{"id":12070,"date":"2016-08-25T13:59:08","date_gmt":"2016-08-25T05:59:08","guid":{"rendered":"http:\/\/buzzorange.com\/citiorange\/2016\/08\/25\/mega-bank-issue\/"},"modified":"2016-08-25T13:59:08","modified_gmt":"2016-08-25T05:59:08","slug":"mega-bank-issue","status":"publish","type":"post","link":"https:\/\/buzzorange.com\/citiorange\/2016\/08\/25\/mega-bank-issue\/","title":{"rendered":"\u3010\u8d85\u6709\u624d\u3011\u7f8e\uff1a\u5146\u8c50\u91d1\u6d77\u5916\u53ef\u7591\u91d1\u6d41\u9054 3800 \u5104\uff01\u524d\u8463\u5ea7\u8521\u53cb\u624d\u6709\u624d\u8868\u793a\uff1a\u6211\u4e0d\u77e5\u554f\u984c\u9019\u9ebc\u56b4\u91cd"},"content":{"rendered":"<blockquote><p>\u3010\u6211\u5011\u70ba\u4ec0\u9ebc\u9078\u9019\u7bc7\u6587\u7ae0\u3011<\/p>\n<p>\u5146\u8c50\u91d1\u6d17\u9322\u4e8b\u4ef6\u6301\u7e8c\u5ef6\u71d2\uff0c\u9019\u5169\u5929\u66f4\u7206\u51fa\u5146\u8c50\u91d1\u5728\u6d77\u5916\u53ef\u7591\u91d1\u6d41\u90543800\u5104\uff01\u7136\u800c\u5c0d\u65bc\u6574\u8d77\u4e8b\u4ef6\uff0c\u5df2\u7d93\u8fad\u8077\u524d\u8463\u5ea7\u8521\u53cb\u624d\u7adf\u7136\u8868\u793a\uff1a\u6211\u4e0d\u77e5\u9053\u554f\u984c\u9019\u9ebc\u56b4\u91cd\u3002<\/p>\n<p>\u9019\u7a2e\u56de\u61c9\u9664\u4e86\u6577\u884d\u4e86\u4e8b\uff0c\u66f4\u8b93\u4eba\u60f3\u554f\uff0c\u53cb\u624d\uff0c\u9023\u4f60\u9019\u9ebc\u6709\u624d\u90fd\u4e0d\u77e5\u9053\u554f\u984c\u4f55\u5728\u4e86\uff0c\u90a3\u5230\u5e95\u9084\u6703\u6709\u8ab0\u77e5\u9053\uff1f<\/p>\n<p>\uff08\u8cac\u4efb\u7de8\u8f2f\uff1a\u9ec3\u9756\u8ed2\uff09<\/p><\/blockquote>\n<div id=\"attachment_72521\" style=\"width: 622px\" class=\"wp-caption aligncenter\"><img aria-describedby=\"caption-attachment-72521\" loading=\"lazy\" class=\"wp-image-72521\" src=\"http:\/\/buzzorange.com\/wp-content\/uploads\/2016\/08\/20160823000198L-1024x682.jpg\" alt=\"20160823000198L\" width=\"612\" height=\"408\" \/><p id=\"caption-attachment-72521\" class=\"wp-caption-text\">\u53f0\u5317\u5730\u6aa2\u7f72\u5075\u8fa6\u5146\u8c50\u9280\u7f8e\u570b\u6d89\u6d17\u9322\u6848\uff0c23\u65e5\u4e0b\u5348\u4ee5\u8b49\u4eba \u8eab\u5206\u50b3\u559a\u5146\u8c50\u91d1\u63a7\u524d\u8463\u5ea7\u8521\u53cb\u624d\uff08\u4e2d\uff09\uff0c\u508d\u665a\u518d\u50b3\u559a\u5146 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style=\"color: #ff6600\">\u91d1\u6aa2\u5831\u544a\u4e2d\uff0c\u5c0d\u5146\u8c50\u9280\u7d10\u7d04\u5206\u884c\u7684\u91d1\u6aa2\u8a55\u8a9e\u662f\u300c\u6975\u5dee\u300d\uff08extremely troubling\uff09\uff0c\u800c\u4e14NYDFS\u7684\u4e3b\u7ba1Maria T.Vullo\u9084\u7279\u5225\u5f37\u8abf\uff0cNYDFS\u7121\u6cd5\u5fcd\u53d7\u4efb\u4f55\u660e\u76ee\u5f35\u81bd\u5730\u6f20\u8996\uff08flagrant