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27 Sep 2010, 1:33 pm
The Credit Card Act has provided a great deal of added protection for consumers in the use of credit cards and the manor in which banks can market to its customers. [read post]
4 Feb 2012, 11:17 pm
But when a bank transfers miles to a customer, there's no exclusion in play. [read post]
4 Feb 2010, 10:00 am
(Commercial banks are required to take "commercially reasonable" steps to protect customers against fraud.) [read post]
2 Oct 2018, 5:05 am
The Corporation is mandated to establish, maintain and administer a Deposit Insurance Fund to protect bank customer deposits in the event of a bank failure. [read post]
25 Feb 2009, 1:18 pm
Under the law and the customs and practices of Washington State, they buyers lost some $175,000 n earnest money. [read post]
25 Feb 2009, 1:18 pm
Under the law and the customs and practices of Washington State, they buyers lost some $175,000 n earnest money. [read post]
6 Aug 2010, 11:17 pm
But while some companies are indeed making rewards harder to come by, most banks aren't willing to give up customers to save money. [read post]
12 Nov 2024, 9:01 pm
These reviews should involve risk-based assessments of the Bank’s individualized circumstances, particularly money laundering risk, high-cash customer accounts, foreign ATM withdrawal activity, peer-to-peer payment platform activity, evolving industry standards and other emerging typologies. [read post]
18 Oct 2011, 7:48 am
As the banks gain customers, and as the customers’ balances increase4 and their service needs broaden, the banks can afford better infrastructure. [read post]
25 Apr 2010, 7:22 pm
If a bank is going to try sending a "tricky" notice to customers that can be logically interpreted as trying to get them to do something that will line the bank's pockets while emptying the customers' pockets, the last thing the bank wants to do is send the solicitation to a customer who is a colleague of a reporter for the American Banker. [read post]
7 Aug 2009, 5:25 am
Since the bank required signature verification before customers were allowed entry to the safe deposit box area, and the boxes could only be opened with both a customer key and a bank key, the AD2 thought Khafizov's loss wasn't compensable. [read post]
11 May 2010, 10:02 am
Related posts:Bank of America’s Principal Forgiveness Program Begins Bank of America Will Cut Loan Principal for Some Customers Bank of America’s New Short Sale Processing Software [read post]
15 Mar 2014, 3:40 pm
The suit named MtGox, its affiliates, and its two major shareholders, Mark Karpeles and Jed McCaleb, as well as Japan's second largest bank, Mizuho Bank, where MtGox kept an account. [read post]
7 Jan 2014, 9:13 am
Sophisticated New Forms of Malware Cybercriminals are not only using malware to disrupt banking services but also to acquire personal information of customers. [read post]
28 Jun 2010, 5:54 am
Witnesses testified, however, that consumers often request services from banks where they are not customers and get ‘confused’ between banks in the same area with obviously different names, from Bank of America to Florence Savings Bank. [read post]
15 Feb 2012, 6:04 am
Some banks (Bank of America) have reported fee income as high as $1.5 billion per year. [read post]
1 Oct 2011, 6:14 am
The nation's central bank is taking these measures as an effort to protect customers and the credibility of the banking industry, and went as far as telling Citibank to suspend executives involved. [read post]
7 Jun 2012, 10:58 am
The customer, a woman identified only as "Blanca," was cashing a check at a bank in Houston when masked gunmen burst in. [read post]
30 Apr 2023, 6:40 pm
To support their rapid growth, the two banks relied on uninsured deposits, which can be an unstable source of funding because customers with uninsured deposits may be more likely to withdraw their funds during times of stress. [read post]
22 Dec 2009, 7:16 am
The lesson to be learned is simple: treat the customer with the same dignity that the bank treated him or her when the loan was first made. [read post]
