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16 Sep 2017, 11:38 am
All of this leaves me wondering what bank regulators are advising about know-your-customer compliance for card issuers in the wake of this data breach. [read post]
11 Aug 2020, 1:54 pm
Specifically, the FTC alleged that the defendants misrepresented the amount of financing small business customers would receive relative to their requests, misrepresented the necessity of collateral and personal guarantees, and engaged in unauthorized withdrawals from customers’ bank accounts even after receiving the agreed upon amount of the customers’ receivables. [read post]
7 Jun 2024, 6:00 am
Is it Time for Pay-By-Bank at Retail? [read post]
13 Oct 2020, 6:50 am
” Supporting comments cite the OCC’s clear authority to adopt the Proposed Rule and the alignment of the Proposed Rule with the OCC’s congressionally established responsibilities to assure the safety and soundness of banks, compliance with laws and regulations, fair access to financial services, and fair treatment of customers by the institutions and other persons subject to its jurisdiction. [read post]
25 Jun 2015, 6:18 am
Brokers must disclose different types of events, not necessarily all of which are customer complaints. [read post]
29 Jun 2008, 9:05 am
After tracing some of these cards to their owners, they discovered that they were had one thing in common (Wards).At this point, it is unclear on whether the official estimate of 51,000 missing records is correct, or the hackers misrepresented the number of cards available in their underground forum.When asked for some commentary, Visa declined to comment, MasterCard stated they warned the issuing banks to watch for suspicious activity and Discover stated they issued new cards.Wards is not… [read post]
18 Jun 2015, 6:03 am
NSC has been registered with FINRA as a since 1947 and engages in a number of businesses, including retail brokerage, investment banking, and investment advisory. [read post]
21 Apr 2023, 6:20 am
Turner’s direction, his customers wired money from their UBS accounts to the Fairfax bank accounts or wrote checks made payable to Fairfax, which Turner collected and sent to his friend. [read post]
10 May 2012, 11:58 am
In this case, captioned American Express Bank v. [read post]
10 May 2012, 11:58 am
In this case, captioned American Express Bank v. [read post]
10 Mar 2009, 2:08 pm
Established businesses should also produce references from suppliers and customers. [read post]
14 Aug 2018, 1:32 pm
As a result, more than 50 customers and clients under Buck ended up paying over $2.5M unnecessarily. [read post]
25 May 2009, 6:00 am
Another example occurred when a bank’s customer learned that his personal banking information was found in a recycling bin. [read post]
15 Sep 2008, 4:08 pm
.'s fourth largest investment bank, filed a Chapter 11 petition in U.S. [read post]
4 Feb 2010, 6:41 pm
Most notably, it would no longer be sufficient to show that a variable annuity was generally suitable for the customer; they would have to determine that, among the investments they have available to sell, the variable annuity was the option best suited to the customer. [read post]
26 Jul 2009, 12:30 pm
Sears paid the customers $10 to sign up to participate in the community. [read post]
5 Jun 2020, 11:10 am
Galvanized by concerns cashless businesses disadvantage communities with poor access to traditional banking systems, a national movement protecting consumers’ ability to pay in cash may be emerging. [read post]
13 May 2022, 3:00 am
Yet the exchange noted that in the event it ever declared bankruptcy, “the crypto assets we hold in custody on behalf of our customers could be subject to bankruptcy proceedings. [read post]
18 Apr 2011, 1:55 am
PwC also stated that Subaye provided insufficient explanations regarding commonalities between certain customers and vendors. [read post]
29 Jul 2010, 3:31 am
HSBC Insurance is allowing new customers of its WealthSave (Renminbi) Protection plan to pay their annual premiums in either yuan or Hong Kong dollars. [read post]
