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13 Jul 2023, 5:22 am
Under current Rule 15c3-3, a carrying broker-dealer must:Maintain a reserve of funds or qualified securities in an account at a bank that is at least equal in value to the net cash owed to customers;Calculate on a weekly basis the net cash owed to customers, and make a deposit into the customer reserve bank account if the amount required to be on deposit is greater than the amount currently on deposit.Need for more frequent calculations and deposits. [read post]
26 Jan 2012, 9:00 pm
Hence the surprise by some Citibank customers who signed up for an account and received 25,000 miles as a reward to get a 1099 statement from the bank, letting them know that they were reporting the miles as income, on their behalf, to the IRS: Larry Fechter, 66, of Palm Springs was among numerous Citi customers who received a Form 1099 in recent days. [read post]
6 Oct 2009, 4:39 pm
It seems that the banks that have survived know that customers have little choice and take advantage of the situation. [read post]
16 Nov 2016, 8:46 am
The firm’s top 10 representatives for the bank received 2,208 customer referrals between January 2014 and June 2016, about 45% of whom were at least 65 years old. [read post]
29 Oct 2013, 6:30 am
Under the slogan “know your customer,” they now feel obliged to run checks on their customers’ reputations and to shun even faintly suspicious transactions. [read post]
17 Mar 2020, 3:18 pm
“Significant Flexibility” in Classifying Credits The FDIC assured banks that their “prudent efforts to modify the terms on existing loans for affected customers will not be subject to examiner criticism” but noted that banks must evaluate whether changes to certain loans experiencing COVID-19-related stress qualify as troubled debt restructurings. [read post]
3 Nov 2009, 2:25 am
“The Financial Services Authority (FSA) has agreed to reassess the controversial system for compensating customers of failed financial institutions, after months of heavy pressure from critics who claim it is unfair. [read post]
11 Apr 2017, 5:37 pm
In addition, in late March 2017, the bank agreed to a $110 million settlement of the consolidated class action that had been filed on behalf of bank customers who were affected by the improper sales practices. [read post]
27 Jun 2023, 8:27 am
Such critical activities may include activities that may: (1) cause a banking organization to face substantial risk if the party fails to meet expectations; (2) have significant customer impacts; or (3) have a significant impact on a banking organization’s financial condition or operations. [read post]
17 Mar 2011, 7:19 pm
Information about RSA’s SecurID authentication tokens used by millions of people including government employees and banks was stolen during an “extremely sophisticated cyberattack,” putting customers relying on them to secure their networks at risk, the company said. [read post]
25 Sep 2016, 11:02 am
ABCNews.com – “Three Utah residents have filed what may be the first class-action lawsuit brought by customers against Wells Fargo in the ongoing fallout over allegations that more than 2 million bank accounts or credit cards were opened or applied for without customers’ knowledge or permission. [read post]
17 Jun 2010, 9:45 am
In 2007 the Russian Federal Customs Service (FCS) filed a suit against the Bank of New York (BONY) in Russia seeking to recover customs duties and damages under the Racketeer Influenced and Corrupt Organization Act's (RICO). [read post]
12 May 2014, 7:35 am
” *** Some customers at banks inside Wal-Marts said they previously used payday lenders but switched to overdrawing bank accounts because it is less expensive. [read post]
19 May 2017, 8:19 am
., of Red Bank, New Jersey; Alexander Capital, L.P., of New York; and Meyers Associates, L.P., of New York. [read post]
28 Jul 2014, 3:58 pm
The banks pretended that the money placed into the accounts were not loans to its customers, even though the hedge funds paid financing fees for use of the money. [read post]
22 Dec 2011, 5:19 pm
Conversely, Principle 2 states that ring-fenced banks should be prohibited from providing services that make resolution significantly more costly, increase exposure to global financial markets, and involve risks not integral to the provision of traditional banking services to customers. [read post]
8 Oct 2008, 7:31 am
As sure as this scam can be applied to take advantage of the Orange Savings Bank customers it can also be adapted to your own bank. [read post]
22 Feb 2012, 9:30 pm
FNB Online Banking customers can set-up a secondary user on their online banking profile, an option already available on FNB Online Banking. [read post]
23 Aug 2007, 1:50 pm
" The appeals court also ruled that the law in Indiana, where the bank is located, did not protect the customers either. [read post]
28 Feb 2018, 8:44 am
Coinbase customers over the 2013 to 2015 time period. [read post]
