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24 Feb 2020, 1:55 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
23 Feb 2020, 2:42 pm
Additionally, Community Bank allegedly practiced unethical and unlawful sales practices to sell accounts to its customers without regarding customer needs. [read post]
23 Feb 2020, 2:19 pm
Private jet-loving Duke will launch eco-friendly holiday scheme with 'scoring system' to track carbon emissions... after he flies to UK next weekDaily Mail-Harry wants Travalyst to 'bring more transparency around carbon emissions'-It comes after Harry and his wife Meghan were criticised for using private jets -Duke is expected to visit Edinburgh later this month to help launch the scheme-Harry will host a summit with 100 people from the tourism and travel industryBy Mark Duell… [read post]
21 Feb 2020, 1:29 am
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers under false pretenses or without consent, often by creating false records or misusing customers’ identities. [read post]
20 Feb 2020, 10:16 am
Secondly, expats often have extra reporting obligations such as filing an FBAR (Foreign Bank Account Report) to report their foreign bank and investment accounts, Form 8938 to report their foreign financial assets, and other forms relating to any foreign businesses that they own (or part own). [read post]
20 Feb 2020, 9:06 am
Lila Fakhraie, Senior Vice President, Digital Banking APIs, Wells Fargo Bank Jason Gross, Co-Founder & CEO, Petal Melissa Koide, CEO, FinRegLab James Reuter, CEO & President, First Bank Holding Company The third panel will focus on the future state of the market, as well as considerations for policymakers on how to ensure consumer data is safeguarded while ensuring that consumers have continual access to their data. [read post]
20 Feb 2020, 8:22 am
An elderly husband and wife have been long-standing customers of your bank. [read post]
20 Feb 2020, 2:00 am
Drawing on more than 20 years of experience in technology and communications at companies including Microsoft, Starbucks and technology start-ups you’ve never heard of, she has a proven track record of building successful companies with strong core values that are dedicated to its people and customers. [read post]
19 Feb 2020, 10:53 am
It has already helped support fraud detection in the banking industry and improved customer service via telephone and online. [read post]
19 Feb 2020, 5:01 am
That happens when customers spend more. [read post]
17 Feb 2020, 2:13 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
17 Feb 2020, 2:00 am
Jill is now struggling financially and must go to the food bank for groceries to feed her children. [read post]
16 Feb 2020, 8:24 am
The Tax and Customs Board has a somew [read post]
14 Feb 2020, 12:30 pm
Using publicly available descriptions of property boundaries, startup company draws lines on satellite photos, which helps its customers, community banks, visualize their property assets and identify issues (such as a property's legal description not describing a completed shape). [read post]
14 Feb 2020, 7:46 am
FINRA Arbitration Considers Failed Customer Payment (BrokeAndBroker.com Blog)Hedge Fund Manager Sentenced To 140 Months In Prison For Defrauding Investors Of Millions Of Dollars (DOJ Release)Man Charged with Defrauding Banks and Investors of $5 Million (DOJ Release)Brazil’s crypto-market takes a hit as regulations force exchange closures (AMBCrypto by Rakshitha Narasimhan)... [read post]
12 Feb 2020, 3:33 pm
Deutsche Bank Tr. [read post]
12 Feb 2020, 11:33 am
Damara Scott, a former wealth manager who worked at the PNC Bank branch in Glen Ridge, New Jersey, claimed in her lawsuit that a regular customer grabbed her and grinded into her buttocks. [read post]
12 Feb 2020, 7:57 am
It also found areas for improvement where information on the availability of BBAs could be more prominent, and customers’ first engagement with bank staff could be improved. [read post]
12 Feb 2020, 2:00 am
Employees working in a remote satellite office who do not interact with the public should not have the same stringent dress code as employees greeting customers in a bank, for example. [read post]
11 Feb 2020, 9:05 pm
Senate Committee on Banking, Housing, and Urban Affairs. [read post]
