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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]
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]
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]
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]
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]
16 Aug 2018, 3:30 am
Its aim is to improve customer confidence in individual bankers through achieving professional standards. [read post]
30 Jan 2007, 8:32 pm
We are looking for better ways for credit unions to serve their members, just as banks are doing for their customers. [read post]
27 Dec 2009, 8:28 am
The Code will only apply to schemes banks enter into themselves and schemes they design for and plan to sell to their customers. [read post]
13 Oct 2021, 8:55 pm
Whilst many customers still value face-to-face service, the total number of bank and building society branches has declined. [read post]
5 Jun 2013, 8:37 am
In 2003, Dominguez was contacted by a bank customer because the customer wanted to refinance some loans with Spencer Savings Bank and wanted to do so without paying significant prepayment penalty fees. [read post]
24 May 2018, 9:38 am
The FCA is concerned that these customers are more at risk of shortfalls. [read post]
14 Aug 2009, 10:24 am
The Wall Street Journal reported yesterday that Bank of America will no longer require mandatory arbitration on customers’ credit card disputes (hat tip to our blog contributor Glen M. [read post]
7 Sep 2009, 4:36 pm
Many line officers are terrific are generating new business and at serving the good customers of the bank, but when a customer suffers a financial setback, the line officer may be faced with a problem he or she has not seen before and may not know where to turn for guidance. [read post]
1 Apr 2020, 7:25 am
On 31 March 2020, the FCA updated its web page on strong customer authentication (SCA) under the Payment Services Regulations 2017 (PSRs 2017). [read post]
21 Nov 2021, 3:30 pm
Bank service providers will also have to notify customers “as soon as possible” if a cyberattack has materially affected or will likely affect the customers for four or more hours… Computer-security incidents can result from destructive malware or malicious software (cyberattacks), as well as non-malicious failure of hardware and software, personnel errors, and other causes,” the Computer-Security Incident Notification Final Rule explains… [read post]
25 Mar 2023, 5:20 pm
Thirdly, as fintech-bank partnerships involve the processing and sharing of vast amounts of customer information, concerns regarding data security and privacy issues grow. [read post]