disregard\uff09\u7f8e\u570b\u9632\u5236\u6d17\u9322\u898f\u5b9a\u7684\u91d1\u878d\u6a5f\u69cb\uff0c\u4e14\u5c07\u63a1\u53d6\u5f37\u800c\u529b\u7684\u53cd\u5236\u884c\u52d5\u3002<\/span><\/p>\n<ul>\n<li>\u8b93\u7f8e\u570b\u91d1\u6aa2\u60f1\u706b\u7684\u539f\u56e0\uff1a\u5146\u8c50\u91d1\u592a\u50b2\u6162<\/li>\n<\/ul>\n<p>NYDFS\u70ba\u4ec0\u9ebc\u5c0d\u5146\u8c50\u9280\u7d10\u7d04\u5206\u884c\u5982\u6b64\u60f1\u706b\uff1f\u9664\u4e86\u6587\u4e2d\u76f4\u6307\u99d0\u5916\u6cd5\u9075\u4eba\u54e1\u4e0d\u61c2\u5728\u5730\u6cd5\u898f\uff0c\u9084\u517c\u4efb\u878d\u8cc7\u3001\u8cc7\u5b89\u696d\u52d9\uff0c\u672a\u5c07\u8a72\u7533\u5831\u7684\u8cc7\u6599\u7ffb\u8b6f\u6210\u82f1\u6587\u7b49\u4e4b\u50b2\u6162\u4f5c\u70ba\uff0c\u771f\u6b63\u7684\u95dc\u9375\u5728\u65bc\u5146\u8c50\u9280\u7e3d\u884c\u53ca\u7d10\u7d04\u5206\u884c\u5c0d\u65bc\u5de8\u984d\u91d1\u878d\u4ea4\u6613\u98a8\u96aa\u5b8c\u5168\u6f20\u8996\u3002<\/p>\n<p>\u6839\u64daNYDFS\u7684\u5831\u544a\uff0c\u5146\u8c50\u9280\u5728\u5df4\u62ff\u99ac\u6709\u5169\u500b\u5206\u884c\uff0c\u4e00\u500b\u5728\u5df4\u62ff\u5e02\uff0c\u53e6\u4e00\u500b\u5728\u5df4\u62ff\u99ac\u7b87\u6717\uff08Colon\uff09\u81ea\u7531\u8cbf\u6613\u5340\u5167\uff0c\u5728\u4e8c\u25cb\u4e00\u4e09\u5e74\u5230\u4e00\u56db\u5e74\u9593\uff0c\u5146\u8c50\u9280\u884c\u7d10\u7d04\u5206\u884c\u8207\u5df4\u62ff\u99ac\u7b87\u6717\u5206\u884c\u9593\u7684\u91d1\u878d\u4fe1\u7528\u4ea4\u6613\uff08credit\u00a0 transactions\uff09\u9ad8\u9054\u4e94\u5341\u4e5d\u5104\u7f8e\u5143\uff0c\u800c\u8207\u5df4\u62ff\u99ac\u5e02\u5206\u884c\u7684\u4ea4\u6613\u70ba\u4e94\u5341\u516d\u5104\u7f8e\u5143\uff0c\u5169\u8005\u5408\u8a08\u9ad8\u9054\u4e00\u4e00\u4e94\u5104\u7f8e\u5143\uff08\u7d04\u65b0\u53f0\u5e63\u4e09\u5343\u516b\u767e\u5104\u5143\uff09\uff01<\/p>\n<p><span style=\"color: #ff6600\">NYDFS\u76f4\u6307\uff0c\u5146\u8c50\u7d10\u7d04\u5206\u884c\u5c0d\u9019\u4e09\u500b\u6d77\u5916\u5206\u884c\u4e4b\u9593\u7adf\u6709\u5982\u6b64\u9f90\u5927\u7684\u91d1\u878d\u4ea4\u6613\uff0c\u7adf\u7136\u5e7e\u4e4e\u6c92\u6709\u4efb\u4f55\u8b66\u89ba\uff0c\u4e5f\u5c62\u5c62\u62d2\u7d55\u8aaa\u660e\u5e33\u6236\u8207\u76f8\u95dc\u696d\u52d9\u5167\u5bb9\u3002\u751a\u81f3\u7f8e\u570b\u806f\u6e96\u6703\u5b98\u54e1\u53bb\u5e74\u5341\u6708\u5230\u5146\u8c50\u9280\u884c\u62dc\u8a2a\u6642\uff0c\u4e5f\u672a\u7372\u5f97\u5146\u8c50\u9280\u884c\u91cd\u8996\uff0c\u56e0\u800c\u5c0d\u5146\u8c50\u9280\u884c\u52a0\u8655\u9ad8\u984d\u7f70\u6b3e\u3002<\/span><\/p>\n<p>\u300a\u8ca1\u8a0a\u300b\u96d9\u9031\u520a\u5831\u5c0e\uff0c\u5916\u754c\u597d\u5947\uff0c\u5146\u8c50\u7d10\u7d04\u5206\u884c\u662f\u5403\u4e86\u718a\u5fc3\u8c79\u5b50\u81bd\uff0c\u6562\u5c0d\u7f8e\u65b9\u91d1\u6aa2\u4eba\u54e1\u300c\u53e3\u6c23\u4e0d\u597d\u300d\uff1f\u6c11\u9032\u9ee8\u7acb\u59d4\u8521\u6613