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3 Jan 2021, 4:34 pm
When banks and certain other financial institutions open accounts for entities, among other anti-money laundering (AML) customer identification requirements, they must obtain beneficial ownership information on individuals owning 25% or more of the entity and a person with significant control over the entity such as a president or chief executive officer. [read post]
30 Nov 2009, 7:47 pm
I have had dealings with this bank, and its employees are very customer friendly. [read post]
30 Nov 2009, 7:47 pm
I have had dealings with this bank, and its employees are very customer friendly. [read post]
12 Sep 2011, 8:56 am
This is not implausible, competition between businesses can ensure that customers benefit from the best service at a competitive price, however this requires discerning, knowledgeable customers. [read post]
6 May 2010, 9:41 am
Banks offering a swap in connection with a loan to a commercial customer are also still in the business of banking and will not be impacted.Sen. [read post]
28 Feb 2008, 8:40 am
Business Week, in a good feature by Jena McGregor, hypes it as the "Customer Backlash Against Bad Service". [read post]
3 Jun 2011, 2:30 pm
He used his UBS customers to raise several million dollars for the fund. [read post]
26 Jul 2012, 2:23 pm
Keep in mind that these on- line loans: - accrue interest at twice the rate of storefront payday loans or about 800-1,000% per annum, and -are designed so the fee is paid automatically out of the customer’s bank account, …over and over again, but the loan principal is never repaid. [read post]
25 Aug 2010, 5:28 am
Also, banks will be required to display the total cost of ATM transactions and allow customers to cancel them if they do not want to incur the charges. [read post]
18 Jun 2012, 6:04 am
On one occasion, the branch manager suggested that a female financial services representative put on a bathing suit to attract new customers, the EEOC said. [read post]
12 Sep 2018, 9:10 am
Enacted by Congress in 2010, FATCA is a federal law that requires foreign financial institutions to identify their U.S. customers and to annually report information about financial accounts held by U.S. taxpayers either directly or through a foreign entity. [read post]
3 Feb 2011, 1:05 pm
Because of so many phishing scams – most banks no longer send their customers email directly. [read post]
5 Jan 2011, 6:00 am
Customs Border Protection Officers. [read post]
5 Jul 2020, 9:05 pm
Suddenly crops in the fields, livestock ready to be butchered, and milk in the tanks lost customers when restaurants, schools, retail stores and more were forced to close their doors. [read post]
7 Dec 2017, 11:54 am
Despite claiming it’s ready to make amends to its customers after multiple scandals involving things like opening bank accounts and lines of credit for its customers without their notice or consent, overdraft fees, and fraudulent car loans, Wells Fargo’s CEO, Timothy Sloan, recently testified before the Senate Banking Committee to defend the bank’s use of arbitration agreements. [read post]
11 Apr 2018, 3:44 pm
The regulation is limited to certain categories of financial institutions: banking organizations, securities broker-dealers, mutual funds, futures commission merchants and introducing brokers in commodities (“covered financial institutions”). [read post]
19 Apr 2010, 3:57 pm
., an attorney and former bank chairman, has been indicted for allegedly defrauding clients of his law firm as well as customers and employees of a title company he owned. [read post]
24 Jul 2017, 3:00 am
It’s a win-win for the bank and the customer. [read post]
16 Jun 2020, 11:09 am
Bank of America, N.A. told customers to submit PPP applications by 5 p.m. on June 15th. [read post]
19 Jun 2023, 10:30 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
