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17 Jul 2024, 9:34 am
A Florida law that prohibits federal and state depository institutions conducting business in the state from denying services based on religion or political beliefs and activities went into effect on July 1. [read post]
8 Aug 2008, 1:47 am
According to regulations published by the Federal Trade Commission and the federal banking agencies, covered companies that hold any customer accounts must implement identity theft prevention programs that identify and detect “Red Flags” signaling possible identity theft. [read post]
22 Jul 2012, 11:38 am
On July 13, the parties to the long-running consolidated class action litigation against the two major payment network providers and 17 banks filed a proposed settlement to resolve allegations that the defendants unlawfully conspired to fix the fees that merchants are charged each time a customer uses a card for a purchase, so-called “swipe” or “interchange” fees. [read post]
3 May 2007, 6:27 pm
This caught my eye for two reasons: First, the paper points out the problems of auto dealers getting a quote for say, eight percent, but telling the customer the bank approved them for ten percent. [read post]
25 Aug 2010, 10:16 pm
That means that they're only interested in helping a certain kind of customer - the kind in the situation to pay them back. [read post]
19 Oct 2015, 12:49 pm
It is believed that individuals from marketing, investment banking, lending and other areas of the bank’s operations on the island were all let go. [read post]
25 Jul 2012, 11:42 pm
Josh and Shamir were ready to turn their vision of online retail banking with stellar technology, design, and customer service into a reality. [read post]
7 Jan 2008, 4:02 pm
If a customer’s bank account is stolen from because of this ATM problem, a customer could lose money that will take a while to replace. [read post]
7 Nov 2011, 10:17 am
Now a new phase of the battle to reign-in proprietary trading by banks is at hand. [read post]
27 Feb 2015, 3:29 pm
Do you have bank or investment account statements delivered to you online because businesses are encouraging or even pressuring customers to go paperless? [read post]
8 Jul 2010, 12:02 am
7-8-2010 Global:Poland's cooperative BPS bank says it's the first in Europe to install a biometric ATM -- allowing customers to [read post]
24 Mar 2020, 6:13 am
Among those that have laid out plans to help their customers during this pandemic are student loan providers. [read post]
11 Sep 2007, 4:53 am
China Security and Surveillance Technology, a fast-growing company that installs and sometimes operates surveillance systems for Chinese police agencies, jails and banks, among other customers, has just been approved for a listing on the New York Stock Exchange. [read post]
10 Jun 2010, 4:55 am
On the other side of the globe, China's exports are unslowed despite the debt troubles of one of its best customers, Europe. [read post]
6 Jan 2009, 6:21 am
An interesting note in Foreign Affairs, Net Effect: Caught in the Net: Bank Customers: The financial crisis may have caught most of us flat-footed, but there's one group that has easily adapted to the new economic order: cybercriminals. [read post]
31 Jul 2024, 2:48 am
With more than 35 years of experience in the banking world, Stafford began his career as a branch manager at […] [read post]
26 Sep 2008, 12:17 pm
Almost 62 years ago to the day, Aubrey Pilgrim bought a two-bit feed and seed store in east Texas with the help of a $2,500 bank loan. [read post]
CFPB Issues Proposed Rule Offering Consumers Greater Access to and Control Over Their Financial Data
23 Oct 2023, 1:29 pm
Under the proposed Personal Financial Data Rights Rule (the “Proposed Rule”), bank customers nationwide would have privacy rights similar to what is afforded under the dozen state privacy laws that have been enacted in recent years. [read post]
12 Nov 2015, 6:18 am
Recently, the National Practitioner Data Bank (NPDB) website revised both the content and appearance of its Frequently Asked Questions (FAQs) pages in order to provide more insight and better guidance to its users based upon its call center statistics and other customer feedback. [read post]
29 Nov 2007, 4:21 am
E*Trade Financial, the troubled Internet bank and brokerage, said Thursday it secured a $2.55 billion cash infusion from a group led by hedge-fund firm Citadel Investment Group. [read post]
