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7 Oct 2021, 6:13 am
Disclosures Edward Turley has seven disclosures on his publicly-available FINRA BrokerCheck report, including 1 employment separation after allegations and six customer disputes: August, 2021: JPMorgan Chase Bank, N.A. discharged Turley for “Loss of confidence concerning adherence to firm policies and brokerage order handling requirements. [read post]
6 Oct 2021, 2:03 pm
The IMAGE program was created to assist Ohio businesses with reaching a greater number of customers and clients located outside of the United States. [read post]
5 Oct 2021, 9:30 am
A $25 million penalty against TD Bank, N.A., which was also ordered to pay an estimated $97 million in customer restitution, resolving claims that the bank misrepresented overdraft fees. [read post]
5 Oct 2021, 8:21 am
It was my great honor to have been asked to participate in the brilliant Conference "The Life and Work of Robert M. [read post]
5 Oct 2021, 8:18 am
The files show that providers don’t always know their customers, despite their legal obligation to take care not to do business with people who engage in questionable dealings. [read post]
4 Oct 2021, 5:37 pm
Farell, a class-action lawsuit involving the legality of a $35 overdraft fee charged by Bank of America. [read post]
4 Oct 2021, 1:14 pm
While the COVID-19 pandemic boosted the number of customers taking advantage of online banking, residents who reside in rural, low-income and minority communities across the state continue to struggle with lack of access to legitimate financial services. [read post]
4 Oct 2021, 12:28 pm
Without admitting or denying liability, the bank agreed to pay $3 million in civil penalties. [read post]
4 Oct 2021, 6:24 am
However, there is a risk of a banking licence “look through& [read post]
3 Oct 2021, 7:38 pm
Nineteen percent terminated a relationship with a retailer, 19% with a credit-card provider, and 18% with a bank or financial institution. [read post]
3 Oct 2021, 4:18 pm
China The car manufacturer Tesla is reportedly suing two former customers in China for defamation over comments they made about the brand. [read post]
2 Oct 2021, 5:19 pm
Swiss American Bank, Ltd. (1st Cir. 2001) 274 F.3d 610, 623–624.) [read post]
2 Oct 2021, 9:21 am
Think of it as building up a bank account of goodwill before you take a withdrawal from the account. [read post]
2 Oct 2021, 1:00 am
In this case, the plaintiffs are customers, donors, etc. of those charitable organizations, and not directly customers of Blackbaud. [read post]
1 Oct 2021, 12:37 pm
What to Remember When Converting Cryptocurrencies into Cash Hidden Fees Customers need to be aware of hidden fees. [read post]
1 Oct 2021, 9:43 am
We are pleased to be able to bring this value to our enterprise customers across life sciences, banking, insurance, and other industries. [read post]
1 Oct 2021, 8:47 am
We’re simply passing more of those savings to our customers. [read post]
1 Oct 2021, 8:47 am
We’re simply passing more of those savings to our customers. [read post]
1 Oct 2021, 5:22 am
The alert suggests that, in the absence of such explanation, charging multiple NSF fees could be viewed as inconsistent with what was disclosed to the customer. [read post]
30 Sep 2021, 10:38 am
Continued Opposition to Ransomware Payments Covington previously observed that the October 2020 OFAC Advisory (the “2020 Advisory”) marked a departure from earlier, more circumspect U.S. government statements on ransomware payments, such as October 2019 FBI guidance, which noted that although the FBI opposes such payments, “the FBI understands that when businesses are faced with an inability to function, executives will evaluate all options to protect their shareholders, employees,… [read post]
