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8 Sep 2013, 6:19 pm
He directed his sales force to tell numerous lies to VO customers, including that VO worked with the banks holding the customers’ loans, would use money sent by customers to pay off the customers’ loans on their timeshares, and could cancel customers’ timeshares with money back. [read post]
14 Aug 2012, 10:08 am
Bank. [read post]
1 Apr 2010, 9:14 am
There are several possible non-discriminatory explanations, ranging from attachment to the labor force to differentials in selling and negotiation skills to customer preference. [read post]
9 Apr 2012, 5:02 pm
So many people have experienced debt problems during the past few years that banks will have too few customers unless they liberalize credit recovery policy. [read post]
21 Apr 2008, 2:44 pm
They also blame circulated false rumors as a reason that customers abandoned the investment bank, which resulted in its liquidity crisis. [read post]
7 Oct 2021, 11:48 am
Her independence is much needed at an agency that has often seen banks as its customers, rather than as its regulatory charges. [read post]
7 Oct 2021, 11:48 am
Her independence is much needed at an agency that has often seen banks as its customers, rather than as its regulatory charges. [read post]
2 Jun 2014, 7:37 am
One issue identified in the regulation round-up is the weakness of many smaller banks’ anti-money laundering safeguards, in particular with regard to the identification and management of high-risk customers and the monitoring of transactions. [read post]
26 Oct 2020, 9:32 am
To address these risks, the Advisory “reminds” FCMs to adhere to certain requirements when holding virtual currency as customer funds, including the following: FCMs must deposit such virtual currency only with a bank, trust company, another FCM, or with a clearing organization that clears virtual currency futures, options on futures, or cleared swap contracts; The virtual currency must be held under an account name that clearly identifies the funds as customer… [read post]
29 Sep 2008, 7:39 am
"We are focused on managing our company and serving our customers with excellence," a spokeswoman for the company said. [read post]
7 May 2010, 6:15 am
In banking, if you sell one service, [customers] can leave easily. [read post]
18 Jun 2018, 2:02 pm
On June 13, 2018, the European Banking Association (“EBA“) published a consultation paper (EBA/CP/2018/09) on draft guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Delegated Regulation (EU) 2018/389, which sets out regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) and common and secure communication (“CSC“) under the revised… [read post]
16 May 2014, 4:24 am
At the very beginning of this week, the Wall Street Journal had an interesting article on how banks that are located mainly in Wal-Mart stores collect a lot of fees from their customers, who tend to have bad credit histories. [read post]
9 Jun 2009, 2:00 pm
" CCB previously had a representative office in New York City, which allowed it to solicit business, promote its products and services, and act as a liaison between its headquarters in Beijing and customers in the United States. [read post]
25 Oct 2021, 7:20 am
Guan has been associated with Aegis Capital out of the firm’s Red Bank, New Jersey office location. [read post]
10 Jan 2018, 6:00 am
In Libya, letters of credit are a form of state subsidy meant to let legitimate commercial-bank customers convert dinars into dollars at the official-exchange rate of about 1.40 in order to purchase goods abroad. [read post]
3 Apr 2010, 8:58 am
Fed up banks are suing customers who aren't paying their debt balance, according to the New York Times. [read post]
22 Apr 2009, 9:01 am
Federal regulators are not supposed to have this profit motive, but banking bailouts make them the de facto leaders of a formerly private business, responsible to customers. [read post]
30 Sep 2013, 1:52 am
That was the case in a recent coverage dispute in Montana federal court, where a bank sought insurance coverage for losses it incurred on a customer counterclaim in a debt recovery action the bank had initiated. [read post]
17 Sep 2019, 7:13 am
(CRD#:249), both of Red Bank, as well as others in Purchase, NY, St. [read post]
