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20 Feb 2025, 6:12 am
When Kyi did investigate suspicious activity, he applied an inappropriate standard to determine whether to file a SAR-whether the customer had in fact engaged in fraud or other illegal activity-rather than the standard laid out in the Bank Secrecy Act (‘BSA’) and implementing regulations. [read post]
5 Mar 2019, 10:50 pm
The French Data Protection Authority, CNIL, issues guidance on credit card data in remote transactions: Merchants who collect credit card detail to facilitate a transaction, need the consent of their customers to keep their bank details beyond such transaction, to facilitate their subsequent purchases. [read post]
7 Aug 2008, 9:39 pm
In total, Citigroup will buy back or help customers to dispose of nearly $20 billion worth of ARS marketed by the bank. [read post]
10 Jul 2024, 12:04 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]
16 Nov 2014, 12:39 pm
What would dramatically shrinking their size mean for the financial sector, the U.S. economy, and the customers of these institutions? [read post]
5 Jul 2019, 7:05 am
On 4 July 2019, the FCA published a new web page concerning a multi-firm review it had undertaken with 11 non-bank payment service providers to assess how well they meet the requirements for safeguarding service users’ funds in the Payment Services Regulations 2017 and Electronic Money Regulations 2011. [read post]
17 May 2013, 4:04 pm
” Of particular note is the CFPB's emphasis on payment via a "service agreement" in this settlement and of the language "employees in a position to refer customers or potential customers to settlement providers." [read post]
9 Jul 2023, 12:00 am
The safety of our customers is VRURC’s highest priority, and we have issued a voluntary recall of all VRURC OD-B7 Power Bank devices.We urge all customers with an VRURC OD-B7 Power Bank to follow the steps below. [read post]
20 May 2012, 7:47 pm
“Banks appreciate the importance of regulation that protects the safety and soundness of the bank and protects the interests of our customers,” he said. [read post]
19 Dec 2024, 11:29 am
The bank also had an unusually concentrated customer base. [read post]
27 Dec 2009, 8:28 am
The Code will only apply to schemes banks enter into themselves and schemes they design for and plan to sell to their customers. [read post]
24 May 2018, 9:38 am
The FCA is concerned that these customers are more at risk of shortfalls. [read post]
4 Apr 2012, 7:56 am
In my next life I want to grow up to be a big bank. [read post]
12 Dec 2011, 7:49 am
Former beauty queen Joleigh Conway had $35 in the bank at the time, federal court records reflect. [read post]
21 Nov 2021, 3:30 pm
Bank service providers will also have to notify customers “as soon as possible” if a cyberattack has materially affected or will likely affect the customers for four or more hours… Computer-security incidents can result from destructive malware or malicious software (cyberattacks), as well as non-malicious failure of hardware and software, personnel errors, and other causes,” the Computer-Security Incident Notification Final Rule explains… [read post]
8 Feb 2018, 12:46 pm
CFTC Chairman Giancarlo noted one example where his agency took action against a company that solicited customers for a virtual currency known as My Big Coin. [read post]
18 Jun 2009, 6:46 am
Banks pay attention to us even when they won't take calls from their own customers, because we are attorneys -- and that means we can and will sue a financial institution that violates our clients' rights, if necessary. [read post]
14 Aug 2009, 10:24 am
The Wall Street Journal reported yesterday that Bank of America will no longer require mandatory arbitration on customers’ credit card disputes (hat tip to our blog contributor Glen M. [read post]
12 Nov 2019, 8:21 pm
Their ambitions could challenge incumbent financial-services firms, which fear losing their primacy and customers. [read post]
16 Aug 2018, 3:30 am
Its aim is to improve customer confidence in individual bankers through achieving professional standards. [read post]
