Search for: "Customer's Bank"
Results 2321 - 2340
of 13,339
Sorted by Relevance
|
Sort by Date
3 Apr 2013, 2:49 pm
Second, require non-commercial bank customers and counterparties to sign a disclosure acknowledging that there is no implied government backstop. [read post]
2 Dec 2008, 7:00 pm
Take this artful sentence in yesterday's press release from Washington Banking, announcing Treasury's approval of $26 million in TARP funding:“Our ability to meet the needs of our customers and the communities we serve will be further strengthened by these funds. [read post]
6 Apr 2012, 3:42 am
Since it launched last June, Pawngo has offered large scale loans on high-end collateral to Americans looking for cash when credit cards or bank loans are no longer an option. [read post]
18 Jun 2011, 9:46 am
In one case, the court finds for the customer; in the other, it finds for the bank. [read post]
7 Mar 2023, 6:31 am
The Senators ask the four agencies “to closely review and examine the customer reimbursement and anti-money laundering (AML) practices of depository institutions that participate in the Zelle network. [read post]
1 Sep 2011, 7:43 pm
No bank that I've ever represented was "apathetic" about being defrauded because it could just pass along fraud costs to its customers. [read post]
3 Dec 2008, 3:55 am
Sure, there are still banks like this one, which trumpets its decision not to participate in the program as proof of its financial stability; however, you've got more banks like this one, or this one, or even this one, which crow publicly that they will be even stronger with the additional capital and, therefore, customers should bank with them. [read post]
14 Apr 2010, 2:05 pm
When a customer applies for a Danversbank credit card online, for example, the site takes them to website offering cash advances with a 23.99 percent interest rate. [read post]
21 Oct 2009, 6:04 am
As of July 31, TLGP covered $320 billion of new bank borrowing, and some $740 billion of bank customers' transaction accounts. [read post]
6 Jun 2017, 3:06 pm
As the bank loudly promises to restore consumer trust, Wells Fargo is quietly insisting that defrauded customers should be barred from holding it accountable in court by pointing to “ripoff clauses” buried deep in its contracts.Customers represented in Mitchell v. [read post]
6 Jun 2017, 3:06 pm
As the bank loudly promises to restore consumer trust, Wells Fargo is quietly insisting that defrauded customers should be barred from holding it accountable in court by pointing to “ripoff clauses” buried deep in its contracts.Customers represented in Mitchell v. [read post]
30 Jan 2008, 4:17 am
The court explained at page 1113 that “Section 7.4002(a) specifically provides that ‘[a] national bank may charge its customers non-interest charges and fees, including deposit account service charges. [read post]
13 Dec 2010, 9:10 am
So, the bigger the difference, the better for the bank — and the worse for the customers. [read post]
28 May 2009, 7:26 am
It is important, therefore, for banks and their customers to take care that their transactions involving TARP funds are fully defensible and to maintain accurate records of the use of such funds. [read post]
10 Jul 2017, 5:03 pm
Because of the urgency involved with paying debts, criminals target creditors and debtors: Debtors are contacted by fake debt collectors, who hope to receive money or access to a financial account; Creditors receive fraudulent electronic payments through fake credit cards and bank accounts; and Hackers can hijack a creditor’s website and redirect customers to a site that will accept their electronic payments or install malware. [read post]
5 Feb 2019, 12:54 pm
Broker-dealers, banks, mutual funds and futures commission merchants and introducing brokers (“covered companies”) must establish and maintain risk-based customer identification programs (“CIP”) that include procedures that will enable the covered company “to form a reasonable belief that it knows the true identity of each customer. [read post]
1 May 2017, 9:38 am
The Supreme Court handed a partial but significant victory to cities today, holding that the Fair Housing Act allows the city of Miami to bring a lawsuit alleging that two banks, Bank of America and Wells Fargo, violated the law when they issued riskier but more costly mortgages to minority customers than they had offered to white borrowers. [read post]
12 Aug 2021, 10:14 am
When a bank customer in the U.S. deposits or withdraws $10,000 or more in cash, the bank must file a Currency Transaction Report (“CTR”). [read post]
6 Feb 2014, 10:10 am
After funds were deposited in the bank accounts of Annuity Investment Group, FINRA alleged that Winterrowd improperly and without his clients’ knowledge or consent converted funds for his own benefit. [read post]
31 Dec 2008, 4:30 am
The plaintiff, seeking to represent a class of Colonial Bank’s Georgia customers who obtained home loans from Colonial Bank, paid off their loans, but whose security deeds were allegedly not timely cancelled under Georgia law, claimed entitlement to $500 statutory damages for himself and each class member. [read post]
