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22 Jul 2015, 4:37 am
I’d like to think that after 8-plus years of blogging, I’ve banked some capital as one who offers a common-sense approach to the often crazy world of labor and employment law. [read post]
12 Sep 2018, 9:10 am
Enacted by Congress in 2010, FATCA is a federal law that requires foreign financial institutions to identify their U.S. customers and to annually report information about financial accounts held by U.S. taxpayers either directly or through a foreign entity. [read post]
15 Dec 2022, 5:54 pm
Pix credit hereAs has become its custom, on 15 December 2022, Norges Bank has announced another batch of decisions. [read post]
3 Feb 2011, 1:05 pm
Because of so many phishing scams – most banks no longer send their customers email directly. [read post]
12 Sep 2011, 8:56 am
This is not implausible, competition between businesses can ensure that customers benefit from the best service at a competitive price, however this requires discerning, knowledgeable customers. [read post]
27 Aug 2024, 10:46 am
The sample issue didn’t merit exclusion; the survey included potential PNC customers by asking potential respondents whether they engage in online banking and geographically limiting the population to states in which PNC had a physical branch location. [read post]
18 Jun 2012, 6:04 am
On one occasion, the branch manager suggested that a female financial services representative put on a bathing suit to attract new customers, the EEOC said. [read post]
28 Feb 2008, 8:40 am
Business Week, in a good feature by Jena McGregor, hypes it as the "Customer Backlash Against Bad Service". [read post]
29 Nov 2014, 3:05 pm
The financial firms receiving the letters included Bank of America, Citigroup, Goldman Sachs, ADP, Wells Fargo, and Deutsche Bank. [read post]
2 Nov 2023, 7:49 am
"... throughout the dozens of accounts, banks and family members identified by House investigators. [read post]
26 Jul 2013, 12:24 pm
Five complaints were filed in California as putative class actions on behalf of California customers. [read post]
8 Apr 2018, 5:38 am
Indeed, I even called their customer service line to pass along my compliments. [read post]
23 Jul 2012, 2:35 pm
It is estimated that more than $200,000,000 in customer funds are missing. [read post]
30 Nov 2017, 7:37 pm
In the midst of the tax reform debate currently embroiling Congress, Senator Rand Paul (R-Kentucky) has introduced an amendment seeking to repeal the Foreign Account Tax Compliance Act (FATCA), an anti-tax evasion law enacted in 2010 that requires foreign banks to annually disclose to the Internal Revenue Service the identities of their U.S. customers, or face steep financial penalties. [read post]
7 Dec 2017, 11:54 am
Despite claiming it’s ready to make amends to its customers after multiple scandals involving things like opening bank accounts and lines of credit for its customers without their notice or consent, overdraft fees, and fraudulent car loans, Wells Fargo’s CEO, Timothy Sloan, recently testified before the Senate Banking Committee to defend the bank’s use of arbitration agreements. [read post]
8 Apr 2010, 12:02 pm
“Our customers range from large service bureaus (IBM, EDS and M&I Data); to multibillion dollar banks (Bank of America, First Union and Bank of Nova Scotia, Canada); to local community banks,” Caverly is quoted as saying in the release. [read post]
16 Jun 2020, 11:09 am
Bank of America, N.A. told customers to submit PPP applications by 5 p.m. on June 15th. [read post]
6 Jun 2011, 5:21 am
Highwinds’ CDN customers gain unprecedented command and control with the StrikeTracker® console and open APIs. [read post]
12 Nov 2009, 11:54 am
Overdraft protection allows banking customers to make payments even when their funds are limited, and are charged a fee for the convenience. [read post]
27 Nov 2007, 5:00 pm
As explained at page 21 of the Bank Secrecy Act / Anti-Money Laundering Examination Manual: "U.S. banks should understand and evaluate the specific risks associated with doing business in, opening accounts for customers from, or facilitating transactions involving certain geographic locations. [read post]
