Search for: "Customer's Bank"
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23 Nov 2010, 9:01 am
Customer Profiling: In addition, the bank created customer character profiles which were available for all mobile customer service representatives to access. [read post]
25 Sep 2016, 9:05 pm
Bainbridge] New CFPB debt collection rules will encourage consumers to avoid paying what they owe [Ronald Rubin, Weekly Standard] Tags: banks, CFPB Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 Jun 2022, 11:48 am
(CRD#: 13577) of Red Bank, NJ. [read post]
7 Oct 2011, 9:11 am
Customers of The RiverBank should continue to use their existing branch until they receive notice from Central Bank that it has completed systems changes to allow other Central Bank branches to process their accounts as well. [read post]
12 Dec 2024, 9:41 pm
An employee at a bank in St. [read post]
11th Cir. Holds Bank’s Failure to Stop Theft of Deposit Funds Could Constitute ‘Aiding and Abetting’
16 Nov 2016, 8:24 am
Court of Appeals for the Eleventh Circuit recently held that a noncustomer pleaded sufficient facts to bring state law negligence and fraud causes of action against a bank when a bank customer engaged in the fraud. [read post]
27 Mar 2010, 10:00 pm
Bank customers sometimes hide their assets offshore in nominee bank accounts located in high-risk geographical locations like Switzerland. [read post]
13 Dec 2021, 8:45 pm
On 10 December 2021, the European Banking Authority (EBA) launched a public consultation on draft guidelines on the use of remote customer onboarding solutions. [read post]
27 Nov 2019, 7:50 am
(Don’t get me started on investment banks…) I have never found a good brick and mortar bank here in Miami, although I have had more luck with an online bank. [read post]
Bank of America hit with $250M in fines, penalties, refunds for ‘double-dipping’ fees, fake accounts
11 Jul 2023, 8:32 am
Bank of America must reimburse customers more than $100 million and pay $150 million in fines. [read post]
6 May 2009, 1:54 am
National Commercial Bank Jamaica Ltd v Olint Corporation Ltd Privy Council A bank was entitled to close the accounts of a customer company against which allegations of fraud had been made. [read post]
18 Nov 2024, 9:00 am
Primary Duties of Bank of America Employees Bank of America employees perform a wide variety of duties depending on their role, but some common duties include: Customer Service: Responding to customer inquiries, resolving problems, and processing transactions. [read post]
12 Jan 2024, 11:16 am
Previously, only banks had been required to notify customers of breaches, but now business entities that perform banking-like activities will follow the same requirements as banks. [read post]
29 Jun 2020, 7:11 am
” In order to charge their customers more, these bank branch financial advisors encourage bank customers to invest their savings with them. [read post]
7 Nov 2010, 9:00 pm
On the one hand, it and other bank secrecy laws around the world protect the privacy of bank customers entrusting financial information to banks. [read post]
1 Aug 2017, 9:33 am
In that case, the unreasonably high sales expectations from upper management tempted various bank employees to open credit card and bank accounts for customers, even without the customers’ consent. [read post]
4 May 2023, 5:52 pm
To support their rapid growth, the two banks relied on uninsured deposits, which can be an unstable source of funding because customers with uninsured deposits may be more likely to withdraw their funds during times of stress. [read post]
10 Mar 2023, 12:48 pm
In this rising interest rate environment, many financial advisors were steering their customers into bank and financial stocks. [read post]
12 Mar 2024, 6:44 am
I remember the days when we knew our branch manager at the local bank. [read post]
9 Mar 2017, 9:30 pm
In an effort to promote their responsibilities to their customers and to society at large, banks have been instituting a variety of cultural changes. [read post]
