background on their customers or reporting when suspicious activity occurs. [read post]
21 Oct 2016, 8:46 am
Pate also worked in a bank and had befriended an elderly couple who were customers of the bank. [read post]
24 Nov 2015, 11:01 am
” According to the CFPB, a company can satisfy Regulation E if a customer authorizes preauthorized EFTs by entering a code into a telephone keypad or it “records and retains the consumer’s oral authorization, provided in both cases the consumer intends to sign the record as required by the E-Sign Act. [read post]
