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20 Nov 2015, 12:17 pm
Simplifying the facts somewhat, Prosperity Bank in Texas acquired F&M Bank in Oklahoma by merger. [read post]
19 Apr 2021, 8:55 pm
These transactions can either be by market participants themselves or on behalf of their customers. [read post]
13 Dec 2010, 6:00 am
Blackburn admitted that he created phony bank statements during 2009 to conceal the transfer of more than $18 million from special health care accounts in which Canopy held funds as custodian for the benefit of more than 1,600 clients and customers to make payments to medical providers. [read post]
24 Nov 2009, 7:23 pm
According to Rich Brose of Maritz Research in a recent interview on Fox Business News (a hat tip to "Tweeter" Abby Carr), the mere fact of taking TARP has cost TARP takers an average loss of 26% in customer trust over those competitors who resisted TARP's siren call. [read post]
3 Apr 2015, 11:53 am
The bank is accused of violating the federal Telephone Consumer Protection Act (TCPA) by allegedly using an autodialer to send prerecorded debt collection messages to cellphone users who weren’t even customers of the bank. [read post]
27 Mar 2014, 3:31 pm
This means that payday loans generally are not used by customers as short-term "stopgap" loans to keep them out of a cycle of debt. [read post]
25 Nov 2009, 1:10 pm
This change comes in the wake of several court cases addressing the close relationship the banks enjoy with arbitration companies.Businessweek reported this summer that the Minnesota Attorney General filed suit against the industy-leading National Arbitration Forum. [read post]
27 Nov 2009, 3:22 pm
This change comes in the wake of several court cases addressing the close relationship the banks enjoy with arbitration companies.Businessweek reported this summer that the Minnesota Attorney General filed suit against the industy-leading National Arbitration Forum. [read post]
29 May 2020, 10:49 am
Equally, access to personal information, should it end up in the wrong hands, could open us up to everything from personalized phishing emails to identity theft and bank account fraud. [read post]
25 Jan 2013, 8:36 am
” As with all banking activities, operational risk, which involves the risk of loss resulting from inadequate or failed processes, people, or systems, must also be considered. [read post]
17 Mar 2023, 3:33 pm
Customers of the failed bank, both depositors and borrowers, become customers of the acquiring bank without action on their part. [read post]
16 Nov 2010, 4:55 am
AT & T Mobility LLC, 584 F.3d 849 (9th Cir. 2009), applying California law set forth in Discover Bank v. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
I love it when federal banking regulators “hope” stuff will happen. [read post]
19 Apr 2010, 4:53 am
Class Action Alleging Violations of Federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL) Properly Dismissed by District Court because Class Action Claims were Preempted by National Bank Act Ninth Circuit Holds Plaintiffs filed a putative class action against Wells Fargo alleging violations of the federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL); specifically, the class action… [read post]
13 Jan 2017, 9:52 am
SaaS customers repose a tremendous amount of trust in their SaaS provider. [read post]
26 Oct 2011, 8:35 am
In fact, credit card companies typically only inform customers that they will assess foreign transaction fees, not that such fees will be charged even for purchases made in U.S. dollars and processed in the U.S. [read post]
23 Aug 2019, 6:08 am
The trust officer believed he was not required by either the trust agreement or Missouri law to keep specific customer account information. [read post]
27 Oct 2009, 11:46 am
The application of the Discover Bank test tracks Shroyer. [read post]
7 Aug 2009, 2:22 pm
Investors are leaving big, full service firms like Morgan Stanley Smith Barney and Bank of American Merrill Lynch, and investing their money through online discount firms like Schwab and TD Ameritrade, according to a recent CNBC.com article called "Investors Dump Brokers to Go It Alone. [read post]
7 Aug 2015, 4:00 am
Because the bank is encouraging the customers to develop empathy for the bank, even momentarily, Crédit Mutuel gets much more realistic suggestions. [read post]
