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31 Mar 2020, 3:28 am
A good example is a bank robbery. [read post]
30 Mar 2020, 4:18 pm
The Department also encourages financial institutions to modify the terms of existing loans and restructure debt obligations for affected borrowers, so long as prudent banking practices are in place. [read post]
30 Mar 2020, 2:11 pm
Do NOT give anyone your banking or personal information!!!! [read post]
30 Mar 2020, 10:01 am
In Layla’s case, she especially worries about Immigration and Customs Enforcement further targeting people in her community, and does not want to collect information that could be misused to facilitate raids. [read post]
30 Mar 2020, 8:13 am
Fake company bank account/The bank switch scam. [read post]
30 Mar 2020, 5:57 am
Thomas Wilcox has a paper on The ‘Custom And Practice’ Of Wall Street Banks Keeping “Proprietary” Fees Charged To Public Corporations Off Of The SEC “Edgar” Site And Otherwise Confidential: Impact On Price? [read post]
28 Mar 2020, 10:54 am
In the last couple of weeks I have started to only half-jokingly refer to myself as a face mask lawyer. [read post]
27 Mar 2020, 2:16 pm
The complaint also alleges that by delaying the running of interest on its customers’ accounts the bank has breached its contract with its account holders. [read post]
27 Mar 2020, 7:03 am
Wells Fargo Bank, N.A., 2020 WL 1244859 (D. [read post]
27 Mar 2020, 6:00 am
From July 2018 through April 2019, they traded with customers on various peer-to-peer exchange websites and opened up accounts at multiple Chinese banks to deposit their earnings from these trades. [read post]
26 Mar 2020, 9:05 pm
The coalition recommended that the companies implement policies prohibiting price-gouging, develop tools to detect and respond to price spikes, and create a customer complaint portal. [read post]
26 Mar 2020, 7:55 pm
By offering four-year funding at (or close to) the BoE’s bank rate, the TFSME seeks to “incentivize banks to provide credit to businesses and households to bridge through a period of economic disruption and provide additional incentives for banks to support lending to SMEs that typically bear the brunt of contractions in the supply of credit during periods of heightened risk aversion and economic downturn. [read post]
26 Mar 2020, 1:03 pm
The FDIC published an RFI in November 2018 seeking input on “steps the FDIC could take to encourage FDIC-supervised institutions to offer responsible, prudently underwritten small-dollar credit products that are economically viable and address the credit needs of bank customers. [read post]
26 Mar 2020, 8:50 am
Do your part as a customer and follow their guidelines to protect their hardworking employees and the public. [read post]
26 Mar 2020, 6:02 am
To support banks’ focus on key operations and to limit any non-essential requests in the short term, the EBA has reviewed all ongoing activities requiring inputs from banks in the next months. [read post]
25 Mar 2020, 5:52 pm
Crucially, phone companies require all customers to provide their real names and national registry numbers. [read post]
25 Mar 2020, 2:00 pm
Texas is taking a localized approach in trying to slow the spread of COVID-19. [read post]
25 Mar 2020, 1:07 pm
If you want to do a more customized Will, and you can afford to pay 89.99, you can use WillMaker, software that uses a question and answer format to produce Wills, Durable Powers of Attorney and Health Care Directives for all states, except Louisiana. [read post]
25 Mar 2020, 11:48 am
Customers may also call the toll-free number on 0800 203 722. [read post]
25 Mar 2020, 7:55 am
Thus, one supply chain risk arises from the possibility of security compromises in components before they are integrated into a final product or service that is made available to an end-user customer. [read post]