\u9918\u76f4\u6307\uff0c\u9019\u80cc\u5f8c\u4e00\u5b9a\u9084\u6709\u5f88\u591a\u4eba\u8b00\u4e0d\u81e7\u7684\u4e8b\u60c5\u3002\u4ed6\u751a\u81f3\u8cea\u7591\uff0c\u7f8e\u570b\u9019\u6ce2\u91dd\u5c0d\u5df4\u62ff\u99ac\u6587\u4ef6\u7684\u88c1\u7f70\u540d\u55ae\u4e2d\uff0c\u5146\u8c50\u91d1\u88ab\u8655\u7f70\u7684\u91d1\u984d\u6392\u540d\u5341\u4e00\u540d\uff0c\u4e26\u4e0d\u662f\u7279\u5225\u591a\uff0c\u6240\u4ee5\u5146\u8c50\u9280\u4e4b\u6240\u4ee5\u5be7\u9858\u88ab\u8655\u7f70\u90fd\u4e0d\u80af\u63d0\u4f9b\u8cc7\u6599\uff0c\u5c31\u662f\u70ba\u4e86\u63a9\u84cb\u80cc\u5f8c\u9f90\u5927\u7684\u5171\u72af\u7d50\u69cb\u3002<\/p>\n<ul>\n<li>\u4e8b\u60c5\u5927\u689d\u4e86\uff0c\u53f0\u7063\u4e3b\u7ba1\u6a5f\u95dc\u537b\u5b8c\u5168\u4e0d\u77e5\u60c5<\/li>\n<\/ul>\n<p>\u300a\u8ca1\u8a0a\u300b\u96d9\u9031\u520a\u5831\u5c0e\uff0c\u6d77\u5916\u91d1\u878d\u754c\u77e5\u60c5\u4eba\u58eb\u900f\u9732\uff0c\u5176\u5be6\u65e9\u5728\u53bb\u5e74\u4e5d\u6708\uff0c\u5146\u8c50\u91d1\u6aa2\u672a\u904e\u4e8b\u4ef6\u5c31\u5df2\u50b3\u5f97\u6cb8\u6cb8\u63da\u63da\uff0c\u751a\u81f3\u9b27\u4e0a\u7f8e\u570b\u6cd5\u9662\uff0c\u5146\u8c50\u8072\u7a31\u7d10\u7d04\u5206\u884c\u70ba\u7368\u7acb\u5be6\u9ad4\uff0c\u4e0d\u53d7\u7f8e\u570b\u7d10\u7d04\u5dde\u653f\u5e9c\u7ba1\u8f44\uff0c\u61c9\u4eab\u6709\u570b\u969b\u79ae\u8b93\uff0c\u4e5d\u6708\u6cd5\u9662\u5224\u6c7a\u51fa\u7210\uff0c\u7d10\u7d04\u5dde\u5c0d\u5146\u8c50\u7d10\u7d04\u5206\u884c\u5728\u5167\u7684\u5341\u56db\u5bb6\u5916\u9280\u6d77\u5916\u5206\u884c\u64c1\u6709\u7ba1\u8f44\u6b0a\uff0c\u99c1\u56de\u5146\u8c50\u7533\u8a34\uff0c\u9084\u767b\u4e0a\u300a\u570b\u5bb6\u6cd5\u5b78\u8a55\u8ad6\u300b\uff08The National Law review\uff09\u7248\u9762\u3002<\/p>\n<p>\u4f46\u8b93\u4eba\u7d0d\u60b6\u7684\u662f\uff0c<span style=\"color: #ff6600\">\u4e3b\u7ba1\u6a5f\u95dc\u7adf\u7136\u5c0d\u6b64\u7adf\u7136\u6beb\u4e0d\u77e5\u60c5\uff0c\u8ca1\u653f\u90e8\u3001\u91d1\u7ba1\u6703\u4e0d\u4f46\u8868\u793a\u4e8b\u524d\u5b8c\u5168\u4e0d\u77e5\u60c5\uff0c\u5728\u4eca\u5e74\u4e09\u6708\u524d\uff0c\u5146\u8c50\u9280\u884c\u8463\u4e8b\u6703\u4e0a\u4e5f\u5b8c\u5168\u6c92\u8a0e\u8ad6\u904e\u6b64\u4e8b\u3002<\/span><\/p>\n<p>\u5373\u4f7f\u76f8\u95dc\u91d1\u6aa2\u5831\u544a\u5728\u4eca\u5e74\u4e8c\u6708\u4e5d\u65e5\u4fbf\u5f9e\u7d10\u7d04\u9001\u9054\u5146\u8c50\u9280\u884c\u53f0\u5317\u7e3d\u884c\uff0c\u8981\u6c42\u5146\u8c50\u9280\u884c\u5c0d\u91d1\u6aa2\u7684\u5167\u5bb9\u63d0\u51fa\u6539\u9032\u5831\u544a\uff0c\u4f46\u5146\u8c50\u9280\u884c\u4ecd\u76f4\u5230\u4e09\u6708\u4e8c\u5341\u56db\u65e5\u624d\u5b8c\u6210\u76f8\u95dc\u5831\u544a\u9001\u4ea4NYDFS\u3002<\/p>\n<p>\u4e14\u4f9d\u898f\u5b9a\uff0c<span style=\"color: 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