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15 Jul 2019, 2:26 am
NOTE: Many consumer reviews of this card are negative concerning the bank’s customer service.Let’s take a summer break this week from the nasty surprises that sometimes are buried in the fine print. [read post]
14 Jul 2019, 4:56 pm
Details of around 500,000 of its customers were stolen in a data breach in summer 2018. [read post]
12 Jul 2019, 8:14 am
Giancarlo sought to tamp down rumors that he may be a candidate for the role of governor of the Bank of England. [read post]
12 Jul 2019, 7:40 am
Bank Mega. [read post]
12 Jul 2019, 4:39 am
In relation to shared hubs to prevent loss of ‘last bank in town’ the Government continues to be supportive of the Access to Banking Standard and values the commitment it places on banks to minimise the impact of branch closures, including by ensuring that customers are aware of the ways they can continue to access banking services. [read post]
11 Jul 2019, 2:30 pm
There are also questions and concerns about the cannabis businesses’ access to banking services and their need to handle large amounts of cash. [read post]
11 Jul 2019, 12:47 pm
For example, PerfectIt would suggest that “3rd Cir” be changed to “3d Cir”; “Bank. [read post]
11 Jul 2019, 8:49 am
This sector of the market is likely to face disruption. c) dependency of PIs and EMIs on banks: Some PIs and EMIs reported a dependency on banks in providing services to business customers, with no immediate alternative in the offing. [read post]
10 Jul 2019, 10:49 am
For example, CNIL guidance on specific topics (e.g., biometric access controls, HR management, and customer relationship management) may contain explanations of retention periods. [read post]
10 Jul 2019, 10:42 am
In addition, while Calibra cites the millions of unbanked people around the world in its press release, it notes that it intends to take steps to identify customers by requiring ID verification as well as using “the latest technologies and techniques, such as machine learning” to enhance its efforts to identify customers and report on their activities to governments. [read post]
10 Jul 2019, 7:37 am
According to the DPA, banks collect transaction data for the purpose of enabling financial transactions pursuant to the contract between the customer and the bank. [read post]
9 Jul 2019, 7:50 am
On 8 July 2019, the European Banking Authority (EBA) published a thematic report on the impact of FinTech on payment institutions’ (PIs) and electronic money institutions’ (EMIs) business models. [read post]
8 Jul 2019, 6:59 pm
The court also states that Olsen has litigation experience in which he analyzed historic bank data from over thirty U.S. banks in order to determine whether damaged class members could be ascertained and to calculate individual damages from those class members. [read post]
8 Jul 2019, 1:42 pm
Hopkins allegedly presented a copy of an altered bank check as evidence of his ability to repay, FINRA states. [read post]
8 Jul 2019, 11:55 am
While that largely laissez-faire digital agora brings in bank for the company that hosts it, consumers for years have faced mounting challenges with recalled products, toxic goods, counterfeits, and complete crap. [read post]
8 Jul 2019, 9:56 am
Information Commissioner’s Office for a security breach to its systems last year that compromised 500,000 customers’ data, the BBC says. [read post]
8 Jul 2019, 9:37 am
’s CEO, Presidential hopeful Elizabeth Warren asked the bank to stop “exploiting its customers” by using what the bank considers the “standard practice” of asking its customers to arbitrate potential claims against it.... [read post]
8 Jul 2019, 6:00 am
Through websites, sales calls, convincing emails, and text messages, the company allegedly promised to boost credit scores by removing all negative items, among other things, from customers’ credit reports – and also boost scores by adding the customer as an authorized user on other people’s credit cards. [read post]
7 Jul 2019, 4:23 pm
The inquiry is examining whether Apple has complied with the relevant provisions of the European Union’s new General Data Protection Regulation (GDPR) privacy law in relation to an access request from a customer. [read post]
7 Jul 2019, 5:10 am
You’re going to want to do all you can to protect your name, logo, unique processes – the things that make you special and help build customer loyalty. [read post]
