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6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
6 Feb 2024, 3:58 pm
It also prohibits: Forcing an employee to participate (or not participate) in a religious activity as a condition of employment; Subjecting an applicant or employee to offensive remarks about a person’s religious beliefs or practice or other harassment that creates a hostile or offensive work environment or results in an adverse employment decision or other job detriment or certain other types of harassment, whether by the victim’s supervisor, a supervisor in another area, a… [read post]
6 Feb 2024, 2:47 pm
Enlarge (credit: Darrell Gulin | The Image Bank) After more than a year as an exclusive invite-only social media platform, Bluesky is now open to the public, so anyone can join without needing a once-coveted invite code. [read post]
6 Feb 2024, 6:13 am
(Truist) has been subject to at least two customer complaints during the course of his career. [read post]
5 Feb 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
5 Feb 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
5 Feb 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
5 Feb 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
5 Feb 2024, 12:44 pm
Financial institutions, with the consent of the Reporting Company, will be able to access the database for customer due diligence requirements imposed by state and federal laws. [read post]
5 Feb 2024, 7:35 am
A spokesperson for the banking group said Lloyds could not comment on individual customers, or on whether suspicious activity reports had been flagged to authorities in relation to the accounts in question. [read post]
5 Feb 2024, 3:58 am
The scammer, often posing as customer service, uses various tactics to pressure victims into investing increasing amounts of money. [read post]
4 Feb 2024, 6:13 pm
" The NYAG's argument is that when a customer directs Citibank to send a wire transfer to someone (the "Beneficiary") there are actually three separate payment transactions involved: (1) customer to Citi, (2) Citi to Beneficiary's Bank, and (3) Beneficiary's Bank to Beneficiary. [read post]
4 Feb 2024, 5:35 pm
Over 231,000 PG&E customers without power As of 4 p.m., PG&E said that over 231,000 customers across the Bay Area are without power. [read post]
4 Feb 2024, 4:13 pm
Sunday, Feb. 4 Over 70,000 PG&E customers without power As of 1 p.m., PG&E said that over 70,000 customers across the Bay Area are without power. [read post]
3 Feb 2024, 2:59 pm
Conventional approach is court-centric, with relatively limited customs support, as in US. [read post]
2 Feb 2024, 6:00 am
Banks are lobbying for tech firms to be regulated like banks if they offer banklike services. [read post]
1 Feb 2024, 11:20 pm
Then, it went through and I ended up getting a notice from the bank that there was not sufficient funds,” Maria said. [read post]
1 Feb 2024, 9:05 pm
The regulations would require providers to verify the identity of foreign customers, set a process for IaaS providers to report any transaction that could enable a foreign customer to train a large AI model with malicious capabilities, and define several key terms. [read post]
1 Feb 2024, 6:19 pm
Furthermore, deductions made from wages for items such as cash shortages, required uniforms, or customer walk-outs are illegal if the deduction reduces the employee’s wages below the minimum wage or cuts into overtime pay. [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]
