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17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
10 Jan 2015, 3:30 am
Wells Fargo, by contrast, still relies on oddly captioned generic cardmember agreements that contain neither the name of the customer, nor the account number. [read post]
2 Apr 2024, 9:00 am
Director Chopra also said chat bots are another form of AI used by banks for customer service. [read post]
15 Apr 2019, 6:26 am
Bittrex’s customer base includes approximately 35,000 New York consumers and approximately 1.67 million users spread across numerous countries and 40 states, according to a DFS release. [read post]
6 Nov 2023, 3:57 am
Your customers are not your bank. [read post]
16 Nov 2012, 5:37 pm
(The report also names the Federal Reserve Bank of New York, contending that it should have been more careful when deciding to approve MF Global’s application to sell securities on the New York Fed’s behalf.) [read post]
10 Sep 2009, 5:34 pm
All companies should practice clear communication and other good business practices, but banks owe those to customers whose financial futures are at stake. [read post]
22 Aug 2017, 6:17 am
Noreika observed that the OCC “expects the banks it supervises to maintain banking relationships with any lawful businesses or customers they choose, so long as they effectively manage any risks related to the resulting transactions and comply with applicable laws and regulations. [read post]
6 Jul 2011, 7:32 pm
According to the allegations in the indictment returned at the end of June, beginning in August 2009, the defendants took part in a scheme in which overlay devices were manufactured to be placed on ATM machines in order to capture the identifying information of bank customers. [read post]
6 Jul 2011, 7:32 pm
According to the allegations in the indictment returned at the end of June, beginning in August 2009, the defendants took part in a scheme in which overlay devices were manufactured to be placed on ATM machines in order to capture the identifying information of bank customers. [read post]
15 Feb 2019, 6:23 pm
Chase declined, declared that the customer was responsible for the withdrawals, and began to pursue him for payment. [read post]
18 Apr 2010, 8:53 pm
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]
16 Oct 2007, 8:12 am
All the taxpayer has to do is give them their account number," said customer service manager Joan Linn. [read post]
15 Jun 2010, 7:03 pm
Customer authentication measures aren't sufficient, so instead banks can mitigate their risk by gaining a better understanding of the activity within an online banking session to determine if it fits the established profile of the genuine customer. [read post]
1 Oct 2014, 10:30 am
Bank store, Camasta found that there was a promotion in which customers were able to buy one shirt and get two for free. [read post]
8 Apr 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
10 Dec 2024, 2:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
23 Jul 2024, 8:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
27 May 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
28 Jan 2016, 7:57 am
The AG claimed that the defendants had violated the EFTA and engaged in a UDAAP by giving customers “the option of receiving the loan proceeds in their bank account quickly if the consumer agrees to electronic direct deposit and repayment, while conditioning the alternative option of payment by mail on the consumer agreeing to wait as long as a week for the borrowed cash. [read post]
