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23 Feb 2010, 2:28 am
As a result, the Board presumed that the channels of trade and classes of customers are the same. [read post]
10 Feb 2012, 2:55 am
Foreign banks would sign "qualified intermediary" agreements, and be permitted to use their own "know your customer" rules to determine withholding requirements. [read post]
16 May 2016, 1:00 pm
First, it extends Customer Due Diligence (CDD) requirements under Bank Secrecy Act (BSA) rules to the natural persons behind a legal entity. [read post]
15 May 2012, 9:31 am
Bank of America has started sending out letters to customers, letting them know they plan to forgive part of their principal balance on their mortgages. [read post]
25 Jul 2009, 12:54 pm
Bank of America contended that this conduct violated their respective non-solicitation agreements, which provided that the employee: "will not directly or indirectly solicit, invite, encourage or request any client or customer of the Company...for the purpose of: obtaining that client or customers' business for himself or herself or any other person or entity, causing such client or customer to discontinue doing business with the Company or otherwise… [read post]
22 Aug 2009, 6:56 am
Did a customer return goods to you for a credit? [read post]
22 Dec 2010, 1:59 pm
What used to be relegated to the sleepy world of banking now is beginning to creep into the world of financial services, and customers undoubtedly will suffer. [read post]
3 Nov 2021, 12:52 pm
The FTC press release states, in relevant part: The FTC’s updated Safeguards Rule requires non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security system to keep their customers’ information safe. [read post]
7 Jan 2010, 6:19 am
They inevitably require close analysis by banking organizations - both banks and bank holding companies - that will be affected, because of their potentially profound effect on the banking industry and individual organizations. [3] We have outlined below only key components of the proposals. [read post]
26 Feb 2020, 2:50 pm
Skyline then began to represent itself as Shamrock’s successor business to customers and vendors. [read post]
26 Jun 2012, 12:23 pm
The previous institution is obliged to provide a list of the customer’s regular direct debits or credits made from/to their old transaction account in the past 13 months. [read post]
26 Sep 2008, 5:49 am
WaMu customers appear to be unaffected. [read post]
24 Oct 2007, 9:15 pm
In a recent article, Forbes website ran an article called "10 Ways to Outwit a Car Dealer" and quoted Lemon Law attorney Ron Burdge discussing the secret ways car dealers make money off customers, including "Dealer Reserve. [read post]
27 Dec 2018, 1:38 pm
JPMorgan marked the fourth depository bank that the SEC has brought such charges or findings against. [read post]
23 Apr 2014, 9:05 pm
Federal judge invalidates two patents Intellectual Ventures had used to sue banks [Ars Technica] Is there an actual debate over the economic effects of stronger vs. weaker IP protection, or are people talking past each other? [read post]
28 Mar 2017, 12:15 pm
The insured provides a service that allows customers to load funds onto debit cards issued by third party banks and sold by retailers. [read post]
14 Jun 2010, 3:33 pm
Under the largest mortgage servicing settlement in the Federal Trade Commission's history, Bank of America is to repay former Countrywide Financial customers $108 million for what the FTC called "false or unsupported claims" in Chapter 13 bankruptcy proceedings and "illegal and excessive fees" charged to desperate homeowners. [read post]
6 May 2016, 6:39 am
Banks. [read post]
4 Sep 2012, 9:33 am
Co. that losses resulting from the theft of customers’ banking information from a retailer’s computer system are covered under a commercial crime policy’s computer fraud endorsement. [read post]
31 Aug 2012, 12:30 am
BMO Harris Bank notifies customers after laptop stolen from vendor http://t.co/c29VUIM8 # Twitter Appeals Ruling Requiring It to Produce User's Tweets and Subscriber Information http://t.co/6QFGO078 # Gizmodo's 'Summer Of Zuck' Was As Disappointing As Facebook's Stock Performance http://t.co/gaiufRq9 # Influential Senators Call on White House to Issue Cybersecurity Executive Order http://t.co/FULPTnqL # Council data breaches increase by… [read post]
