Search for: "Customer's Bank"
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11 May 2012, 7:20 am
” The letter also warns customers to “. . . be aware of this situation and take steps to protect yourself from any harm, including contacting your bank and/or credit card company”. [read post]
28 Sep 2007, 7:21 am
A bank may not offer a customer a lower interest rate on an automobile loan on the condition that the customer purchases automobile insurance from an insurance agency owned by the bank. [read post]
27 Jul 2014, 6:13 pm
The orders also require billing information which may include bank and credit card information [read post]
26 Sep 2011, 5:10 pm
Customers are not charged annual fees or late fees and are not assessed penalty rate hikes. [read post]
12 Sep 2011, 7:12 pm
Wells Fargo, for example, offers its loans for direct deposit customers. [read post]
27 Mar 2007, 8:39 pm
While I realize that the customer identification rules do not require the banks to obtain proof of citizenship, most Americans don't make such fine distinctions. [read post]
16 Dec 2008, 12:43 pm
Under that program, AIG would lend securities to customers in exchange for cash collateral. [read post]
20 Jul 2006, 1:38 pm
And your bank.OUT-Law report that:"New powers to allow banks and building societies to remove the credit cards of customers cautioned for or convicted of buying indecent images of children online were agreed in Parliament on Tuesday.The Data Protection (Processing of sensitive personal data) Order of 2006 amends the Data Protection Act of 1998 to allow card issuers to process sensitive personal data provided to them by law enforcement authorities so that they can withdraw the… [read post]
25 Dec 2009, 7:42 am
Vigil had concealed the embezzlement at Lone Star National Bank by targeting customers who had "high balance and high activity accounts". [read post]
9 Dec 2019, 8:35 am
Bank is not a competitor or customer. [read post]
1 Jul 2020, 12:08 am
DNB and the AFM note that although 2022 still sounds a long way off, it is important that financial institutions and customers are already switching to new benchmarks and introducing fallback options for current contracts. [read post]
7 Jan 2020, 8:08 am
A "customer" or "client" includes current and prospective customers and clients but does not include:financial institutions such as banks, savings and loans, insurance companies, trust companies, or registered investment companies;broker-dealers registered with a state securities commission;investment advisers registered with the SEC or with a state securities commission; orother institutional buyers.When not a fiduciary duty. [read post]
3 Mar 2009, 2:41 pm
SIPC, however, should not be confused with the Federal Deposit Insurance Corporation (FDIC), which offers blanket protection of FDIC-insured bank deposits. [read post]
31 Oct 2014, 11:31 am
It's a bank. [read post]
14 Mar 2012, 7:58 am
Fisher, told Bloomberg Press that the firm “invested customer segregated money in a U.S. government money market fund in the strongest bank in the world, JP Morgan. [read post]
31 May 2016, 6:50 am
An interviewee discusses a months long discussion between the bank and regulators over whether it should let customers pay ahead on mortgages. [read post]
7 Feb 2014, 2:53 am
The Land Registry has provided only it’s second consolidated annual review of the highest volume conveyancers in England and Wales.In 2012 over 2.8 million applications to change the register were lodged by business customers, which include lenders, law firms and high street solicitors. [read post]
25 Oct 2014, 7:12 am
Your lender.Why should the bank or finance company care? [read post]
7 Oct 2008, 12:04 pm
It was a daunting task for any ad agency copywriter. [read post]
17 Apr 2011, 4:00 am
Stanford International Bank Ltd. [read post]
