Search for: "Customer's Bank"
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16 Jun 2010, 8:24 am
Marshall's company, Custom Contractors, declared bankruptcy in August of 2008, listing $11 million in debts. [read post]
7 Nov 2007, 9:45 am
Supply a bank with the necessary customer identification documents. [read post]
15 Aug 2017, 7:00 am
Big data analytics (big data) has established a reputation as a tool useful in the financial services arena, where it has enhanced banks’ abilities to personalize data of their customers to predict trends. [read post]
23 Jan 2014, 5:47 am
Billing Statements of Debt Collectors are not reliable and should not be used as a substitute for the underlying contract between a bank and its customers. [read post]
Free Cell phones are banks latest method of attempting to maintain contact with defaulted homeowners
13 Jul 2010, 7:47 am
When the customers receive the phone they are instructed to call the number and bank employees can explain to them about the loan modification process. [read post]
24 Mar 2010, 5:46 pm
The program would be available only to former Countrywide customers (Countrywide was acquired by BoA in 2008) and is by "invitation only. [read post]
10 Nov 2009, 9:15 am
RBS WorldPay, the payment-processing arm of the Royal Bank of Scotland, provides a multitude of electronic payment processing services, including debit card transactions, electronic benefits transfer payments (EBT), gift cards, customer-loyalty cards, prepaid cards, credit card and ATM-processing services. [read post]
30 May 2008, 9:16 am
Bank of Am., N.A., No. 06-4755, 2008 WL 1836640 (2d Cir. [read post]
10 Sep 2016, 4:14 am
Stumpf, and his predecessor Dick Kovacevich, are well-known in banking circles for leading the bank’s efforts to cross-sell, or get customers to sign up for more and more accounts, with Wells Fargo. [read post]
16 Aug 2010, 8:40 am
If you aren’t sure what that policy is, call your bank’s customer service department to find out. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
Among other requirements, the BSA requires banks to file suspicious activity reports (“SARs”) for transactions with an aggregate value of more than $5,000 if the bank knows, suspects, or has reason to suspect that the transaction is “suspicious. [read post]
22 Feb 2010, 11:10 pm
Many banks are sending out letters urging customers to sign up for overdraft protection, a program that allows your bank to authorize a debit purchase - even if there's not enough money in your account to cover it. [read post]
26 Sep 2023, 5:10 am
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain a comprehensive understanding of the laws and regulations requiring financial institutions to assist the U.S. government in identifying customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
1 Feb 2010, 2:19 pm
Crain's Cleveland Business is reporting that PNC Financial Services has sued 10 departed employees and their new employer, Huntington National Bank, allegedly for stealing "plans for developing and marketing products and services, customer lists, customer investment information and fee arrangements." [read post]
1 Feb 2010, 2:19 pm
Crain's Cleveland Business is reporting that PNC Financial Services has sued 10 departed employees and their new employer, Huntington National Bank, allegedly for stealing "plans for developing and marketing products and services, customer lists, customer investment information and fee arrangements. [read post]
21 Mar 2010, 3:21 am
The Banks will also render certain specific services on behalf of its customers. [read post]
16 Nov 2010, 8:44 am
“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 John C. [read post]
10 Jul 2009, 12:48 am
A class action lawsuit has been filed against Marquette Bank on allegations that the Bank violated the Electronic Funds Transfer Act by failing to disclose that non-members would be charged a fee for using an ATM. [read post]
10 Jul 2009, 12:48 am
A class action lawsuit has been filed against Marquette Bank on allegations that the Bank violated the Electronic Funds Transfer Act by failing to disclose that non-members would be charged a fee for using an ATM. [read post]
3 Sep 2020, 8:37 am
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
