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4 Jun 2008, 3:31 pm
That’s what a bunch of American legal heavies will argue about in Moscow later this month when the Russian Federation continues its battle against the Bank of New York Mellon. [read post]
2 Jun 2023, 7:54 am
The CFPB also issued a consumer advisory for customers holding funds in these apps and how they can make sure their funds remain safe. . . . [read post]
31 Dec 2011, 5:23 pm
Here's the concluding paragraph: By requiring banks to provide straightforward, uniform account disclosure forms, the Consumer Financial Protection Bureau would give customers the ability to comparison shop as well as avoid fees. [read post]
15 Mar 2010, 6:03 pm
Self-Dealing, Bank Bribery, And Embezzlement The Complaint alleges that ANTONUCCI engaged in numerous instances of self-dealing while President and CEO of The Park Avenue Bank, including authorizing extensions of credit and overdrafts to customers with whom he had financial relationships; authorizing extensions of overdraft credit to a customer in exchange for the use of the customer’s private plane; and causing the bank to make… [read post]
9 Jul 2010, 10:57 am
So she called her bank--JPMorgan Chase--to find out how long it would take before the money orders cleared. [read post]
22 Nov 2010, 1:35 pm
We hope our Bank’s participation helps to strengthen our community’s spirit for giving to those in need as our employees and many of our valued customers accept the invitation to help our area children with the GIFT of a TOY! [read post]
2 Jun 2015, 10:34 am
Keeping all of your important financial information (i.e., bank and brokerage account information and contact people) up to date. [read post]
9 Nov 2009, 1:14 pm
ASIC has reminded financial institutions of the prohibition in Section 12DL of the Australian Securities and Investments Commission Act 2001 (Cth) (ASIC Act) against the sending of unsolicited credit and debit cards by annnouncing the terms of National Australia Bank's response to ASIC's concerns with National Australia Bank (NAB)'s distribution of American Express credit cards as ‘companion’ cards to NAB Qantas Gold account… [read post]
19 Jun 2023, 10:30 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
13 Jan 2025, 11:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
22 Aug 2014, 10:06 am
The trust was managed by Morgan Stanley’s banking unit. [read post]
17 Nov 2010, 4:01 pm
“We raised concerns with the banks in July that misaligned incentives, inferior customer service and repeated requests for paperwork were undermining the loan modification process and leading to unnecessary foreclosures for homeowners,” Comptroller Liu said. [read post]
26 Jul 2012, 2:23 pm
Keep in mind that these on- line loans: - accrue interest at twice the rate of storefront payday loans or about 800-1,000% per annum, and -are designed so the fee is paid automatically out of the customer’s bank account, …over and over again, but the loan principal is never repaid. [read post]
3 Jun 2011, 2:30 pm
He used his UBS customers to raise several million dollars for the fund. [read post]
21 May 2009, 7:42 pm
In one transaction, the CEO of the bank observed that it appeared to him that at one specific vendor, the "legal tail seems to wag the business dog and they've forgotten who's the customer and who's the service provider. [read post]
14 Dec 2021, 8:50 pm
Focus area B is aimed at coordinating and streamlining regulatory, supervisory, and oversight frameworks across jurisdictions and at fostering efficiencies in customer due diligence processes by facilitating cross-border data flows and fostering usage of digital identification (ID) and shared customer due diligence infrastructures. [read post]
19 Apr 2010, 3:57 pm
., an attorney and former bank chairman, has been indicted for allegedly defrauding clients of his law firm as well as customers and employees of a title company he owned. [read post]
19 Apr 2011, 3:00 am
Many US customers of these sites are now scrambling to try to get their funds out of the sites and finding it difficult to do so. [read post]
11 Apr 2018, 3:44 pm
The regulation is limited to certain categories of financial institutions: banking organizations, securities broker-dealers, mutual funds, futures commission merchants and introducing brokers in commodities (“covered financial institutions”). [read post]
12 Apr 2010, 9:55 am
Tom Chase, general manager for Sovidian, told Threat Level that the company hasn’t had any banking or finance customers since 2004, and that Caverly hasn’t worked there for years. [read post]
