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29 Nov 2011, 6:35 pm
Your customers buy what you sell using the major payment systems such as Visa, MasterCard, Western Union and PayPal. [read post]
29 Nov 2011, 6:29 pm
Additionally, nearly $1 million of investor funds was transferred to the personal bank accounts of Wegener. [read post]
29 Nov 2011, 6:00 pm
After nearly $1 billion in customer money was found to be missing, MF Global executives scrambled to assemble funds from a variety of sources, from the firm's own coffers to accounts at banks and clearinghouses. [read post]
29 Nov 2011, 3:29 pm
Garden State Securities, Inc. of Red Bank, NJ, and Kevin John DeRosa, a co-owner of the firm, were ordered to pay $300,000 in restitution on a joint-and-several basis to affected customers in connection with the sale of a Medical Capital private placement. [read post]
29 Nov 2011, 8:52 am
For some financial institutions, inter-affiliate swaps are an important tool to accommodate customer preferences and manage interest rate, currency exchange, or other balance sheet risks that arise from the normal course of business. [read post]
29 Nov 2011, 8:32 am
Another major example is S1 Corporation (now an acquisition target of ACI Worldwide), which has 3,000 major customers using its online banking, mobile banking, voice banking, branch banking and lending solutions. [read post]
29 Nov 2011, 7:58 am
Today, the company’s focus on unparalleled customer service has made it the largest, single-site RV dealership in North America. [read post]
29 Nov 2011, 3:23 am
Assumption of the credit risk of the customers 3. [read post]
28 Nov 2011, 11:55 pm
The SEC filed a complaint against Citigroup in October because Citigroup had peddled $1 billion in mortgage-bonds through a vehicle called Class V Funding III, without disclosing it was betting against $500 million of those assets-in essence offering something to its customers and not disclosing that it would be betting against them. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
28 Nov 2011, 1:22 pm
The Fly court discussed the banks' incentive to issue their reports, which were very expensive to produce and done to prompt their customers to execute trades, generating commissions to the banks. [read post]
28 Nov 2011, 11:59 am
.” Federal authorities are taking .com, .org. and .net domains under the same civil-seizure law the government invokes to seize brick-and-mortar drug houses, bank accounts and other property tied to alleged illegal activity. [read post]
28 Nov 2011, 7:49 am
The establishment of the FDRC will give rise to a dispute resolution regime that will uphold investors’ rights and interests, said Ashley Alder, the SFC’s Chief Executive Officer.According to SFC Director of Enforcement Mark Steward, the process of mediation is designed to leverage an agreed outcome and the FDRC will have experienced mediators who will work with banks, brokers and their customers to arrive at an agreed resolution quickly and cheaply. [read post]
28 Nov 2011, 7:49 am
The establishment of the FDRC will give rise to a dispute resolution regime that will uphold investors’ rights and interests, said Ashley Alder, the SFC’s Chief Executive Officer.According to SFC Director of Enforcement Mark Steward, the process of mediation is designed to leverage an agreed outcome and the FDRC will have experienced mediators who will work with banks, brokers and their customers to arrive at an agreed resolution quickly and cheaply. [read post]
28 Nov 2011, 6:00 am
The amount clients can expect to recover will depend in turn on what KPMG receives from banks, exchanges, and other institutions. [read post]
28 Nov 2011, 3:55 am
Customers of the Bank of LaFayette, Cohutta Banking Company, and Tennessee Valley Federal Credit Union in Chickamauga, LaFayette, Rossville and Trion in Northwest Georgia have reported having their accounts drained. [read post]
25 Nov 2011, 1:50 am
Corzine was aspiring to turn MF Global into a full-fledged investment bank comparable to Goldman Sachs under his management. [read post]
24 Nov 2011, 1:02 pm
" The main point of dispute centered on the interplay between SGC - a SIPC member - and Stanford International Bank - a non-SIPC member. [read post]
23 Nov 2011, 3:07 pm
The bank customer service rep couldn’t explain to me why my new replacement debit card is frozen for identity theft protection purposes. [read post]
23 Nov 2011, 1:24 pm
Some of those who purchased floating rate funds were bank customers who were seeking a certificate of deposit or some other similar conservative investment, the AWC said. [read post]
