Search for: "Customer's Bank"
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8 Mar 2007, 6:31 pm
Bank of America started a pilot program that offers credit cards to customers even if they don't have social security numbers. [read post]
8 Jun 2007, 4:29 pm
Some customers have been receiving an email claiming to be from [NAME DELETED] Financial Group advising them to follow a link to what appear to be a [NAME DELETED] Financial Group web site, where they are prompted to enter their personal Online Banking details. [read post]
21 Aug 2007, 9:37 am
An insightful analysis of this growing customer anxiety and the potential inability or unwillingness of bank customers to differentiate the "insured" financial product from the uninsured financial instrument can be found in the Op-Ed column by Paul Krugman of the New York Times available here (subscription required). [read post]
9 Jun 2011, 9:38 am
Consequently, this would require community banks, who sometimes serve municipal customers, to register with the SEC as municipal advisors. [read post]
3 Oct 2014, 7:51 am
Credit unions are owned by their members and generally understand customer service. [read post]
15 Sep 2011, 1:10 pm
During this time, of course, Republic Bank reaps unjust interest profits at the direct expense of its customers. [read post]
6 May 2009, 10:06 am
He learns that his bank plans to expand a customer's upcoming bond sale. [read post]
7 Feb 2012, 7:42 am
Alabadi was arrested on an indictment for bank fraud, attempted bank fraud, and money laundering. [read post]
24 Jul 2017, 3:22 pm
Multiple news sources are now reporting that Wells Fargo is being investigated for the release of personal information of approximately 50,000 clients to a former employee.The New York Times reported on Friday that the bank's attorneys had release 1.4 gigabytes of customer data to the former employee in response to a subpoena served on the bank in connection with a suit between the employee and another employee.According to the NYT, the employee estimates that he now… [read post]
17 Jun 2010, 8:45 am
In 2007 the Russian Federal Customs Service (FCS) filed a suit against the Bank of New York (BONY) in Russia seeking to recover customs duties and damages under the Racketeer Influenced and Corrupt Organization Act's (RICO). [read post]
10 Apr 2018, 9:01 pm
The Ashland-Boyd County Health Department is investigating a case of Hepatitis A in a food preparation worker at a convenience store in Ashland, a Kentucky city on the southern bank of the Ohio River. [read post]
31 Dec 2006, 2:01 pm
I recently discussed protecting customer data. [read post]
22 Dec 2014, 6:11 am
TD Bank waited until October 2012 to notify the AG’s office and affected customers. [read post]
5 May 2020, 12:30 pm
As with the “gating” argument mentioned above, plaintiffs making antitrust claims contend that the banks illegally preferred existing customers. [read post]
20 Jan 2014, 3:13 pm
Insurers passing along the annual fee imposed under Section 9010 of the Patient Protection & Affordable Care Act (ACA) to customers will pay taxes on the amounts collected. [read post]
10 Oct 2011, 2:36 pm
The ring allegedly involved corrupt insiders at banks, stores and restaurants stealing customer data. [read post]
7 Feb 2011, 8:27 am
But all of that is tucked into Citibank's customer agreement. [read post]
3 Jun 2008, 11:03 am
The misconduct allegedly started earlier in 2008 when the SEC says that the clearing company used customer securities as collateral to obtain a bank loan. [read post]
11 Mar 2010, 12:25 pm
Without financial reform that severely limits the power of the big bank holding companies and investment banks, the banks will be calling the shots, and not the American people. [read post]
24 Nov 2015, 4:08 pm
The data included names, addresses and bank account details. [read post]
