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3 Aug 2010, 8:23 am
“Royal Bank of Scotland has been fined £5.6m by the Financial Services Authority for failing to adequately screen customers and payments to prevent its banks – RBS, NatWest, Ulster Bank and Coutts – from being used for money laundering or the financing of terrorist activities. [read post]
21 Feb 2009, 3:24 am
And like the banks in Mr. [read post]
12 Dec 2015, 3:23 am
Turns out customers of Jos. [read post]
9 Jun 2011, 11:57 am
Major U.S. banks came under growing pressure from banking regulators to improve the security of customer account information after Citigroup Inc became the latest high-profile victim of a large-scale cyber attack. [read post]
1 Oct 2007, 3:51 pm
Internet gambling regulations proposed by U.S. officials stopped short of requiring U.S. banks to block checks their customers make to online casinos while forcing banks to halt debit and credit payments. [read post]
29 Jul 2016, 12:58 pm
[JURIST] Three former Irish bankers were sentenced to prison on Friday for conspiring to defraud customers and investors during the 2008 banking crisis. [read post]
28 Feb 2012, 1:50 am
“The Treasury has rushed in legislation to close down two ‘aggressive’ tax avoidance schemes that a high-street bank had disclosed to HM Revenue and Customs in an effort to avoid tax. [read post]
24 Sep 2010, 7:55 am
Skimming has long been a successful means for carders to steal bank account PINs at ATMs. [read post]
29 Aug 2017, 7:30 am
The court in Halifax Center found that where a lender conditioned an extension of credit on the requirement that the customer somehow help the bank with one of its bad loans to an unrelated customer violated the anti-tying restrictions. [read post]
18 Sep 2010, 10:47 pm
Then, in the last year, the Democratic Congress, in its infinite wisdom, passed new laws prohibiting banks from imposing certain kinds of fees on its customers for overdrafts and the like. [read post]
20 Mar 2009, 11:07 am
A bank that listed a late fee of $75 might scare off customers. [read post]
1 Feb 2019, 7:11 am
DuSablon resigned from JCB on January 8, 2018, and, thereafter the bank claimed that he had transferred customers' accounts from INVEST into his own name ... [read post]
29 Aug 2015, 8:30 am
They will understand your attitude if you tell them you are worried about the “different bank account scam” — they are also a victim when it happens to their customers. [read post]
27 Mar 2009, 8:45 am
The DOJ is supporting Bank of America in a case related to BofA taking elderly customers' social security and disability benefits to pay overdraft fees. [read post]
29 May 2011, 12:26 am
In addition, the Federal Reserve now requires banks to obtain customers' approval before enrolling them in overdraft programs. [read post]
1 Sep 2016, 4:30 am
Comprehensive polling from April 2015 showed that 50% of Moldovans preferred joining the Russian-led Eurasian Customs Union to the EU, up from 41% the previous year. [read post]
16 Sep 2008, 9:24 am
(Click here for Bank of America's press release.)The settlement calls for Bank of America to buy back $4.5B in ARS from retail customers, as well as small business and charities with account sizes below $10 million and $25 million respectively. [read post]
9 Dec 2008, 2:52 pm
Students can find outline banks, law school staff can research tuition figures and faculty can research academic programs at other schools.Thanks to Marianne Alcorn and Beth Difelice of the Ross-Blakely Law Library.You can create your own custom search engine with Google Custom Search. [read post]
30 Jan 2018, 9:01 am
The European Banking Authority (EBA) has published a letter from its Chairman, Andrea Enria, to Olivier Guersent, European Commission (Commission) Director-General, DG FISMA, on the status of the regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
14 Jun 2018, 7:27 am
On 13 June 2018, the European Banking Authority (EBA) published an opinion and a consultation paper on draft guidelines, to clarify a number of issues identified by market participants in relation to the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC), which will apply from 14 September 2019. [read post]
