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13 Dec 2018, 8:21 am
Additionally, banks are also required to share banking data with third parties (with bank customers’ permission) like “payment institutions” providing a product or service to that same customer. [read post]
13 Jun 2012, 12:46 pm
Their job duties were primarily providing customer service. [read post]
16 Sep 2008, 9:03 pm
Credit Suisse has also agreed to reimburse retail customers for losses sustained if they sold auction-rate securities and to participate in a special arbitration proceeding with retail customers who claim to have suffered consequential damages. [read post]
13 Jun 2012, 12:46 pm
Their job duties were primarily providing customer service. [read post]
28 Nov 2009, 11:24 am
 So there appears to be continuing pressure to ensure that derivatives are exchange traded and that banks can't use customized derivatives as a run-around to continue speculating on the economy. [read post]
28 Jan 2019, 11:17 am
The resolution requests draft water banking legislation for the Legislature to consider during the 2020 general session that would: (1) recognize that the majority of water rights in Utah are agricultural in nature; (2) incentivize agricultural water users to participate in water banking; (3) protect against abandonment and forfeiture for water rights placed within a water bank; (4) minimize the potential for water right impairment; and (5) ensure that water placed within… [read post]
18 Aug 2009, 1:51 am
Bank customer - a provision which could extend to many thousands of potential clients Henderson did not even cultivate. [read post]
28 Mar 2011, 10:00 am
As a part of that agreement, it agreed to provide U.S. authorities with the identifies and account information of some U.S. customers. [read post]
27 Oct 2016, 12:13 pm
Three men were arrested Thursday on charges of using a skimming device at a bank ATM in Osceola County, according to deputies. [read post]
9 Sep 2014, 10:43 am
CalChamber members can register for this free webinar online or by calling Customer Service at (800) 331-8877. [read post]
2 Jan 2006, 4:48 am
Previous similar cases covered in this blog include those of ChoicePoint, Lexis-Nexis subsidiary Seisint, Bank of America and Retail Ventures subsidiary DSW Shoe Warehouse. [read post]
Goldman Sachs testimony proves need for solid legal advice when facing foreclosure in the Miami area
6 May 2010, 8:44 am
As the Goldman case illustrates, banks have often failed in their obligation to treat mortgage customers and homeowners in a fair and responsible manner. [read post]
14 Jun 2011, 1:38 am
Customers are likely to view the FNBsecure portion as merely part of the website address rather than as a source identifier. [read post]
12 Mar 2021, 3:43 pm
Merrill Lynch and Bank of America settled with the customers which resulted in the customers’ not having any out-of-pocket losses. [read post]
24 Sep 2019, 7:07 am
Have a customer identification program 3. [read post]
3 Feb 2012, 12:00 pm
Technology has given businesses many different ways to collect payments from their customers, to the point that cash makes up only a portion of revenue for some businesses, and others do not receive cash at all. [read post]
20 Apr 2006, 10:45 pm
They argued that there was no contractual relationship between UK banks and overseas companies. [read post]
16 Apr 2012, 8:30 am
After the loss, and presumably in order to maintain the business relationship, many of Santander’s customers and the bank entered into exchange agreements, exchanging the suspended Madoff-invested accounts for preferred securities with Santander. [read post]
23 Aug 2012, 9:53 am
This is the same hugely complex, multi-part investment bank that received a bigger bailout than any other bank in the recent financial crises. [read post]
29 Nov 2009, 5:13 am
Here is the claim by the banks: Bank of America disputed that characterization. [read post]
