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4 Feb 2021, 3:55 am by Kevin Kaufman
A small store or vacation property may rely significantly on online customers for their business. [read post]
3 Feb 2021, 5:30 am by Jordan Rothman
[Verge] * A bank has repossessed a private plane owned by a San Antonio lawyer. [read post]
“The most immediate budget reallocation of previous T&D funds went into new technology allowing us to service our customers as best we could remotely,” says Jim Pendergast, senior vice president at altLINE, a division of The Southern Bank Company managing alternative financing for commercial customers. [read post]
2 Feb 2021, 1:38 pm by IncNow
Similar to the franchise tax issue above, customers may also neglect to pay their registered agent its annual service fee. [read post]
  Typically, requests for accommodation are made by individuals with disabilities and a business develops a customized solution for that individual, but the Nike case suggests that employees should be better trained to accommodate customers, including how to effectively communicate with deaf individuals while masks are mandated during the COVID-19 pandemic. [read post]
2 Feb 2021, 4:00 am by Laura Hodgson (UK)
The review of the potential for an ‘open insurance’ market comes after a similar exercise in banking. [read post]
The regulator has identified barriers to the future success and adoption of open banking as it grows in the UK and to address these it sets out in CP21/3 proposed amendments to the onshored technical standards on strong customer authentication and secure methods of communication (SCA-RTS). [read post]
29 Jan 2021, 8:50 pm by Matthew Gregory (UK)
Give customers clear information about how the firm can help them access alternatives during this period of national restrictions, for example supporting the use of online banking. [read post]
29 Jan 2021, 4:03 pm by Olivia Cross
Due to this failure to first address the neediest businesses, the SBA’s new disbursement is proceeding in a phased process where large lenders had to wait until smaller lenders and community banks could process their customers first. [read post]
28 Jan 2021, 11:42 am by Ronald K. Vaske
” The final rule is intended to codify the principle that a bank’s decision not to serve a particular customer should be based on an individual risk management decision about that individual customer, not on the fact that the customer operates in an industry subject to a broad categorical exclusion created by the bank. [read post]
28 Jan 2021, 11:35 am by Christopher J. Willis
  Somewhat ironically, although the prior four reports did not provide aggregate numbers for consumer relief and civil money penalties obtained by the Bureau, the new report states that in calendar year 2020, “the Bureau filed the second-highest number of actions in the Bureau’s history, secured approximately $875 million dollars in customer relief and penalties, and opened investigations of banks and nonbanks in all of the Bureau’s markets. [read post]
  Examiners found that in implementing the PPP, multiple lenders went beyond CARES Act requirements and SBA directives by restricting access to PPP loans to businesses that had a pre-existing relationship with the bank and, in some cases, to businesses that did not have a pre-existing relationship but became bank customers before applying for a PPP loan. [read post]
28 Jan 2021, 9:34 am by Kristian Soltes
Next, the business owner selects a product template or creates a customized design featuring their logo. [read post]
As organizations work to create safe environments for the return of workers, customers, students, patients and visitors, they may rely on various technologies such as wearables, apps, devices, kiosks, and AI designed to support these efforts. [read post]
27 Jan 2021, 4:37 pm
But laws and customs around the world prohibit women from owning and managing land, often relegating them to second-class citizens.In 2019, Landesa (secretariat) and the World Bank, Huairou Commission, Habitat for Humanity, and Global Land Tool Network launched a global campaign for women’s land rights – Stand for Her Land. [read post]
27 Jan 2021, 11:22 am by anne
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]