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16 Sep 2011, 7:30 am
” He urged financial services companies in particular to submit to data protection audits, the results of which may then be used a badge of pride to bolster customer confidence in the company. [read post]
29 Jul 2011, 11:30 am
In its case against Credit Suisse, the Justice Department is similarly expecting to obtain information on “thousands” of the bank’s wealthy U.S. customers, said the person, who has direct knowledge of the case. [read post]
13 May 2012, 7:41 pm
Therefore, make sure the bank's contract with those of its customers who employ this product relieve the bank of risk. [read post]
29 Nov 2011, 7:58 am
Today, the company’s focus on unparalleled customer service has made it the largest, single-site RV dealership in North America. [read post]
25 Jun 2024, 4:00 am
New and Recently Updated Practical Guidance Content How to Obtain and Use a Private Letter Ruling Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Section 367(b) Proposed Regulations on Triangular Reorganizations and Inbound Nonrecognition Transactions Proposed Regulations on Micro-Captive Listed Transactions and Micro-Captive Transactions of Interest Private Letter Ruling Request (to IRS) PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB… [read post]
8 Nov 2018, 9:05 am
In addition to representing customers against UBS, we also represents investors with Puerto Rico bond fraud claims against Popular Securities, Banco Santander, Oriental Bank, and other brokerage firms. [read post]
18 Jul 2012, 11:55 am
” to answer questions Capital One customers might have and warning people of potential scams. [read post]
19 Jul 2010, 7:00 am
" He said a permanent fix should be provided at no additional charge to customers. [read post]
25 Jun 2021, 9:36 am
-China trade deficit is being directly caused by major tariff evasion for imported Chinese goods say economists at the Federal Reserve Bank of New York and Board of Governors of the Federal Reserve System. [read post]
26 May 2014, 2:49 am
A bank official put it this way: “Through simple and transparent terms [emphasis added], we want to pull back the curtain that has traditionally separated banks from their customers and give our community a say in weighing economic tradeoffs that can create a better cardholder experience. [read post]
12 Jan 2009, 6:38 pm
Along with other changes, the rules will: • Forbid banks from imposing interest charges using the confusing “two-cycle” billing method (a method of calculating a customer’s average daily balance by using two billing cycles instead of one. [read post]
12 Mar 2018, 10:35 am
The bank signed up 500,000 customers for online bill payment services without their knowledge, some of which carried fees. [read post]
21 Feb 2022, 11:53 pm
Open Insurance generally refers to a concept which allows customer information to be shared between entities. [read post]
12 Mar 2010, 2:29 am
As the yuan is not a freely convertible currency, it would be very difficult for Hong Kong insurers to demonstrate to the Insurance Authority that they had enough yuan on hand to pay out any compensation and to ensure smooth yuan settlement.Current Chinese mainland rules do not yet allow insurance companies to open or maintain yuan accounts with banks in Hong Kong as banks in the Special Administrative Region can only offer yuan accounts for individuals and seven industries… [read post]
12 Mar 2010, 2:29 am
As the yuan is not a freely convertible currency, it would be very difficult for Hong Kong insurers to demonstrate to the Insurance Authority that they had enough yuan on hand to pay out any compensation and to ensure smooth yuan settlement.Current Chinese mainland rules do not yet allow insurance companies to open or maintain yuan accounts with banks in Hong Kong as banks in the Special Administrative Region can only offer yuan accounts for individuals and seven industries… [read post]
31 May 2023, 9:01 pm
In 2017, Wells Fargo admitted that the bank opened over 3.5 million sham bank accounts without client authorization — nearly twice as many as initially thought. [read post]
30 May 2019, 5:09 am
automates how financial institutions originate loans and open bank accounts. [read post]
21 May 2013, 5:43 am
Wells Fargo Bank, No. 3:07-cv-05923 (N.D. [read post]
3 Jan 2025, 6:00 am
Typically, they want to be able to accept payments however their customers choose to pay. [read post]
26 May 2022, 8:58 am
At the heart of the push for an open-banking standard is the need to eliminate the practice of screen scraping, a process that allows the gathering of customers’ financial-transaction data from multiple sources and copying of data silos. [read post]
