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16 Aug 2019, 9:21 am
At his instruction, Williams’ customers purportedly paid money to entities with bank accounts that he controlled, including Advanced Retirement Solutions, Jonathan Williams Financial Planning, and Mid-Atlantic Financial and were reportedly provided fake investment statements. [read post]
15 Aug 2019, 11:24 pm
"for loans that were originated under Bank One's . . . [read post]
15 Aug 2019, 6:00 am
Today’s legal customers expect a client-centered experience and enhanced communication with their lawyers. [read post]
14 Aug 2019, 7:42 am
For online banking, the FCA states that the SCA rules will be phased in from 14 September 2019 and completed by 14 March 2020. [read post]
14 Aug 2019, 7:21 am
A participating bank would be required to make the funds associated with individual payments available to its end-user customers immediately after receiving notice of settlement from FedNow. [read post]
14 Aug 2019, 4:34 am
Originally, customers were told to continue paying their debt, Reuters reported, but the company confirmed Friday to USA TODAY the debt was now cancelled. . . . [read post]
12 Aug 2019, 3:03 pm
” Exempt entities would include banks and credit unions, servicers of only federal student loans, and debt collectors whose student loan collection business involves collecting or attempting to collect on student loans for which no payment has been received for 270 days or more and who do not service non-defaulted student loans as part of their business. [read post]
12 Aug 2019, 12:30 pm
Banks also charge fees that can be significant for people living on the economic margins. [read post]
12 Aug 2019, 11:39 am
American National Bank & Trust Company of Chicago, 697 F. [read post]
12 Aug 2019, 11:27 am
He currently has 3 customer complaints listed on his broker report, two of which are pending. [read post]
12 Aug 2019, 4:22 am
Dáire McCormack-GeorgeThis post constitutes the latest in a series of blog posts reflecting on the skilled nature of work. [read post]
11 Aug 2019, 7:00 pm
In case of dividends, interest and capital gains earned through an Italian-based bank or financial intermediary, the bank or financial intermediary which collects the income on behalf of its customers applies the 26 percent substituted tax and credit the net amount of the income to the customers. [read post]
9 Aug 2019, 2:23 pm
A licensee that is a bank or a credit union, to the extent it involves insurance, that has established and maintains programs and procedures regarding administrative, technical, and physical safeguards for customer information prescribed by the Gramm-Leach-Bliley Act and the Fair and Accurate Credit Transaction Act of 2003, and that is subject to periodic examination by its federal regulatory authorities. [read post]
9 Aug 2019, 6:00 am
This breach compromised the data of over 100 million Capital One customers. [read post]
8 Aug 2019, 9:05 pm
Financial indicators, she argues, were present for over a year before the collapse of Lehman Brothers, and regulators had used sufficient legal authority to respond to small banks but failed to apply these tools to large banks. [read post]
7 Aug 2019, 9:23 am
Customers Can Sue Chase For Hidden Crypto Fees, Court RulesCrypto Briefing – August 2, 2019 Cryptocurrency investors may proceed with a class action lawsuit against Chase Bank, after a New York federal judge decided against the bank’s motion for dismissal. [read post]
6 Aug 2019, 3:09 pm
These three vastly different companies had one characteristic in common – they all used [24]7.ai, a chat and customer services vendor for many brand names, which was hacked via malware, compromising credit card information, addresses, CVV numbers, card expiration dates and other personal data across multiple customer groups. [read post]
6 Aug 2019, 2:58 pm
On August 15, 2018, a customer also complained that Kavanagh placed unauthorized trades and forged documents. [read post]
5 Aug 2019, 9:05 pm
Beneficial ownership reporting would add to an already onerous anti-money-laundering/know-your-customer (AML/ KYC) regulatory burden, cited by community banks as the single most costly financial regulation. [read post]
5 Aug 2019, 9:04 pm
Weekly withdrawals were made in cash from Citizen’s Bank to make payroll. [read post]
