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4 Feb 2020, 3:00 pm
Even harder now that the line between investment bank and commercial bank largely does not exist. [read post]
10 Sep 2018, 4:28 pm
This initially led to clogged bank phone lines due to the sheer number of affected customers. [read post]
1 Feb 2024, 9:27 am
” FTCI didn’t rebut this presumption, merely speculating that some customers were aware that printing their account balance would result in a second balance inquiry fee based on agreements, disclosures, and account statements they received from their banks. [read post]
9 Dec 2007, 10:56 am
Now, a customer with a 550 credit score can come to us on Monday and walk into a bank by Friday with great credit ready to refinance or obtain a loan. [read post]
4 Aug 2020, 2:06 pm
Recognizing the role of technological innovations for financial services, the trade associations stated their belief that “when banks and technology companies partner, they can deliver customers the best of both worlds: innovative services that customers demand from a partner that they can trust with their financial future. [read post]
8 Jan 2008, 8:25 pm
The vendor was providing services of an important nature to the bank, in the course of which the vendor would have access to sensitive information of the bank and its customers, including "nonpublic personal information" of consumers. [read post]
14 Apr 2009, 12:49 pm
-based customers. [read post]
25 Jun 2009, 6:40 am
Credit card companies have a new business practice that damages credit ratings for customers who have done nothing wrong. [read post]
13 Mar 2012, 1:13 pm
When the criminals are successful, the customer of the bank naturally asks the bank to make them whole and if the bank declines, litigation often ensues. [read post]
3 Jun 2015, 10:57 am
They will continue to pursue and hold accountable lenders who put profits ahead of their customers and legal obligations. [read post]
3 Mar 2015, 11:24 am
In the following months, Jones concealed DDI assets, specifically about $120,000 that she had received from DDI customers. [read post]
11 Mar 2009, 5:51 am
Your bank should not be hurting a good and loyal customer in today's market. [read post]
11 Mar 2009, 5:51 am
Your bank should not be hurting a good and loyal customer in today's market. [read post]
19 Dec 2010, 1:52 pm
If you are thinking about transitioning into banking or work with that industry, the 43-page new dress code from Swiss bank UBS AG should get your attention. [read post]
22 Jan 2021, 10:18 am
Capital One, one of America’s ten largest banks, has agreed to pay $390 million to resolve allegations that it violated the Bank Secrecy Act and various other laws targeted at preventing money laundering. [read post]
11 Dec 2023, 10:00 pm
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain a comprehensive understanding of the laws and regulations requiring financial institutions to assist the U.S. government in identifying customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
5 Jan 2012, 9:03 am
WebVisible, a local search marketing firm, was shut down by its bank last month. [read post]
14 Dec 2009, 2:39 pm
Dill explained that he was working with insiders at the bank who had access codes for employees at different branches, and could use them to change the phone number and address of bank customers. [read post]
26 Oct 2017, 9:37 am
The Acting Comptroller noted that there already are “dozens of examples where commercial companies are allowed to own banks at the state and federal levels without such abuse and harm—national credit card banks, state merchant processing banks, state-chartered ILCs” and commented that commercial companies are allowed to own such banks “for good reason—they support legitimate business goals and deliver valued products and services to… [read post]
21 May 2010, 10:02 am
In the area of customer service, at least with Bank of America, hope is all there is. [read post]
