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4 Apr 2012, 7:20 am
It was also the regulator for OneCHicago, the electronic futures exchange that Royal Bank of Canada reported to. [read post]
11 Mar 2015, 2:06 pm
Vest failed to comply with Rule 15c3-3 by failing to perform the required reserve formula calculations or maintain cash and/or qualified securities in a reserve bank account for the customers to whom it owed money. [read post]
13 Sep 2021, 1:15 pm
From June 2013 through February 2019, Deutsche Bank reportedly failed to have a reasonably designed supervisory system for its participation, and the participation of its customers, in partial tender offers. [read post]
19 Jun 2010, 7:49 am
New Rules Starting August 1, banks will not be able to automatically enroll customers in overdraft plans. [read post]
25 Nov 2009, 10:45 am
It over-turns the decisions of the High Court and the Court of Appeal and finds unanimously for the Banks. [read post]
6 Oct 2008, 11:53 am
The announcement arrived after the Illinois attorney general's office said Sunday that the bank was modifying loans for customers in 11 states. [read post]
23 Jun 2014, 9:12 am
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes. [read post]
7 Oct 2009, 7:36 pm
Thus, the unlucky, trigger-happy bank employee dodged a potentially lethal bullet (as did some bank customers). [read post]
3 Jul 2017, 5:11 am
The European Banking Authority (EBA) has published an opinion responding to the European Commission’s intention to amend the EBA’s draft regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
13 Jan 2014, 10:02 am
Ask your bank or credit card company's fraud department to also closely monitor your account. [read post]
1 Dec 2011, 8:32 am
With proper planning and oversight, social media can be a great marketing tool for banks and an effective way to communicate with current and potential customers. [read post]
1 Jun 2017, 9:22 am
The European Banking Authority (EBA) has published a letter sent by the European Commission (Commission), in which the Commission states that it intends to amend the draft regulatory technical standards (RTS) on strong customer authentication and common and secure open standards of communication under Article 98(4) of the revised Payment Services Directive (PSD2). [read post]
8 Mar 2022, 4:56 pm
Scam artists are using Zelle to defraud customers of thousands of dollars. [read post]
14 Nov 2019, 6:59 am
The ECB has found that banks are delaying transfers of assets and customers as well as necessary changes to their IT systems, operations and organisational set-up. [read post]
21 Dec 2011, 2:15 am
" The services feature electronically-delivered statements and online bill payment, and customers may recycle paper at the bank [not the same as laundering - ed.]. [read post]
12 Oct 2011, 2:21 pm
As a custody bank, BNY Mellon exchanges currency in order to facilitate its customers’ investments in foreign markets. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
15 Jun 2018, 1:52 pm
– The financial institution has decided not to have marijuana-related customers for business reasons. [read post]
16 Feb 2017, 12:37 pm
Sometimes, the contract between the customer and the bank provides that the customer retains ownership of the funds and the bank merely assumes possession. [read post]
15 Jun 2015, 8:34 am
He sought to represent a class of the Bank's customers who had incurred overdraft charges. [read post]
