Leak From G-20 Hints at Capital Standards Based on Basel II
Banks capital requirements are on the agenda for today's closed-door meetings at the G-20 Pittsburgh Summit, yet leaks of the...
Archive
Bank Sues Google for Gmail ID
Talk about being in the wrong place at the wrong time. Someone with a Gmail account accidentally received an email...
Fed Sticks It to Three Banks
There are some chairs being thrown at Compass Bank, First National Bancshares and Capitol Bancorp today. The three banks were...
Did Visa Lose Sight of Ball in NFL Sponsorship?
It's football season again -- for Visa Inc., that is. Visa this week signed on to sponsor the NFL for...
National Protect Your Identity Week Facilitates Identity Theft Protection and Education
Robert Siciliano Identity Theft Expert A recent National Foundation for Credit Counseling (NFCC) survey conducted by Harris Interactive(R) revealed that...
The Tax Man Cometh
The IRS has reached agreement with UBS over disclosure of the identity of US citizens holding private bank accounts with...
Alerting Compromised Cardholders Via Text
This is taken directly from ACI Worldwide's "Stopping Card Fraud In Its Tracks" report: Improve customer service and detection with...
IRS Extends Amnesty Program
The IRS is extending the deadline for international tax dodgers to apply for an amnesty program. To date more than...
Bank Interchange Fees
As with most technological services, there is a cost to accepting credit and debit cards. Part of this cost is...
UBS to Clients ” You’re on the List”
Swiss banking giant UBS, announced that it will inform American clients whether information about their bank accounts will be turned...
