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21 Aug 2011, 3:04 pm
Terrorism Financing Act are expected to assist banks (and other financial institutions) to verify a customer’s identity over the internet. [read post]
27 Apr 2009, 6:02 am
Information is now emerging that Millennium nurtured customers with an internet marketing plan targeted at individuals shopping for the best returns on term Certificates of Deposit. [read post]
12 May 2010, 8:49 am
On May 7, 2010, the data protection authority of the German federal state of North Rhine-Westphalia imposed a fine of €120,000 on Deutsche Postbank AG for illegal disclosure of customers’ bank account transaction data. [read post]
28 Jun 2019, 4:18 am
On 28 June 2019, the FCA published its response to the European Banking Authority’s (EBA) opinion on strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) (our blog is here). [read post]
29 Jul 2009, 2:46 pm
Customers are shifting to debit transactions from charge cards as credit lines have been lowered and banks have closed inactive accounts. [read post]
30 Oct 2019, 3:00 am
On appeal from: [2018] EWCA Civ 84 An implied term of the contract between a bank and its customer is that the bank owes a duty of care not to execute the customer’s order if it knows the order to be dishonestly given, or shuts its eyes to obvious dishonesty, or acts recklessly in failing to make inquiries. [read post]
21 Feb 2023, 12:21 pm
The authorities alleged that “from at least 2009 to 2016, Danske Bank, through its Estonian branch, provided banking services to suspicious customers despite knowing there was a high degree of risk that such customers were potentially engaged in money laundering,” according to the SEC. [read post]
10 Jul 2023, 10:00 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]
11 Jun 2011, 4:33 am
An AP report noted: The relatively small number of accounts taken from Citi, which has 21 million credit card customers in North America, suggests the hackers used spyware that captured the data of customers who logged in to its website to conduct online banking, one expert says.ABCNews observed: While the bank said information like social security numbers, card security codes and birth dates were not exposed, customers may wonder if secure online… [read post]
18 Nov 2011, 9:42 am
Wells Fargo experienced an information security breach two weeks ago that led an undisclosed number of customers in South Carolina and Florida to receive portions of other customers’ bank statements. [read post]
6 Nov 2023, 4:06 am
Bank customers get a letter in the mail saying their institution is closing all of their checking and savings accounts. [read post]
28 Jul 2008, 10:32 am
HM Revenue & Customs are planning another go at trying to persuade those with undeclared overseas bank accounts to come forward. [read post]
22 Mar 2023, 12:52 pm
The key bank here is Silicon Valley Bank SBB. [read post]
27 Mar 2024, 9:01 pm
The DOJ said that these factors may include fees, interest rates, branch locations, product variety, network effects, interoperability and customer service. [read post]
22 Jul 2014, 3:37 pm
The letter states that community banks know their customers personally, underwrite loans based on personal relationships, and keep a large number of nontraditional loans in their own portfolios. [read post]
20 Oct 2022, 11:08 am
We also review the CTA’s new beneficial ownership reporting requirements and discuss how they interact with existing customer due diligence (CDD) requirements and the need to align CTA and CDD regulations. [read post]
2 Oct 2018, 4:00 am
Customers must exhaust the bank’s internal complaint process before going to OBSI or ADRBO. [read post]
8 Oct 2009, 10:19 am
The system uses a chip embedded in bank cards that verifies the customer's PIN when he or she enters it on a keypad. [read post]
27 Jul 2007, 9:42 am
A customer identification procedure that enables banks to form reasonable beliefs as to the true identity of its customers. [read post]
29 Nov 2021, 12:10 pm
On November 23, 2021, the Senate Committee on Banking, Housing, and Urban Affairs sent a series of letters to prominent stablecoin issuers and cryptocurrency exchanges. [read post]
