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25 Jul 2020, 12:43 pm
The Joint Statement pointed out potential risks for the transition and highlighted several LIBOR transition risks of interest to the banking regulators: Effective assessment of LIBOR Risk Exposure: Banks need to identify and quantify their LIBOR exposures in order to better understand the risks of the discontinuance of LIBOR and to plan how to communicate with their counterparties and customers about a need to amend agreements. [read post]
23 Feb 2022, 8:04 am
This is Know Your Customer on steroids, and it applies not only to banks but to payment service providers and fundraising platforms, which will now have to file suspicious transaction reports. [read post]
5 Nov 2016, 11:12 pm
The custom search engine also searches within PDFs. [read post]
27 Mar 2011, 8:49 am
When you open your account with your bank, you are a valued customer. [read post]
1 Oct 2011, 7:25 am
Bank of America's starting charging monthly fees for debit card usage to some customers. [read post]
11 Nov 2018, 9:03 am
They show extensive pressure by numerous FDIC regional directors and other officials on regulated banks to terminate customer relationships with payday lenders (the banks were generally already not themselves engaged in such lending). [read post]
1 Aug 2013, 10:15 am
The Schulte 1 settlement applied to customers of the defendant from October 21, 2004 to July 1, 2010. [read post]
5 Mar 2008, 12:49 pm
WikiLeaks, a whistle-blower site publishing thousands of leaked documents, was taken offline in the United States after posting allegedly stolen documents: individuals' banking records that suggest a Cayman Islands branch of a Swiss bank was helping customers practice money laundering and tax evasion across the globe. [read post]
26 Apr 2010, 4:49 pm
And, the bank posts credits before debits, which gives customers some breathing room, Winner said. [read post]
6 May 2010, 10:18 am
I have not set foot in the place since circa 2001, when they stopped selling baby food there, nor have I ever seen an actual customer walk in or out the door of the bank since it was converted. [read post]
22 Feb 2009, 10:45 am
A website, “Changeinterms.com” is following the Chase bank lawsuits being filed nationwide where the bank is claiming that it is now charging customers “service fees. [read post]
1 Oct 2009, 10:09 am
The good news — for now — is that the Trojan was designed to target customers of unnamed German banks. [read post]
25 Jan 2010, 6:13 am
Under 4A-202, as long as the bank and its customer have agreed that the customer will be verified pursuant to a “security procedure”, a payment order received from the customer will be considered an effective order by the customer, whether it was actually authorized by the customer, but only if the security procedure was “commercially reasonable” and followed by the bank. [read post]
21 Aug 2012, 3:50 pm
Wooten, who was fifty-six years old at the time, wore ordinary clothing and appeared to Mason to be a routine customer. [read post]
4 Jun 2018, 7:03 pm
This definition was amended to clarify that virtual banks are not precluded from operating in other customer segments. [read post]
6 May 2021, 9:09 am
In September of 2018, Merrill Lynch terminated the Claimant in this arbitration for allegedly opening up a Bank of America bank account for a customer without authorization. [read post]
4 May 2023, 7:49 am
Wells Fargo will pay $3.7 billion in penalties resulting from alleged illegal practices that caused thousands of the bank’s customers to lose their homes and vehicles, federal regulators have announced. [read post]
24 Jul 2009, 11:35 am
This arrangement can be misleading to bank customers who are often unaware that they have been referred to a stockbroker who often has a desk or office inside the bank branch. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
19 Jan 2010, 11:49 am
In his comments, Obama told bankers, “I’d urge you to cover the costs of the [financial] rescue not by sticking it to your shareholders or your customers or fellow citizens with the bill, but by rolling bank bonuses for top earners. [read post]
