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5 Mar 2014, 4:05 am
All of this can be confusing for customers and companies alike–many observers expect that the market will consolidate into a smaller number of providers and technologies. [read post]
15 Aug 2018, 3:03 pm
First, those executives decide which broker will get the next banking mandate, so manners count. [read post]
12 Jan 2024, 11:58 am
He has one customer complaint filed against him in April 2022 for allegations of “MISREPRESENTATION WITH RESPECT TO BLOCK TRADING 2021. [read post]
8 Mar 2022, 6:09 am
., the plaintiffs applied to a bank for a loan to refinance their home mortgage. [read post]
15 Feb 2013, 9:59 am
Under the new rules, merchants will be able to charge an extra fee to customers who use Visa or MasterCard branded credit cards, may offer discounts at the point of sale to customers who do not pay with MasterCard or Visa. [read post]
12 Jul 2012, 2:27 pm
Bank, the bank used by PFGBest. [read post]
11 Aug 2010, 8:16 am
Today's customer always expects to find a business on line. [read post]
13 May 2010, 12:01 pm
Accoding to Dimare's CRD report, a report that tracks customer complaints made by customers and securities regulators, ING Financial has compensated some investors who have come forward. [read post]
11 Aug 2010, 9:16 am
Today's customer always expects to find a business on line. [read post]
25 Apr 2016, 7:49 am
§ 1344(1), in a case in which the defendant used PayPal to convince banks that he was a particular bank customer and thus had authority to transfer money out of that customer's bank accounts and into a PayPal account in the defendant's control.The panel held that for a violation of § 1344(1), the government need not prove that the defendant intended the bank to be the principal financial victim of the fraud, and that the… [read post]
31 Oct 2024, 2:24 am
The Small and Medium Sized Business (Finance Platform) Regulations 2015 (the Financial Platform Regulations) established the Bank Referral Scheme (BRS), which requires designated banks to refer SME business customers that they reject for finance, to platforms that can match the SME with alternative finance providers. [read post]
4 Mar 2011, 7:58 am
The rule may also lead to a gradual reduction in the quality level of fraud prevention and a shift of fraud losses back to merchants and businesses that causes a negative change in the customers’ debit card use experience.The banking association is also concerned that the rule will chill innovation and investment in payment system products. [read post]
14 Jun 2012, 7:20 am
In the current environment, with the pervasive use of social media by customers, and the increasing presence of financial institutions as well as other companies on social media platforms such as Facebook and LinkedIn, the need to apply sound compliance principles to bank usage of social media is crucial. [read post]
21 Jan 2016, 12:25 pm
Inside, stunned store owners and customers scrambled for cover under various items of furniture as the men used the hammers to smash the glass cases. [read post]
4 Jul 2016, 4:00 pm
But if the customer swipes his trusty credit card to leverage his ten-dollar doo-dad, the tab gets picked up by the lender and the customer pays the lender. [read post]
10 Nov 2015, 1:20 pm
JPMorgan Chase was one of at least five US banks hit by a sophisticated attack against its networks that netted the attacker large volumes of bank account data—for an unknown purpose. [read post]
15 May 2010, 10:00 pm
Under the settlement of that particular UBS case, the IRS withdrew its summons and UBS identified U.S. bank customers pursuant to the U.S. [read post]
21 Mar 2023, 2:28 pm
They will pass those premiums through to customers because the market for banking services is less competitive than the market for capital. [read post]
5 Aug 2019, 9:05 pm
Beneficial ownership reporting would add to an already onerous anti-money-laundering/know-your-customer (AML/ KYC) regulatory burden, cited by community banks as the single most costly financial regulation. [read post]
18 Feb 2007, 2:43 am
This individual is primarily responsible for support functions relating to the processing of data and administration of customer accounts. [read post]
