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29 Nov 2021, 7:15 am
Molo has five customer complaints on his broker record. [read post]
20 Sep 2018, 6:50 am
If the signatures didn’t match, or the check wasn’t an original check from the paying bank, yet the paying bank paid and there was a subsequent loss by the customer, the paying bank would be responsible for that loss, because it was in the best place to detect the forgery. [read post]
19 Mar 2023, 9:05 pm
But this leads to further banking asset concentration and sacrifices the value of custom-tailored loan origination in specific industry or regional clusters. [read post]
10 Jun 2014, 4:15 am
The Kingsley complaint alleges that Antonucci had made material misrepresentations and omissions in order to induce the Kingsley plaintiffs to make investments in two customers of the bank. [read post]
9 Jun 2011, 3:40 pm
The question is "Can U.S. banking regulators solve the too-big-to-fail problem without causing financial institutions higher capital costs and subjecting banks customers to another credit crunch, or granting banks an incredible amount of political independence? [read post]
19 Jan 2022, 5:37 am
The SRB has observed banks’ reorganisation efforts to become more efficient and customer-focused. [read post]
18 Dec 2017, 9:09 am
He provides experienced, practical guidance on vendor agreements, proprietary network and payment structures and implementation of new payment products and services, including commercial, consumer, health savings accounts, and white label card solutions (i.e., cards issued by a bank to customers of another bank under that bank’s name where the card relationship is retained by the issuing bank). [read post]
12 Jul 2011, 2:34 am
Creating a more resilient system, as nearly all parties accept is necessary, involves diversifying the financial sector, breaking up the oligopoly of the large banks, and instilling real competition where banks serve businesses and customers better. [read post]
29 Apr 2019, 12:55 pm
The plaintiff contends that instead of the banks opting to lower the difference between their purchasing and selling prices and competing for clients, they worked together to fix the bond prices so they could “maximize” their profits at the expense of customers. [read post]
12 Mar 2010, 9:12 am
Bank of America has “zero tolerance” for rude, incompetent call center drones who slough off complaints from customers even when the complaints aren’t as seemingly ridiculous as a parrot abduction. [read post]
16 Feb 2008, 10:30 am
Mediation can help get the bank and homeowner talking, bridge any gaps and can create a win-win scenario for the homeowner (who can keep their home) and the bank (who can keep a customer and revenue flowing in). [read post]
23 Aug 2012, 1:31 pm
A growing number of companies, including banks, credit and debit card providers, insurers and online educational institutions are using these scores to choose whom to woo on the Web. [read post]
14 Oct 2011, 4:14 am
Immigration and Customs Enforcement (ICE) on October 13, 2011 released the following: “U.S. [read post]
22 Nov 2021, 1:05 am
On 19 November 2021, the Dutch Central Bank (De Nederlandsche Bank, DNB) published for consultation a Q&A addressing crypto service providers’ compliance with the Dutch Sanctions Act 1977 (Sanctiewet 1977). [read post]
16 Jan 2008, 4:04 am
” Central Bank, at 180. [read post]
22 Jul 2014, 1:22 pm
With a demand for £6bn for loans, which are denied by traditional banks, there’s definitely scope to take advantage of those in need of borrowing money. [read post]
10 Apr 2013, 10:05 am
Or you might need more money in the bank. [read post]
29 May 2015, 5:01 am
They pulled this off by providing stamped, addressed, pre-printed postcards in customers’ banking statements, with a note telling customers that Congress was imposing a new tax. [read post]
19 Sep 2023, 2:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 2009, 7:29 pm
" According to my observations and those of other bank attorneys with whom I speak and correspond, the "harsher exams" front has already moved in and appears parked directly over the community bank biz.The reason for the harshness, according to former OCC Chief Counsel Brian Smith, is due to the fact that bank regulators are using the same methodology on small banks as they used on the "Gang of 19," including "examiner scrutiny of… [read post]
