Search for: "Customer's Bank"
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3 Apr 2013, 6:03 am
Without consumers having information about the number of customers of the bank that obtained the product in question, the numbers are meaningless. [read post]
13 Mar 2015, 9:13 am
The snafu may have allowed adversaries to eavesdrop on or tamper with communications sent and received by the UK's Atomic Weapons Establishment, one of the affected British Telecom customers. [read post]
30 Jul 2017, 4:38 am
The customer placed the cash into a paper bag and exited the bank. [read post]
3 May 2016, 2:40 pm
It includes every major telecom provider, virtually every major bank, and many of the online services we all use every day. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
21 Jun 2013, 12:57 am
The FDIC accuses the defendants of having driven off the Bank’s customer base by “increasing credit card interest rates to unprecedented levels. [read post]
11 Aug 2010, 10:41 pm
United Stated District Court Judge William Alsup (Northern District of California) issued a number of Orders, including injunctive relief and an order requiring refunds in the estimated amount of $203 million, after finding defendant Wells Fargo guilty of "gouging and profiteering" when it reordered bank charges from highest to lowest so as to maximize the number of overdrafts that could occur in an account. [read post]
2 Jun 2022, 1:37 pm
The availability of “free” bank accounts with relatively low deposit requirements offers customers incentives to open and maintain accounts. [read post]
22 Dec 2010, 6:53 pm
Those transactions, which were sold to U.S. taxpayers and marketed by accounting giant KPMG, allowed more than 2,000 customers to evade paying U.S. taxes between 1996 and 2002. [read post]
8 May 2024, 7:20 pm
Oppenheimer reportedly terminated him following a customer complaint alleging he took a loan from customer. [read post]
19 Dec 2018, 4:08 am
It has announced proposals to change how banks charge for overdrafts. [read post]
22 Feb 2012, 8:47 am
Citibank is looking at a lawsuit from customers who believe they were misled by solicitations promising 40,000 American Airlines miles if you opened a bank account. [read post]
14 Jan 2009, 12:17 pm
I suppose I can see why this is unusual: I assume the thinking is that customers really want to believe they are part of a network. [read post]
28 Sep 2008, 5:10 am
The information from the bank holding company level that the SEC will continue to receive under the MOU will strengthen its ability to protect the customers of the broker-dealers and the integrity of the broker-dealer firms.The Inspector General's office also made 26 specific recommendations to improve the CSE program, said the SEC chair, which are comprehensive and worthy of support. [read post]
4 Jun 2009, 10:24 am
The court next acknowledged IDBNY’s submission of sworn statements stating that it had no access to its parent’s documents, that they shared no computers systems or confidential information concerning customer transactions, and that “IDBNY does not even expect that IDB would provide documents about a customer to IDBNY so that IDBNY could defend itself in litigation. [read post]
16 Apr 2013, 5:48 am
Under current law, financial institutions of all sizes are required to provide annual privacy notices explaining information sharing practices to all customers. [read post]
5 Mar 2018, 4:23 am
A cyber-hacking or data breach event, such as the ones suffered recently by Equifax, Target, Yahoo, and Sonic, typically involves a third-party gaining unauthorized access to a company’s computer system, stealing customer information and then using that stolen information to apply for mortgages, credit cards and student loans, and tapping into bank debit accounts, filing insurance claims and tax refunds, and racking up substantial debts. [read post]
18 Nov 2016, 5:20 am
Many banks are using customers' cell phones to text a security code when the customer needs to change their password. [read post]
8 Nov 2012, 10:32 am
The agency is also investigating insurance companies accused of paying kickbacks to banks for part of their customer business, costing us as consumers more money, and student loan companies thought to be overcharging some kids and their parents more than they should while subsidizing others. [read post]
27 Jun 2018, 3:08 am
For better or worse, it’s exceedingly common these days for companies to capture & share customer information. [read post]
