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24 Jun 2013, 12:10 pm
Underlying the appeal is New York’s Uniform Commercial Code and a bank’s liability to a customer when the bank pays a check on a forged signature. [read post]
29 Apr 2020, 8:30 pm
On 28 April 2020, the FCA published a Dear CEO letter entitled Ensuring fair treatment of corporate customers preparing to raise equity finance. [read post]
8 Jul 2019, 1:42 pm
Hopkins allegedly presented a copy of an altered bank check as evidence of his ability to repay, FINRA states. [read post]
14 Aug 2011, 2:57 pm
By making the election pursue and debit its customer, the broker's bank waived further claim against the buyer's bank. [read post]
23 Jan 2007, 8:40 pm
Where else but on Bank Lawyer's Blog do the worlds of banking, political incorrectness, and borderline insanity mesh so seamlessly? [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]
8 Sep 2016, 3:00 pm
In order to boost their sales numbers, employees opened 1.5 million deposit accounts and 565,000 credit card accounts on customers’ behalf but without authorization from those customers. [read post]
12 Apr 2011, 9:11 am
Justice Department and IRS for authorization to force HSBC Bank USA to reveal the names of its U.S. [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]
7 Aug 2012, 11:59 am
It said that it “did not identify a single payment” connected to a terrorist entity or organization and that it had “ceased all new business with Iranian customers” five years ago. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
From 2009 to 2015, Merrill Lynch held up to $58 billion per day of customer securities in a clearing account that was subject to a general lien by its clearing bank and held additional customer securities in accounts worldwide that similarly were subject to liens. [read post]
13 Apr 2018, 8:52 am
Lord Justice Sales, who delivered the main judgment, was guided by the reasoning of the House of Lords in Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28, which determined that a defendant’s duty of compliance is owed to the court, of which the remedy for non-compliance is punishment for contempt, not civil damages. [read post]
29 Aug 2012, 12:30 pm
Lorand posted the other day about the South Africa-Israel dispute over labelling of West Bank products. [read post]
9 Aug 2023, 9:01 pm
This would go beyond mere calculation of capital and include also include creating new securitization structures, issuing new types of capital instruments, and identifying alternative funding sources.6 The Capital Proposal’s increases in capital requirements would also increase the costs of bank lending and trading activities, driving some of these activities to nonbank financial institutions, or increasing the costs for customers and counterparties in the Main Street… [read post]
16 Jul 2019, 3:33 am
In addition, the bank suspected that credit balances in N’s main accounts and some of its dedicated customer accounts constituted criminal property. [read post]
7 Jul 2010, 8:04 am
When one of their banking customers files for bankruptcy, they slap a freeze on the customer's savings accounts - they claim because they have a duty to preserve assets of the estate. [read post]
15 Jul 2009, 8:12 pm
" She added, "Study after study shows that credit products are designed in ways that obscure the meaning and trick customers. [read post]
19 May 2010, 3:18 pm
All said Contarino stole $18,000 from Bank of America customers. [read post]
19 May 2010, 3:18 pm
All said Contarino stole $18,000 from Bank of America customers. [read post]
