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31 Oct 2013, 10:42 am
Third-party relationships generally do not include customer relationships. [read post]
11 May 2011, 3:00 am
Readers can customize the alerts to include only changes related to a particular title of the Act, to one or more substantive areas, or to actions taken by one or more regulatory agencies. [read post]
17 Aug 2009, 8:31 am
You may have read that Bank of America has decided to stop requiring its customers to arbitrate disputes. [read post]
5 Dec 2008, 11:31 pm
Across the country in Los Angeles, seven people face charges for a series of bank heists that relied on social engineer attacks aimed at credit card customers of Chase Bank. [read post]
23 Dec 2013, 10:31 am
Target's data security breach involved 40 million customers, which may be some sort of record. [read post]
11 Jan 2013, 1:21 pm
The NFA recently began implementing its proposal to develop a daily segregation confirmation system that would require all depositories holding customer segregated funds, including banks, clearing FCMs, broker-dealers and money market accounts, to file daily reports reflecting the funds held in segregated accounts. [read post]
11 Jun 2009, 5:38 am
For example, can a bank refuse access to its restroom because of the "obvious security risk" of allowing a customer access to private parts of the bank? [read post]
18 Dec 2009, 12:56 am
So, I suppose, in terms of customer service, First Premier is a gem. [read post]
Former Commonwealth Financial Advisor Gerald Eaton Barred for Conversion of $3.7 M in Customer Fraud
1 Oct 2020, 3:24 am
The post Former Commonwealth Financial Advisor Gerald Eaton Barred for Conversion of $3.7 M in Customer Fraud appeared first on . [read post]
Former Commonwealth Financial Advisor Gerald Eaton Barred for Conversion of $3.7 M in Customer Fraud
1 Oct 2020, 3:24 am
The post Former Commonwealth Financial Advisor Gerald Eaton Barred for Conversion of $3.7 M in Customer Fraud appeared first on . [read post]
21 Jul 2007, 9:35 am
In the quest to meet the needs of merchant-customers, your bank may be tempted to rush into contracts with vendors of remote deposit capture technology. [read post]
8 Aug 2010, 12:49 pm
It seems to me that if a bank's customer can show proof of a sales tax license number and federal tax employer number, that should be sufficient. [read post]
18 Dec 2018, 4:40 am
On 17 December 2018, the European Payments Council published the following implementation guidelines relating to the Single Euro Payments Area (SEPA) direct debit (SDD) core rulebook and the SDD business-to-business (B2B) rulebook: SDD core scheme customer-to-bank implementation guidelines (EPC130-08); SDD core scheme e-mandate service implementation guidelines (EPC002-09); SDD core scheme interbank implementation guidelines (EPC114-06); SDD B2B scheme… [read post]
13 Aug 2012, 12:01 pm
See In Re: Chase Bank USA, N.A. [read post]
10 Jul 2024, 12:01 pm
Silvergate Capital Corp andits former CEO and its chief risk officer willl pay the SEC a total of $63 million to end charges they misled investors about the effectiveness of the Bank Secrecy Act and anti-money-laundering compliance program at its Silvergate Bank subsidiary, as well as its monitoring of cryptocurrency customers, which included the now-bankrupt FTX Trading Ltd. [read post]
13 Apr 2010, 2:43 pm
According to a news release on Sovidian’s website announcing the merger, the company has provided “tailored software and software integration solutions for the finance industry for over 10 years,” and counted Bank of America and two other major financial institutions as customers. [read post]
24 Nov 2008, 12:53 pm
But we'll see another increase only if risk-adverse bank customers continue to feel safe entrusting their money to the life insurance industry despite the well-publicized problems of some companies. [read post]
28 Feb 2020, 10:38 am
November 8, 2019 – Wells Fargo Bank, N.A. agreed to pay $14.475 million in a settlement with CFTC related to the bank’s actions in a single 2014 FX forward contract trade. [read post]
20 Oct 2010, 8:33 am
Enough information to allow identity theft: Police reportedly found documents that included customers’ Social Security Numbers, bank account numbers, canceled check information, credit counseling history and more. [read post]
11 Oct 2011, 4:31 am
The real question is how much and how quickly the savings will be passed through by retailers versus the incidence and speed of pass-through in higher fees to bank customers (the question is one of incidence analysis). [read post]
