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7 Apr 2012, 8:00 am
The bank also would like any customers or businesses affected by the tornados contact their nearest Wells Fargo branch to discuss options. [read post]
18 Jul 2023, 10:00 pm
Partner Ignacio Sandoval is featured in a Law360 article covering the US Securities and Exchange Commission’s proposed changes to the Customer Protection Rule, which would impact about 63 carrying broker-dealers and potentially require more frequent deposits into customer and proprietary accounts of broker-dealers’ reserve bank accounts. [read post]
1 Apr 2010, 12:53 pm
. $200,000 for violating pattern day trading margin rules and for extending credit to customers in violation of federal securities laws and banking regulations. [read post]
17 Jan 2008, 6:50 am
Tom Peters has a fascinating little post on his blog about the Big Red Button of Customer Service at Commerce Bank. [read post]
9 Apr 2010, 6:08 am
These trends could hinder the efficient allocation of financial resources across different sizes of institutions and, in turn, their customers and the overall macro-economy. [read post]
16 Sep 2011, 6:29 am
Although bank regulatory policy has long sought to promote market discipline of banks through enhanced public disclosure, bank regulatory disclosures are notoriously lacking in granular, position-level information concerning their credit investments due largely to conflicting concerns about protecting the confidentiality of a bank’s proprietary investment strategies and customer information. [read post]
27 Feb 2008, 10:30 am
Among the nations' largest banks, ING Bank looks to be the safest, with only 0.085 identity theft complaints per billion dollars of insured deposits. [read post]
15 Feb 2010, 12:32 pm
The money and customer information that are involved in these cases often pass through several hands. [read post]
10 Apr 2011, 2:24 am
Royal Bank of Scotland offering legal services Last week, the Royal Bank of Scotland (RBS) launched a product that will provide legal documentation and advice to its small business customers. [read post]
10 Apr 2011, 2:24 am
Royal Bank of Scotland offering legal services Last week, the Royal Bank of Scotland (RBS) launched a product that will provide legal documentation and advice to its small business customers. [read post]
28 Jan 2015, 1:24 pm
The commercial reasonability of a security procedure is a question of law, and courts will consider several factors, including: Customer instructions expressed to the bank The bank’s understanding of the customer’s situation, including the size, type, and frequency of payment orders ordinarily issued Alternative security procedures offered to the customer Security procedures in general use by similarly situated banks and… [read post]
9 Feb 2012, 8:49 am
That would have been a nasty surprise, and it seems heavy-handed on their part to make that the default rule if the customer didn't call in and stop it. [read post]
18 Oct 2022, 11:35 am
Technological innovation fostered by fintech partnerships has enabled banks to reach segments of the population that may have been left behind and increase customer engagement. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
26 Mar 2012, 5:25 am
Coutts, which is part of the nationalized Royal Bank of Scotland, had not applied rigorous controls when dealing with so-called high-risk customers, the Financial Services Authority said. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
15 Jul 2010, 12:50 pm
JPMorgan Chase acknowledged that new rules passed last year curbing the banks' ability to charge its banking and credit card customers certain fees and penalties would cut into its bottom line more than it had expected. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
