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26 Sep 2008, 12:17 pm
Almost 62 years ago to the day, Aubrey Pilgrim bought a two-bit feed and seed store in east Texas with the help of a $2,500 bank loan. [read post]
5 Oct 2007, 1:49 pm
I mean, if shops and banks and restaurants were to concede to every customer that wanted to walk in the door after hours, well chaos would surely ensue- Staff wouldn't be able to go home on time, no one would know if the store really closed when it said it did and as soon as you let that first one in late, then everyone would expect the same... [read post]
13 Aug 2015, 9:14 am
Townsend, a licensed real estate agent and owner of Custom Home Service Corporation, was charged with bank fraud and mail fraud. [read post]
26 Jul 2011, 5:29 pm
mail addresses of only some customers. [read post]
27 Feb 2008, 3:59 am
ABN Amro, the Dutch bank bought by three European rivals last year, said Tuesday that it was closing any portfolio investment accounts held by customers with a United States passport within 30 days, citing "strategic reasons. [read post]
6 Aug 2008, 8:08 am
As we discussed last week UBS investment banking general counsel David Aufhauser has been named in the press as one of the UBS executives who sold his personal ARS holdings in December 2007 based on information he received from other executives, while the firm was pushing the securities on its customers. [read post]
5 Apr 2010, 8:22 am
A few days ago I spoke with a woman in her late 80's who wanted to talk about a neighbour who wanted to help her with her banking and investing. [read post]
10 Dec 2020, 8:50 pm
On 9 December 2020, UK Finance issued a press release stating that a group of seven signatories to the voluntary Authorised Push Payment (APP) Contingent Reimbursement Code have agreed to extend until 30 June 2021 the interim funding to compensate eligible victims of APP scams where the customer, sending and recipient banks have met the standards expected of them under the Code. [read post]
11 Sep 2007, 4:53 am
China Security and Surveillance Technology, a fast-growing company that installs and sometimes operates surveillance systems for Chinese police agencies, jails and banks, among other customers, has just been approved for a listing on the New York Stock Exchange. [read post]
8 Mar 2010, 9:01 am
Tellingly, Gelles describes how a troublesome credit card practice that elicited only an advisory letter from OCC, that as Gelles puts it, "told card issuers to do a better job of warning customers they could be shafted," was later outlawed by Congress in the Credit CARD Act, further demonstrating the gulf between Congress and existing bank regulators. [read post]
27 Feb 2015, 3:29 pm
Do you have bank or investment account statements delivered to you online because businesses are encouraging or even pressuring customers to go paperless? [read post]
12 Nov 2015, 6:18 am
Recently, the National Practitioner Data Bank (NPDB) website revised both the content and appearance of its Frequently Asked Questions (FAQs) pages in order to provide more insight and better guidance to its users based upon its call center statistics and other customer feedback. [read post]
20 Nov 2014, 9:16 am
Customers of major corporations like Target, Home Depot, JPMorgan Chase, Bank of America and Neiman Marcus have been the targets of malware, phishing schemes and other malicious acts of cyber crime within the past year. [read post]
27 Aug 2008, 6:02 pm
Via SL&P, the man behind the "male enhancement" pills and their ubiquitous pitchman, CEO Steven Warshak, is on his way to the federal pen for a long long time:Steven Warshak did more than lie to banks, hide his money and mislead thousands of customers who bought his "male enhancement" pills, a federal judge [read post]
20 Jul 2023, 12:24 pm
The Federal Reserve's FedNow allows banks and credit unions to send real-time payments so they can offer customers a quicker way to send money. [read post]
30 Oct 2016, 1:42 pm
Amid scrutiny from Congress and from regulators here and across the country, the head of Wells Fargo’s Maryland operations says he wants to put his focus back on the customer and move past revelations of the bank’s toxic work environment and its unethical sales practices. [read post]
7 Nov 2017, 8:09 am
The CFPB measure was intended to stop banks from barring their customers from The post Trump Repeals CFPB Rule on Forced Arbitration, Says He Wishes He Could Fire Cordray appeared first on Legal Reader. [read post]
6 Jan 2009, 6:21 am
An interesting note in Foreign Affairs, Net Effect: Caught in the Net: Bank Customers: The financial crisis may have caught most of us flat-footed, but there's one group that has easily adapted to the new economic order: cybercriminals. [read post]
28 Nov 2007, 5:02 am
The bank said that it would continue to provide home equity financing directly to customers, but that it would not originate or acquire home equity loans through [...] [read post]
10 Jun 2010, 4:55 am
On the other side of the globe, China's exports are unslowed despite the debt troubles of one of its best customers, Europe. [read post]
