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6 Oct 2023, 9:00 am
The added benefit is that customers can still earn the same cashback and rewards on their eligible purchases. [read post]
10 Dec 2023, 9:36 am
The increase has also caused ripples in banks, which in the face of global uncertainty have pushed to increase customer headcounts and overall deposits rather than loan portfolios. [read post]
23 Nov 2021, 12:33 pm
According to the EFTA, Citi is responsible for unauthorized transfers from its customers’ accounts. [read post]
23 Nov 2021, 12:33 pm
According to the EFTA, Citi is responsible for unauthorized transfers from its customers’ accounts. [read post]
21 Feb 2013, 1:28 pm
But if there is any difference in the demographic makeup of the dealers’ customers, a regression analysis performed at the assignee level will reflect a false “disparate impact,” purely as a result of the accident of the nature of each dealer’s customer mix. [read post]
30 Oct 2008, 3:58 pm
IndyMac Federal Bank F.SB. by the Federal Deposit Ins. [read post]
3 Jan 2023, 7:52 am
Also, opening a bank account and obtaining office space and telephone service are acts of mere preparation and do not constitute intentional interference with a business relationship (or breach of duty of loyalty). [read post]
25 Jan 2011, 7:24 am
Thank you… And Shahien-Nasiripour… there you are… I’ve got you with Shame-the-Bank’s Richard Zombeck since you’re both with HuffPo, good with you? [read post]
29 Mar 2011, 2:47 am
Capital City Bank Group, Inc., Appeal No. 10-1369 (Fed. [read post]
1 Oct 2014, 9:05 pm
CLS Bank, many courts have struck down software patents as too-abstract [Timothy Lee, Vox] Iqbal-Twombly principles as remedy for patent trollery? [read post]
26 Mar 2009, 1:17 pm
" As a clearing firm, Pershing executed securities transactions for Stanford customers and had custody of their brokerage accounts. [read post]
30 Nov 2007, 3:04 pm
If that's not bad enough, the databases included the worst kind of information to lose -- consumer bank account numbers. [read post]
5 Sep 2008, 4:24 pm
Telephones were used to set up appointments with customers. [read post]
11 Jan 2011, 7:16 am
In recent years brokerage firms and banks have sold more than $6 billion of a complex investment vehicle known as a reverse convertible. [read post]
31 Aug 2011, 6:15 am
On July 29, 2011, the Financial Crimes Enforcement Network (FinCEN) issued a Final Rule that modifies the government’s treatment of stored value, prepaid cards, and other prepaid access products under the Bank Secrecy Act (BSA) regulations. [read post]
27 Aug 2011, 6:19 am
The firm has been instructed not to accept any more cases and also cannot access any of the funds in company bank accounts. [read post]
21 May 2024, 9:04 am
On 21 May 2024, the Bank of England (BoE) published a speech by an external member of the Financial Policy Committee (FPC), Randall Kroszner. [read post]
10 Jun 2009, 6:33 pm
McLeod is already serving a six-year prison term for identity theft, after posing as a bank customer at a Suntrust branch in Memphis in 2007 in a split-deposits scheme. [read post]
15 Aug 2024, 9:33 pm
Although the proposed requirements would likely be used infrequently, the changes emphasize the FDIC’s increased commitment to oversight of the industrial bank sphere in the wake of concerns stemming from the Silicon Valley Bank collapse in 2023. [read post]
12 Oct 2023, 9:05 pm
IN THE NEWS The Consumer Financial Protection Bureau (CFPB) issued guidance to stop large banks from charging illegal junk fees when customers request basic information. [read post]
