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5 Mar 2019, 6:33 am
As expected, the banks are investigating and in some cases notifying customers about the incident. [read post]
5 Mar 2019, 5:57 am
They contend that the Court’s 2017 decision in Bank of America Corp. v. [read post]
4 Mar 2019, 1:48 pm
If an institution collects a charge or penalty in violation of this requirement, they are have an obligation to refund the amount back to the customer with interest. [read post]
4 Mar 2019, 7:23 am
Under the Code any customer of a bank or PSP signed up to the Code who falls victim to an APP scam will be reimbursed if their bank failed to meet the standards set out in the Code, providing the customer did everything expected of them under the Code. [read post]
4 Mar 2019, 2:00 am
Very few businesses manage to achieve high levels of customer loyalty without a bank of loyal, engaged employees. [read post]
3 Mar 2019, 9:06 am
In addition, in late March 2017, the bank agreed to a $110 million settlement of the consolidated class action that had been filed on behalf of bank customers who were affected by the improper sales practices. [read post]
3 Mar 2019, 9:06 am
In addition, in late March 2017, the bank agreed to a $110 million settlement of the consolidated class action that had been filed on behalf of bank customers who were affected by the improper sales practices. [read post]
2 Mar 2019, 8:30 am
Santander also has a regulatory history that suggests ongoing problems with the Puerto Rico operations for the bank. [read post]
1 Mar 2019, 9:43 am
While data stored in cell towers is held by a third party, it is not freely given in the same way as financial or bank records. [read post]
28 Feb 2019, 1:20 pm
I continued to be amazed at the inability of banks to produce a copy of the actual credit card agreement signed by their customers when suing on a defaulted account. [read post]
28 Feb 2019, 11:25 am
Did you know: Unclaimed assets in bank accounts are turned over to the Bank of Canada after 10 years go by without account activity or contact between a customer and their financial institution. [read post]
28 Feb 2019, 3:19 am
Banks conducting investment banking business should also consider the information on wholesale banks below; life insurance, pensions and retirement income; general insurance; retail investment. [read post]
27 Feb 2019, 7:15 am
A truly special form of customer acquisition. [read post]
26 Feb 2019, 8:13 am
Key Findings Personal saving and investment are necessary for long-term economic growth. [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
22 Feb 2019, 3:44 pm
(“First Standard”) in Red Bank, New Jersey. [read post]
22 Feb 2019, 2:30 pm
He boycotts Hewlett-Packard, an American company, because it provides information technology for Israeli checkpoints in the West Bank. [read post]
22 Feb 2019, 7:31 am
Disclosure of bank account statements to unauthorized persons during online banking. [read post]
22 Feb 2019, 5:01 am
According to 31 U.S.C. section 5103, “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
