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27 Jun 2011, 9:13 am
The bank reports more than 360,000 credit card accounts -- or about 1.5 percent of the bank's North American accounts -- were compromised. [read post]
20 Jan 2012, 2:42 pm
Instead, Leo Buggy caused customers to place those funds in a bank account controlled by Buggy, from which he misappropriated the funds. [read post]
25 Oct 2010, 12:22 pm
The receiving bank is the recipient of a mistaken payment and on the face of it, where the mistake has been verified, it is liable to repay the funds, at least until the point in time that the funds have been withdrawn by its customer and it has, accordingly, accounted to its customer. [read post]
7 Mar 2024, 6:55 am
A lawsuit ensued, in which the bank claimed that the departed employees conspired to destroy it by taking customers, employees, and confidential information to the competing bank. [read post]
7 Mar 2024, 6:55 am
A lawsuit ensued, in which the bank claimed that the departed employees conspired to destroy it by taking customers, employees, and confidential information to the competing bank. [read post]
18 Apr 2023, 6:30 am
The constituents of many companies may be affected, including employees, suppliers, lenders and customers. [read post]
18 Apr 2023, 6:30 am
The constituents of many companies may be affected, including employees, suppliers, lenders and customers. [read post]
16 May 2024, 9:19 am
Customer Testimonials. [read post]
16 Jan 2011, 9:29 pm
New regulations have been set requiring foreign banks to reveal US customers to the IRS and withhold 30% of US interest and dividend payments from account holders who provide inadequate information to determine whether or not they are US citizens. [read post]
17 Apr 2013, 1:17 pm
Name, address, and telephone number of the bank where the company maintains its accounts. 6. [read post]
20 Jun 2020, 2:40 pm
EXIM Revises Short-Term Insurance Products to Provide Small Businesses with Enhanced Financing Flexibility June 9, 2020 Republication www.exim.gov The Export-Import Bank of the United States (EXIM) has revised key features of two short-term export credit insurance products that will provide U.S. exporters and financial institutions additional options designed to streamline the application process and enhance the customer experience. [read post]
17 Apr 2013, 1:17 pm
Name, address, and telephone number of the bank where the company maintains its accounts. 6. [read post]
18 Mar 2022, 8:52 am
” The SEC has also been investigating sweep accounts as of late, which are basically accounts used by firms to hold cash for customers. [read post]
5 Mar 2009, 3:41 pm
This year, Dunng said, checks from the attorneys to the phantom clients range from $75,000 to half a million dollars.Dunng, treasury services manager who handles all 8,800 Bank of America Client Trust Accounts, said the customer, not the bank, is responsible because it is common practice for the bank to make deposited funds immediately available to good bank customers. [read post]
17 Jan 2014, 2:18 pm
The central point is easy to grasp–payday lending and overdraft protection are products offered by different providers but which compete for the same customers. [read post]
7 Apr 2008, 12:38 pm
The article considers: Listing without prior warning Listing amounts less than 60 days overdue Providing accurate information to customers The Bulletin also discusses recovery of enforcement costs by financial services providers. [read post]
27 Oct 2015, 6:24 am
The NFA alleges that Potter acted as an unregistered futures commission merchant by having the customer wire funds to Potter’s personal bank account, that Potter converted the customer’s funds, and that Potter lied to the customer about the value of the customer’s supposed investment. [read post]
30 Dec 2011, 8:37 am
Here’s your chance to help your customer stay in her home. [read post]
8 Aug 2018, 6:44 am
She alleged specific employer policies that impeded her from taking her legally mandated meal and rest breaks; namely, a Bank of America manager had instructed class members by email that they must forego their breaks if necessary to deal with customers on calls. [read post]
24 Jun 2022, 3:07 am
Addressing new security risks for customers such as social engineering fraud where customers are tricked into initiating a payment transaction. [read post]
