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6 Apr 2012, 7:53 am
Its website explains: Everyone knows that traditional banks didn't cause the economic crisis, but that didn't stop Congress from heaping massive new regulations on them and their customers. [read post]
19 Feb 2018, 6:22 am
The European Banking Authority (EBA) has published a letter it received in response to its letter of 26 January 2018 concerning the regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
22 Nov 2022, 11:23 am
Determining how much cash is left has been difficult too, according to the bankruptcy filings, since FTX didn’t keep an accurate list of its bank accounts. [read post]
31 May 2024, 5:25 pm
You hate to see it,” Banks said. [read post]
4 Sep 2022, 4:09 pm
The latest issue of Global Trade and Customs Journal (Vol. 17, no. 9, 2022) is out. [read post]
12 Aug 2012, 6:46 am
However, state regulators are now conducting a review to determine whether the inflated rates charged to customers who default on their home insurance is in line with proper legal and ethical practices. [read post]
27 Jan 2020, 3:30 am
In May 2019, a man from Michigan sued his employer in federal court alleging that the company had created a hostile work environment based on race by discriminating against and harassing customers and allowing customers to harass non-white employees, including the plaintiff. [read post]
2 Sep 2021, 2:14 pm
This low number of customers is because Afghans do not trust the banking system and they think their money will be safer with themselves. [read post]
12 Aug 2018, 7:03 am
Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information / Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers (DOJ Press Release)https://www.justice.gov/usao-edny/pr/former-jp-morgan-chase-bank-employee-sentenced-four-years-prison-selling-customerFormer JP Morgan Chase Bank Peter Persaud pled guilty in the United States District Court for the… [read post]
27 Aug 2023, 7:49 pm
Mehringer reportedly has 12 customer complaints on his broker report. [read post]
30 Mar 2008, 5:20 am
*Don't get us started on the client service cesspool of retail banking, in which basic fiduciary duties to bank customers are unkown to or routinely ignored by the marginal cretins most banks employ. [read post]
25 Apr 2022, 7:52 am
By bringing this applicant into the federal banking system, the bank and industry will benefit from the OCC’s extensive supervisory experience and expertise. [read post]
26 Feb 2020, 11:00 am
The Community Bank’s onerous sales goals and accompanying management pressure led thousands of its employees to engage in unlawful conduct – including fraud, identity theft and the falsification of bank records – and unethical practices to sell product of no or little value to the customer. [read post]
29 Mar 2018, 7:00 am
In doing so, commercial lenders can increase synergies and strengthen competitiveness for talent retention, customer acquisition and geographic reach. [read post]
13 Aug 2009, 6:15 am
State-chartered institutions tend to be community-oriented banks that are close to their communities' small businesses and customers. [read post]
22 Aug 2011, 9:59 pm
Retail and banking/insurance/phone companies are the worst. [read post]
20 Dec 2011, 1:47 pm
A subsidiary of Wells Fargo Bank, Wells Fargo Investments LLC changed its name to Wells Fargo Advisors LLC in March 2010 when it merged with Wachovia Securities LLC at the same time its parent bank merged with Wachovia Bank. [read post]
12 Oct 2011, 10:31 am
Also, a banking entity could use an ownership interest in a covered fund to hedge, but only with respect to individual or aggregated obligations or liabilities of a banking entity that arise from the firm acting as intermediary on behalf of a customer that is not itself a banking entity to facilitate the customer’s exposure to the profits and losses of the covered fund (similar to acting as a “riskless principal”); or a compensation… [read post]
4 Nov 2020, 8:55 pm
Under the Strong Customer Authentication Regulatory Technical Standards (SCA-RTS), they are the only accepted identification standard permitted between providers of open banking services in the EU. [read post]
15 Oct 2012, 11:48 am
Banks have countered that some of the customers who had filed for bankruptcy still had liens on their property, and therefore this letter was notification that the lien had been discharged. [read post]
