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28 Jul 2013, 3:45 am
(RBS), formerly known as ABN AMRO Bank N.V. [read post]
29 Dec 2010, 9:52 am
The freeze was employed, not to assert any right of setoff that Wells Fargo had, but pursuant to the bank's policy to freeze accounts of all customers that file a bankruptcy petition. [read post]
19 Feb 2008, 3:37 am
According to the Sarbanes-Oxley Compliance Journal, the Ex-Im Bank's new "Know Your Customer" initiative - which Grits readers will recall was created after WFAA-TV reporter Byron Harris in Dallas revealed the agency had given loans to figures associated with drug cartels - will be "ensuring that Ex-Im Bank supports creditworthy and legitimate transactions. [read post]
10 Jun 2008, 3:00 am
He added that banks can also establish their own safeguards, such as initially capping the number of checks and the amounts that could be deposited by a new customer until the bank is comfortable with the customer. [read post]
30 Aug 2019, 10:21 am
Last week, the SEC announced that German-based banking giant Deutsche Bank agreed to pay more than $16 million to settle charges it violated the Foreign Corrupt Practices Act (FCPA) by hiring relatives of foreign officials in China and Russia to get investment banking business. [read post]
3 Sep 2012, 6:30 am
There are currently 11 Swiss banks under investigation by the U.S. government, accused of aiding wealthy American customers in violating federal tax law by failing to report income, according to Reuters. [read post]
8 Jun 2011, 6:14 am
Your customer’s bank account has been closed, so the check you deposit from him won’t clear. [read post]
26 Feb 2017, 7:47 am
They produce containers, bags, logos, labels, custom-printed jars and boxes. [read post]
15 Oct 2007, 1:43 pm
The bank was also mandated to develop written policies regarding its Customer Identification Program and policies to report suspicious activities. [read post]
23 Jun 2008, 3:24 am
MacPhee also posted a warning on the bank's Web site announcing that criminals had targeted the bank's customers. [read post]
23 Apr 2018, 11:51 am
While the letter does not go into further detail about what this would mean for established cryptocurrencies or Initial Coin Offerings (ICOs), some observers fear that this could mean that ICOs would be required to perform the same “Know Your Customer” (KYC) due diligence that banks do when customers open bank accounts. [read post]
12 Mar 2024, 9:05 pm
”Coherently delineating what constitutes a financial agency’s core expertise when its supervised entities touch almost every corner of the economy poses similar challenges because banks, and by extension their supervisors, have to understand all of their customers’ businesses. [read post]
15 Mar 2011, 9:24 pm
The first isn't possible currently, and it's hard to imagine a merchant that wants to bother with the second and tick off customers. [read post]
3 Dec 2012, 6:31 am
The district court granted summary judgment in favor of the bank, holding that state law creates a safe harbor that relieves banks of liability for fraudulent payment orders if the bank and the customer agree to a commercially reasonable security procedure and the bank follows that procedure in good faith. [read post]
9 Jun 2014, 10:50 am
The boys then reported their lunch-hour caper to bank employees, who at first thought the duo had merely acquired the PINs of an ATM customer. [read post]
26 Oct 2011, 7:21 am
-resident customers and clients who were primarily Portuguese immigrants. [read post]
29 May 2023, 10:30 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
29 Apr 2014, 4:18 pm
Banks must then 'choke off' those customers’ access to financial services, shutting down their accounts....The government is compelling banks to deny service to unpopular but perfectly legal industries by threatening penalties. [read post]
29 Oct 2021, 5:45 am
In this case, the plaintiffs are customers, donors, etc. of those charitable organizations, and not directly customers of Blackbaud. [read post]
11 Jul 2023, 10:00 pm
The Securities and Exchange Commission proposed changes to the Customer Protection Rule, which would impact about 63 carrying broker-dealers and potentially require more frequent deposits into customer and PAB reserve bank accounts. [read post]
