Search for: "Customer's Bank"
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22 Jul 2014, 10:27 am
When the customer presented Smith’s check for payment, the bank dishonored the check with the notation “return reason – closed account. [read post]
25 Nov 2014, 3:54 pm
ERC deposits the purchased points and miles in a “bank” it maintains and then resells them to travel agencies and other customers. [read post]
25 Nov 2014, 3:54 pm
ERC deposits the purchased points and miles in a “bank” it maintains and then resells them to travel agencies and other customers. [read post]
22 Dec 2008, 3:33 pm
Did these customers receive good service or have a good experience at this bank? [read post]
16 Mar 2011, 9:30 am
After the hearing, the court allows the bank to foreclose the customer. [read post]
11 Jul 2011, 1:12 pm
After the hearing, the court allows the bank to foreclose the customer. [read post]
17 Oct 2011, 4:30 am
It’s not because banks are evil; it is because the profit-maximizing price charged to customers by a bank depends on the price charged to merchants. [read post]
29 Nov 2023, 8:25 am
But other players, such as borrowers (another class of customer) and employees, apparently don't gain anything. [read post]
18 Oct 2005, 1:27 pm
If not, then the surviving joint account holder is obligated to give the money to the deceased executor or administrator to be distributed to the beneficiaries of the deceased estate.It is important to distinguish the relationship of the bank and its customers on the one hand, and the relationship between the two customers, on the other. [read post]
8 Jun 2017, 1:54 am
In addition, the recently released Sedgwick Retail Banking Remuneration Review Report, initiated by the Australian Bankers’ Association, made 21 remuneration and governance related recommendations designed to improve the culture of banks through ensuring an increased focus on the customer and a reduced focus on sales outcomes. [read post]
1 Oct 2010, 10:11 am
The Bureau of Customs discovered the fraud through an anonymous letter, apparently from a disgruntled employee. [read post]
18 Apr 2011, 2:33 pm
by Paul Alan Levy After Rocky Mountain Bank obtained a TRO closing the gmail account of a Google customer to which Rocky Mountain had mistakenly sent bank records of many of its customers, a federal district judge in San Jose decided not to allow public access to the report that Google made to the court in compliance with the TRO. [read post]
18 Nov 2009, 4:27 pm
Senate Banking Committee Chair Sen. [read post]
26 Jul 2010, 4:00 am
" Using information from a database of 10,000 customers acquired by the bank in 2006 -- about half of them through the institution's referral program and the other half through traditional marketing efforts such as direct mail and advertising -- the study tackled three questions: Do referred customers have higher margins than other customers? [read post]
13 Mar 2020, 10:05 am
Customers may ask that the bank accept an email, fax or simply a verbal instruction from the customer over the phone (an “Alternative Procedure”). [read post]
10 Jun 2020, 1:23 pm
The OCC is soliciting public feedback on how national banks and their customers are currently utilizing new digital technologies to inform future updates to OCC regulations and allow banks to better harness new technologies and innovations. [read post]
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]
3 Jun 2012, 7:51 pm
The Bank, accused of stiffing customers of a closed branch (untrue allegedly), also has no remedy. [read post]
8 May 2009, 10:01 pm
Per the AP: The U.S. attorney's office said the teller and a customer in the bank identified the photo on the driver's license and another photo in the wallet as the robber. [read post]
3 May 2022, 8:52 am
This will enable participants to offer cheaper, faster and safer payments for their customers. [read post]