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5 Nov 2008, 3:49 pm
If the brokers accept the agreement it will substantially change the way they are allowed to deal with customer information in the event they later leave the firm. [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]
28 Nov 2012, 8:58 am
Merge and Medstrat are competitors in the field of medical-imaging technology.The central allegations it the Complaint revolve around a marketing plan Medstrat allegedly developed to poach customers away through a series of inaccurate or disparaging remarks, including claims that Merge was not "stable" and that Merge had retained an investment bank, ostensibly suggesting Merge was trying to combine itself with another industry player.The meatier allegations… [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]
23 Aug 2011, 8:55 am
The bank noted that it acts as a foreign exchange market maker and principal in order to provide foreign exchange services to customers in the normal course of its business. [read post]
26 Mar 2020, 1:03 pm
The FDIC published an RFI in November 2018 seeking input on “steps the FDIC could take to encourage FDIC-supervised institutions to offer responsible, prudently underwritten small-dollar credit products that are economically viable and address the credit needs of bank customers. [read post]
10 May 2012, 9:40 am
For example, if the financial institution says a particular trade was for a customer, an inquiry should be made as to the identity of the customer. [read post]
21 May 2011, 6:18 pm
Customers with questions about today’s transactions should call the FDIC toll free: for Atlantic Southern Bank customers, 1-800-823-4939 and for First Georgia Banking Company customers, 1-800-823-5017. [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]
21 Sep 2016, 8:29 pm
If the retail banking industry wants to portray itself as being in a "relationship" with its customers, then it can hardly complain about customers relying on it to act in their interests. [read post]
13 Mar 2023, 10:17 am
The bank I chose after leaving SVB was (and is) Middlesex Savings Bank (MSB), a small regional bank with great customer service. [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]
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]
18 Dec 2009, 12:56 am
So, I suppose, in terms of customer service, First Premier is a gem. [read post]
12 Feb 2008, 3:08 am
"Customs agents can examine your computer and even keep your private information. [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]
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]
2 Sep 2009, 3:22 pm
It does mean that you will have to pay closer attention to customer service and customer satisfaction. [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]
20 Apr 2014, 12:14 pm
Banks -- Contracts -- Custody agreement -- Torts -- Under facts as alleged, custodian bank breached no duty, contractual or otherwise, by accepting on behalf of its customer securities that later turned out to be fraudulent and listing those securities on monthly account statements issued to the customer -- Allegations, accepted as true, failed to state claims for breach of contract based on custodian bank allowing customer's funds to be… [read post]
