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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]
24 Jan 2019, 1:16 pm
The interim suspension comes after Templin, who is accused of bank fraud, refused to provide the Financial Industry Regulatory Authority (Finra) with information related to the allegations against him. [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]
9 Aug 2012, 6:00 am
It also targets customers of Citibank and PayPal. [read post]
4 Oct 2018, 5:20 pm
In other words, PISPs operate so that merchants can communicate directly with the bank, side-stepping the middleman and delivering a seamless and secure customer experience. [read post]
30 Sep 2021, 5:08 am
The cash was allegedly deposited into Charles Schwab Bank through a cash sweep program. [read post]
20 Jul 2012, 1:21 pm
Loan customers should continue to make their payments as usual. [read post]
21 Mar 2018, 10:10 am
There is a need for better supervision of this sector at a national level in order to give financial institutions the confidence they need to continue to provide banking services; and digital ID has the potential to streamline customer due diligence processes, reduce compliance costs and improve financial inclusion. [read post]
22 Jul 2016, 6:00 am
World’s 20 biggest banks rack up £252bn ‘conduct costs’ in five years by Sean Farrell in the Guardian The cost of fines, legal bills and customer compensation racked up by the world’s 20 biggest banks over the five years to the end of 2015 amounted to £252bn, according to new research. [read post]
16 Aug 2017, 12:04 pm
Google officials removed the extension on Tuesday, after Renato Marinho, who is the Chief Research Officer of Morphus Labs and a volunteer at the SANS Institute, reported it was part of a scam hitting Brazilian bank customers. [read post]
28 Feb 2011, 11:10 am
Bank, Wells Fargo and Wachovia, which merged with it.The bank limits the number of overdraft fees a customer can receive to four a day from 10 a day. [read post]
21 Oct 2021, 5:16 pm
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
22 Jul 2019, 6:51 am
Capital One Bank has a habit of offering other products to its existing customers. [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]
How Safe are Your Workplace and Favorite Stores? How Inadequate Security in Hollywood Could Hurt You
24 Mar 2014, 10:59 pm
For example, customers at banks are more at risk if someone decides to rob a bank or steal money, since ATMs and banks make attractive targets. [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]
4 Apr 2012, 7:56 am
In my next life I want to grow up to be a big bank. [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]
12 Oct 2011, 10:48 am
On 6 July 2011, the UKSC delivered its judgment in Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc No 2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland) [2011] UKSC 32. [read post]
8 Sep 2009, 7:56 am
This year, they expect to transfer about $38.5 billion out of customers' accounts in the form of such fees [read post]
