Search for: "CUSTOMERS BANK"
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8 Jul 2011, 10:40 pm
Loan customers should continue to make their payments as usual. [read post]
15 Oct 2012, 10:32 am
Fink, Partner A bank’s task of accurately reporting its customers’ accounts to Credit Reporting Agencies (“CRAs”) is a tall order, in and of itself. [read post]
27 Mar 2009, 2:36 pm
Banking activities, such as writing checks, can continue normally for former Omni National customers during this transition period From the Atlanta Business Chronicle - The Federal Deposit Insurance Corp. has taken over as receiver for Atlanta-based Omni National Bank, which was battered by rising losses stemming from souring real estate loans. [read post]
23 Jul 2018, 10:39 pm
Infinex registered representatives allegedly targeted customers at bank branches, primarily senior citizens, for unsuitable investment recommendations, including real estate investment trusts REITs and variable annuities, primarily to senior customers at local banks who didn’t understand the products. [read post]
20 Mar 2023, 8:20 am
All services will continue to operate as normal and customers should not notice any changes. [read post]
10 May 2011, 7:21 am
Loan customers should continue to make their payments as usual. [read post]
8 Jun 2009, 3:14 am
– Perhaps most importantly, to launch a unique online bank with a unique customer offering, we felt that it was important to create a truly unique brand – one with a name that means something to the customer and speaks to our business philosophy of working with customers to make money, not against them. [read post]
25 Jun 2017, 11:05 am
At 1st Mariner Bank in Baltimore, we’ve seen increased interest in this tax-saving option for health care costs from our customers — noticeably so since ... [read post]
29 Jan 2013, 6:03 am
UBS and Citi argued that Carilion was an issuer of securities, not a customer, and thus did not have the right to arbitrate their claims against the banks, both of which are FINRA members. [read post]
8 Feb 2008, 11:11 pm
The measures are: A listing and switching service that requires banks to provide their customers with accurate information on all direct debits and credits to take to a new bank for easier transferral, if they switch. [read post]
28 May 2019, 1:06 pm
The new design is intended to create an enhanced customer experience by removing barriers between customers and employees, installing public Wi-Fi and providing better tools for M&T employees. [read post]
9 Mar 2014, 11:34 am
Other patent applications we noticed include a system for identifying phishing websites that steal customer information across the World Wide Web, as well as a personal budgeting manager for financial accounts. [read post]
17 Apr 2011, 3:38 pm
APRA has issued a letter to clarify its policy expectations with respect to business conducted in Australia, or with Australian customers, by foreign banks. [read post]
30 May 2007, 1:42 am
“Campaigners have pledged £100,000 for a fighting fund to encourage people to launch legal challenges against what they say are illegal bank charges. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
4 Oct 2021, 1:14 pm
While the COVID-19 pandemic boosted the number of customers taking advantage of online banking, residents who reside in rural, low-income and minority communities across the state continue to struggle with lack of access to legitimate financial services. [read post]
16 Mar 2020, 7:54 am
Cincinnati-based Fifth Third Bank has been accused in a federal lawsuit of encouraging employees to set up accounts and credit cards without customer consent. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
24 Apr 2011, 11:48 am
The class action suit [complaint, PDF] was filed by a number of investors who claim to have been financially harmed by Countrywide's misleading customer practices. [read post]
13 Mar 2023, 10:00 pm
However, despite these actions, many customers are still dealing with the aftermath of an uncertain weekend, and practical questions remain to be answered. [read post]
