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12 Nov 2009, 11:54 am
Overdraft protection allows banking customers to make payments even when their funds are limited, and are charged a fee for the convenience. [read post]
31 Dec 2011, 5:23 pm
Here's the concluding paragraph: By requiring banks to provide straightforward, uniform account disclosure forms, the Consumer Financial Protection Bureau would give customers the ability to comparison shop as well as avoid fees. [read post]
9 Nov 2009, 1:14 pm
ASIC has reminded financial institutions of the prohibition in Section 12DL of the Australian Securities and Investments Commission Act 2001 (Cth) (ASIC Act) against the sending of unsolicited credit and debit cards by annnouncing the terms of National Australia Bank's response to ASIC's concerns with National Australia Bank (NAB)'s distribution of American Express credit cards as ‘companion’ cards to NAB Qantas Gold account… [read post]
4 Jun 2008, 3:31 pm
That’s what a bunch of American legal heavies will argue about in Moscow later this month when the Russian Federation continues its battle against the Bank of New York Mellon. [read post]
8 Apr 2010, 12:02 pm
“Our customers range from large service bureaus (IBM, EDS and M&I Data); to multibillion dollar banks (Bank of America, First Union and Bank of Nova Scotia, Canada); to local community banks,” Caverly is quoted as saying in the release. [read post]
9 Jul 2010, 10:57 am
So she called her bank--JPMorgan Chase--to find out how long it would take before the money orders cleared. [read post]
22 Nov 2010, 1:35 pm
We hope our Bank’s participation helps to strengthen our community’s spirit for giving to those in need as our employees and many of our valued customers accept the invitation to help our area children with the GIFT of a TOY! [read post]
6 Jun 2011, 5:21 am
Highwinds’ CDN customers gain unprecedented command and control with the StrikeTracker® console and open APIs. [read post]
13 Jul 2008, 11:04 pm
A few years ago, banks were required to implement programs to collect more information about their customers and to verify their identities. [read post]
27 Nov 2007, 5:00 pm
As explained at page 21 of the Bank Secrecy Act / Anti-Money Laundering Examination Manual: "U.S. banks should understand and evaluate the specific risks associated with doing business in, opening accounts for customers from, or facilitating transactions involving certain geographic locations. [read post]
17 Jan 2008, 4:22 am
(NASDAQ:GUID), whose customers include Bank of America, Wal-Mart, Amgen, Ford, and GE, as well as over half of the Fortune 50, today announced it will demonstrate the new version of its industry-leading EnCase eDiscovery product at LegalTech New York 2008, which takes place at the New York Hilton & Towers between February 5-7. [read post]
23 Dec 2010, 11:21 pm
The government encourages banks to lend money and allow them to make a profit by betting on their customer's future. [read post]
30 Sep 2009, 3:16 am
"If you are rich and guilty, if you have defrauded banks and customers and investment firms of billions of dollars," writes Chris Hedges, "if you wear fancy suits and have degrees from elite universities that cost more per year than Brown used to make, you get taxpayer money. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
15 Mar 2010, 6:03 pm
Self-Dealing, Bank Bribery, And Embezzlement The Complaint alleges that ANTONUCCI engaged in numerous instances of self-dealing while President and CEO of The Park Avenue Bank, including authorizing extensions of credit and overdrafts to customers with whom he had financial relationships; authorizing extensions of overdraft credit to a customer in exchange for the use of the customer’s private plane; and causing the bank to make… [read post]
8 Feb 2018, 4:00 am
This conversion affected the U.S. customers who were officially supported at that time. [read post]
2 Jun 2023, 7:54 am
The CFPB also issued a consumer advisory for customers holding funds in these apps and how they can make sure their funds remain safe. . . . [read post]
17 Nov 2010, 4:01 pm
“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 Liu said. [read post]
