Search for: "Customer's Bank" Results 4401 - 4420 of 13,343
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8 Feb 2016, 11:58 am by Wetenkamp
There is very little emotion or sensitivity for the struggling taxpayer who is burdened by a bank levy or wage garnishment. [read post]
23 Aug 2023, 5:38 pm by Tom Smith
Two current USAA employees, who wish to remain anonymous, stated that morale within the company is at an all-time low, the company's reputation is plummeting, and customer service is lagging. [read post]
15 Feb 2007, 6:50 am
  Internationally, bank customers and the banks themselves have begun to accept biometric technology. [read post]
27 May 2009, 3:39 pm
In return for cash payments, the recruited tellers photocopied valid customer checks and printed out copies of customer profiles, which contained the customers' names, addresses, social security numbers, bank account numbers and account balances. [read post]
25 Oct 2010, 7:20 pm by Kevin Funnell
Since most banks that use social media do so in order to engage their customers and potential customers in "conversations," it won't work if everytime the bank opens its mouth to speak, some pinstriped pinhead has to bless the bank's end of the conversation in advance. [read post]
18 Aug 2008, 12:04 am
For too long, members of Congress have shirked the responsibility to ensure fair lending to credit card customers and have listened more intently to the banking lobbyists. [read post]
26 May 2011, 12:40 pm by Nolan Goldberg
In particular, the court noted that as it considered the Receiver to essentially be SocGen’s customer, the discovery request “constitutes no more than a bank customer asking for a copy of its own records. [read post]
9 Dec 2023, 8:13 pm by Adam Levitin
But the depositary bank does have a way of knowing who its customers are and monitoring their account behavior. [read post]
2 Dec 2011, 8:51 am by blacklobellolaw
Bank of America is making a process change that will reduce cycle time and improve customer service for many short sales that are submitted with an offer. [read post]
28 Jan 2014, 12:03 pm by Jamie Ribman
  If the customer fails to notify the bank of the unauthorized charges within 60 days after their statement was sent to them, the customer will be liable for all money taken from their ATM/debit card account and possibly more (e.g. accounts linked to the debit account). [read post]
16 Feb 2010, 12:29 am by LindaMBeale
  We still have endless variations of derivative instruments available for custom delivery, instruments that were ill-understood by the market participants before the crisis burst andthat remain problematic from tax and regulatory perspectives. [read post]
3 Oct 2011, 1:04 pm by David Jacobson
Instead of the issuing bank paying the interchange fee to the acquiring bank, the acquiring bank will pay the interchange fee to the issuing bank. [read post]
27 Jan 2023, 5:23 am by Karen Gullo
Non-customers may have their personal data processed by a telecom operator, for example, when calling or receiving calls from that operator's customers. [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
Wirecard and competitors like Adyen NV process payments far quicker than traditional banks while also offering clients services to manage their risk and learn more about their own customers. [read post]
4 Feb 2013, 9:18 am by Nathan D. Taylor
Historically, banks were the main type of financial institutions to be the focus of FFIEC supervisory guidance; however, the Dodd-Frank Act expanded the membership of the FFIEC to include not only the federal banking agencies and the NCUA, but also the CFPB. [read post]
26 Jan 2007, 10:43 am
Key customer wins in the enterprise were augmented by sizable numbers of customers in the commercial and mid-market segments. [read post]