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17 Jul 2023, 9:25 pm
Some Consulates will allow you to pay your visa fees on your online portal, while others require you to pay visa fees at a designated bank in your country. [read post]
17 Jul 2023, 9:42 am
This suit followed a similar class-action suit against Commerce Bank, which resulted in an $18.3 million verdict against the bank, with the money going to refund customers and pay for their legal fees. [read post]
17 Jul 2023, 8:08 am
In 2022, the CFPB found that the bank had processed more than 3,500 illegal garnishment orders against customers’ bank accounts. [read post]
16 Jul 2023, 8:01 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s impact on the banking and finance sectors. [read post]
15 Jul 2023, 6:24 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI's fast paced impact on the banking and finance sectors. [read post]
15 Jul 2023, 6:24 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI's fast paced impact on the banking and finance sectors. [read post]
15 Jul 2023, 5:30 am
This blog will explore how banking at a credit union may be impacted after you file your bankruptcy case. [read post]
14 Jul 2023, 10:21 am
Legal and Regulatory Developments SPOTLIGHT: CFPB Takes Action Against Bank of America for Illegally Charging Junk Fees, Withholding Credit Card Rewards, and Opening Fake AccountsCFPB – July 11, 2023 Today, the Consumer Financial Protection Bureau (CFPB) ordered Bank of America to pay more than $100 million to customers for systematically double-dipping on fees imposed on customers with insufficient funds in their account, withholding reward bonuses… [read post]
13 Jul 2023, 9:16 pm
To address issues that some banks faced after the failure of Silicon Valley Bank, the Federal Reserve also proposed a long-term debt requirement for all banks with more than $100 billion in assets, reasoning that long-term debt may cushion bank failures because the debt “can be converted to equity and used to absorb losses. [read post]
13 Jul 2023, 12:22 pm
According to FINRA’s findings, 48 customers reportedly invested a total of $4.055 million in the offering. [read post]
13 Jul 2023, 11:45 am
For these violations of consumer financial protection laws, Bank of America will pay $100 million to harmed customers and $150 million in combined penalties to CFPB and OCC. [read post]
13 Jul 2023, 5:22 am
Under current Rule 15c3-3, a carrying broker-dealer must:Maintain a reserve of funds or qualified securities in an account at a bank that is at least equal in value to the net cash owed to customers;Calculate on a weekly basis the net cash owed to customers, and make a deposit into the customer reserve bank account if the amount required to be on deposit is greater than the amount currently on deposit.Need for more frequent calculations and deposits. [read post]
12 Jul 2023, 9:01 pm
The Commission in 1972 adopted Rule 15c3-3, requiring broker-dealers that custody customers’ cash and securities to maintain a special reserve bank account that contains the net cash a broker owes to its customers. [read post]
12 Jul 2023, 8:57 pm
Arab Bank (2018), and Nestlé USA v. [read post]
12 Jul 2023, 2:31 pm
.), banking, investing, and financial advice. [read post]
12 Jul 2023, 9:09 am
However, UK banks are resilient and are strong enough to support their customers The FPC has maintained the UK countercyclical capital buffer at 2%. [read post]
12 Jul 2023, 8:11 am
The Government says the bank collected what they called “junk fees” that it was charging customers, as well as its mishandling of customer accounts. [read post]
12 Jul 2023, 3:57 am
In making the payment, the bank acts as the customer’s agent. [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]
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]
