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14 Jun 2012, 5:59 am
Wells closed the blog’s bank account on dubious grounds and with no notice, and appears to have impounded customer funds. [read post]
7 Sep 2012, 6:30 pm
The borrowers claimed that the bank improperly utilized computerized automated valuation models (AVMs) as the basis for suspending or decreasing customer HELOCs because of the decline in the value of the underlying property. [read post]
7 Sep 2008, 9:02 am
Online deposit, which refers to a retail banking service allowing an authorized customer to record a check via a web application and have it posted, then mail in the physical check, giving the customer access to the funds before the check clears in the usual way. [read post]
23 Aug 2022, 10:22 am
National banks and federal thrifts are supervised by the Office of the Comptroller of the Currency (OCC) and state-chartered banks that are members of the Federal Reserve System are supervised by the Federal Reserve Board (FRB). [read post]
9 Aug 2010, 5:53 am
Walmart bank that Mehrsa and I were imagining bears only a slight resemblance to the Mexican version, which "does not offer car loans or mortgages, but ... offer[s] a credit card so customers can buy Wal-Mart merchandise. [read post]
30 May 2012, 6:31 pm
So despite this initiative, when a botted customer tries to file tax returns or other confidential information with the government, the IRS — unlike the banks — won’t be able to warn him that his machine is compromised. [read post]
2 Dec 2021, 10:18 am
The Final Rule also requires that bank service providers notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has—or is likely to—materially disrupt or degrade covered services for more than four hours. [read post]
26 Mar 2009, 9:47 am
The best bet for the banks would be for the teller to recommend some new financial products for the customer. [read post]
8 Jul 2011, 9:15 am
The modifications seem to be going in particular to current but underwater customers with pay option ARM mortgages (which allowed debtors not to pay for a while and add skipped payments to the principal). [read post]
5 May 2012, 11:25 am
The only saving grace has been that at least the banks didn’t have to worry about making loans to actual customers… and do all that other stuff. [read post]
24 Feb 2012, 11:25 am
Others contend that the rule seriously hampers banks’ bottom line. [read post]
7 Nov 2007, 9:45 am
Supply a bank with the necessary customer identification documents. [read post]
4 Aug 2010, 9:32 am
The Supervisor of Banks, Israel’s banking regulator, requires banks to take steps to ensure data protection and information security, including having outside experts perform risk assessments, creating and enforcing policies for use of social networking tools as well as guidelines and procedures for implementation and audit, and devising a data security strategy to address increased risks to employee and customer data. [read post]
15 Jul 2008, 8:21 pm
Reports in the wake of last week's failure of IndyMac indicated that some 10,000 customers had deposits in excess of the $100,000 FDIC insurance limits. [read post]
16 Jun 2010, 8:24 am
Marshall's company, Custom Contractors, declared bankruptcy in August of 2008, listing $11 million in debts. [read post]
10 Jul 2018, 6:40 am
On 27 June 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item on licence applications under the Payment Services Directive (2015/2366/EU) (recast) (PSD2) and certain new publications of the European Banking Authority (EBA) on PSD2. [read post]
10 Nov 2009, 9:15 am
RBS WorldPay, the payment-processing arm of the Royal Bank of Scotland, provides a multitude of electronic payment processing services, including debit card transactions, electronic benefits transfer payments (EBT), gift cards, customer-loyalty cards, prepaid cards, credit card and ATM-processing services. [read post]
5 Sep 2024, 4:30 am
The next day, the bank ended the customer’s relationship with the bank. [read post]
26 Aug 2010, 1:08 pm
They call customers constantly, even in the car on the customer’s way home after they pay off or pay down a loan, and try to get them to take on more. [read post]
10 Sep 2016, 4:14 am
Stumpf, and his predecessor Dick Kovacevich, are well-known in banking circles for leading the bank’s efforts to cross-sell, or get customers to sign up for more and more accounts, with Wells Fargo. [read post]
