Search for: "Customer's Bank"
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26 Jun 2010, 3:00 am
Given the many anecdotes of auto dealer misleading customers or sheer outright fraud, and the many proprietary practices in auto lending, unconsciounable that the conference committee should have agreed to exempt auto dealers. [read post]
8 Apr 2010, 12:29 pm
“The simultaneous selling of securities to customers and shorting them because they believed they were going to default is the most cynical use of credit information that I have ever seen,” said Sylvain R. [read post]
29 Oct 2012, 4:36 pm
This will potentially entice existing customers to visit Walmart stores more often, to spend more money, and new customers who just might do some shopping while they are attending to their banking needs. [read post]
26 Jan 2011, 7:47 am
Bank of America acquired Merrill Lynch in 2009 in a $20 billion deal forged with the help of government bailout dollars during the height of the financial crisis in 2008. [read post]
13 Feb 2014, 7:35 am
Financial institutions have similar direct interactions with their customers through other activities, such as telemarketing services, loyalty programs, and other services that involve a customer's interaction with representatives in a customer service center. [read post]
28 Oct 2011, 1:44 pm
Banks are blaming new consumer protections and regulations for their decision to start charging their customers to use their debit cards. [read post]
8 Aug 2012, 1:36 pm
Hunter for allegedly misappropriating an estimated $300,000 from his brokerage customers that he then used to pay his own personal expenses. [read post]
14 May 2018, 2:13 pm
Examination Procedures The Bank Secrecy Act/Anti-Money Laundering Examination Manual issued by federal regulators is a critical resource for any financial institution that is subject to AML laws. [read post]
15 Mar 2013, 5:46 pm
Section 509 defines a financial institution to mean any institution the business of which is engaging in financial activities as described in Section 4(k) of the Bank Holding Company Act, which includes, in addition to banks, securities underwriting, dealing and market making, as well as providing financial, investment or economic advisory services and advising an investment company. [read post]
19 Nov 2024, 3:48 am
Zervas) [Section 2(d) refusal of the mark CLEARLY CASH BACK for "banking services; credit card services, namely, issuance of credit cards; credit card services, namely, providing cash and other rebates for credit card use as part of a customer reward program and customer use incentive program" [CASH BACK disclaimed], in view of the registered mark CLEARLY BETTER BUSINESS CHECKING for "banking services" [BETTER BUSINESS CHECKING disclaimed]. … [read post]
26 Jul 2019, 2:12 am
There are also points for attention in the business and customer processes. [read post]
30 Jan 2012, 1:28 pm
The programs allow third-party marketing and data-mining companies to sift through checking and credit-card account records for information on your spending habits, and then design customized advertisements based on your shopping preferences. [read post]
30 Jan 2012, 2:28 pm
The programs allow third-party marketing and data-mining companies to sift through checking and credit-card account records for information on your spending habits, and then design customized advertisements based on your shopping preferences. [read post]
30 Jan 2012, 1:28 pm
The programs allow third-party marketing and data-mining companies to sift through checking and credit card account records for information on your spending habits, and then design customized advertisements based on your shopping preferences. [read post]
8 Sep 2008, 4:00 am
As a bank customer, do you stare at the robber's face to be able to describe the perpetrator to the police in the minutest detail, or do you try to protect yourself and those around you? [read post]
16 Oct 2009, 11:11 am
The company discovered the problem after some of its payroll customers noticed bogus employee names being added to their payroll lists, in an attempt to get the companies to pay those “employees” through bank accounts controlled by the fraudsters. [read post]
15 Dec 2024, 9:01 pm
Critiques of Federal Privacy Protections In the report, the CFPB highlights several specific limitations in federal privacy protections afforded to customers of financial institutions, particularly under the GLBA. [read post]
9 Jul 2007, 6:50 am
-Bank officers and employees who make investment recommendations for customers will have 20 additional days to report personal transactions to the bank. [read post]
29 Aug 2023, 9:03 am
BBB insurance does not insure a bank for its commercial risks, protect the bank if the borrower becomes insolvent, nor make the insurer a guarantor of the bank’s customer bad debts. [read post]
16 Nov 2011, 1:59 pm
The headline says it all: “Purgatory For MF Global Customers. [read post]
