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20 Apr 2011, 10:47 am
Because electronic payments generally require a bank account, this could have the effect of strengthening incentives for poor and minority customers to become banked. [read post]
16 Oct 2007, 6:17 am
"[9] Upon learning that the lender Northern Rock may need a bailout from the Bank of England, customers including pensioners and others who had deposited their life savings in the bank lined up outside branches in Newcastle and throughout the United Kingdom. [read post]
21 Jun 2013, 12:57 am
The FDIC accuses the defendants of having driven off the Bank’s customer base by “increasing credit card interest rates to unprecedented levels. [read post]
25 May 2022, 10:48 am
Some costs that initially fall on banks and insurers will ultimately be passed on to their customers. [read post]
1 Aug 2013, 8:37 am
A cheaper rate can carry with it a lower level of customer service." [read post]
22 Feb 2012, 8:47 am
Citibank is looking at a lawsuit from customers who believe they were misled by solicitations promising 40,000 American Airlines miles if you opened a bank account. [read post]
25 Sep 2010, 9:00 pm
Credit unions are granted federal tax exemption on the strength of three promises: That credit unions will help lower-income people who don't have bank accounts; That they will restrict their customer base to groups of people with a common bond, enabling the credit union to specialize in their financial needs; and That credit unions will avoid high-risk, high-return investments in favor of safe, lower-interest investments. [read post]
25 Apr 2014, 10:48 am
Banks often hard sell loans to customers who don’t need them, can’t afford to repay them, but don’t know enough to not take them. [read post]
23 May 2023, 9:05 pm
” They also spent as much time thinking about customers, employees, and communities as they did thinking about shareholder returns. [read post]
3 May 2016, 2:40 pm
It includes every major telecom provider, virtually every major bank, and many of the online services we all use every day. [read post]
11 May 2007, 2:32 pm
The new Uniform Customs and Practices for Documentary Credits (2007 Revision), referred to as UCP 600, will replace the 1993 revision known as the UCP 500. [read post]
12 Nov 2009, 9:00 pm
A few "Asset Search Blog" articles exploring these sort of topics are: "Concealing Assets By Circumventing Customer Identification Rules" "Beneficial Owners Concealing Their Foreign Bank Accounts" "Nominees & Hidden Assets" "Financial Discovery & Foreign Bank Secrecy Laws" "Asset Search News Roundup: September 23, 2009" … [read post]
31 Jul 2008, 7:03 pm
In fact, New York Attorney General Andrew Cuomo seeks to have UBS buy back all $25 billion worth of ARSs sold to UBS customers. [read post]
8 Apr 2010, 4:34 pm
See ya at the bank! [read post]
19 Nov 2021, 8:40 pm
On 18 November 2021, a letter was published to the European Banking Authority (EBA) alongside a call for advice regarding the review of the revised Payment Services Directive (PSD2). [read post]
6 Oct 2008, 6:09 am
A BOA spokesperson said that the bank plans to introduce the program in December. [read post]
17 Oct 2011, 8:40 am
You can create a custom report by selecting only the countries and questions that interest you. [read post]
23 Aug 2019, 1:29 pm
Dwyer had seven customer complaints filed against him between 2001 and 2009. [read post]
26 Sep 2011, 10:05 pm
If you are a Chase customer and you don't already use this app, you really should. [read post]
15 Dec 2008, 11:08 pm
I had read their customer disclosures, which make no mention of any sanctions by [the bank] except those *required* by OFAC regulations, which this clearly wasn't. [read post]
