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24 Nov 2020, 11:23 am
” The proposal is intended to implement the principle that “a bank’s decision not to serve a particular customer must be based on an individual risk management decision about that individual customer, not on the fact that the customer operates in an industry subject to a broad categorical exclusion created by the bank. [read post]
19 Aug 2007, 7:34 pm
The recent Countrywide Mortgage difficulties have had customers at Countrywide Bank very nervous about the state of their deposits. [read post]
30 Sep 2015, 2:30 am
One question is whether customer collateral held by a bank should be treated as an asset of the bank, since it cannot be used by the bank. [read post]
29 Jul 2017, 9:47 am
Senators who got together to publish a letter of concern regarding banks’ arbitration agreements with their customers. [read post]
7 Dec 2016, 7:34 am
Banks flaunt the regulations on home loan modifications. [read post]
11 Aug 2008, 3:25 pm
Then it was 31,000 Bank of Ireland customers who had to worry whether they could be the victims of fraud. [read post]
1 Nov 2011, 3:11 am
“You don’t get many people on the street,” Kleynhans said.With the introduction of Quick Sell FNB says if the client is struggling and cannot pay for the house, the bank agrees with the customer to sell the house normally before the property’s value is distressed by the auction process. [read post]
6 Aug 2010, 7:53 pm
Customs scrutiny when traveling with sensitive bank documents; how to obscure client information on PDAs and encrypted laptops; and various other evasive trade craft not usually associated with honest banking. [read post]
21 Dec 2010, 9:37 am
The generosity of Iberia Bank and its customers was overwhelming,” said Steven Daniels, Arnstein & Lehr’ partner overseeing its West Palm Beach office. [read post]
11 Apr 2016, 1:00 pm
If finalized as proposed, the rule would, for the first time, extend Customer Due Diligence (“CDD”) requirements under Bank Secrecy Act (“BSA”) rules to the natural persons behind a legal entity. [read post]
28 Feb 2013, 12:38 pm
Mitek’s customers or USAA’s customers?). [read post]
17 Aug 2021, 11:25 am
” Fountainhead executives made statements touting its advantage over other, bank-based lenders, such as Fountainhead’s ability to approve loans “within a few hours. [read post]
16 Feb 2022, 3:00 am
This time, the claimant is a small business owner who lives in Tokyo but who had accounts in the U.S. with Bankoh and Bank of Hawaii. [read post]
5 Aug 2008, 6:02 am
At this time, there is no cost to use the T-Job Bank site, either by candidates or employers. [read post]
24 Sep 2021, 2:46 pm
Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years / Wells Fargo Admits to Overcharging and Providing False Information to Customers, Pays Restitution and Civil Penalties, and Makes Asset Forfeiture Payment (DOJ Release)SEC Charges Transfer Agent and CEO for Violations of Statutory and Regulatory Filing and Records Requirements (SEC Release)SEC Charges Issuer for Fraudulent and… [read post]
21 Feb 2020, 1:29 am
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers under false pretenses or without consent, often by creating false records or misusing customers’ identities. [read post]
31 Mar 2023, 2:59 pm
You know, when doctors' mechanics, banks, and other services are open, or when we want some time outside in the sun? [read post]
25 Jun 2018, 3:23 am
In reality, that platform turned out to be little more than a plank from which many customers were prodded into walking to the end and then plummeting into the murky waters of financial ruin. [read post]
22 Jan 2018, 4:33 am
., with misappropriating over $6 million from customers by, among other things, transferring customer funds into personal bank accounts, and using those funds for personal expenses and the purchase of luxury goods. [read post]
29 Oct 2017, 6:25 am
Although some Slovenian customers who are resident in the UK were supplied with credit/debit cards it was not clear how many of the cards had been provided as a Slovenian banking service even if they were delivered to a UK address and subsequently used in the UK.The Abanka website was in English but this was not sufficient to establish an intention to establish commercial relations with English customers. [read post]
