Search for: "CUSTOMERS BANK"
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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]
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]
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]
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]
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]
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]
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]
15 Jul 2022, 9:44 am
The post Banks offer tools, advice to help small businesses cope with inflation first appeared on Maryland Daily Record. [read post]
25 Nov 2009, 3:18 am
"Tens of millions of customers hoping for refunds on overdraft charges were left disappointed today after Britain's high street banks won a landmark case. [read post]
15 May 2007, 8:50 am
“Lloyds TSB has become the first bank to win a court case after being sued by a customer for imposing supposedly unfair overdraft penalty charges. [read post]
4 Jun 2007, 1:35 am
“Bank customers reclaiming overdraft charges in court will continue to face a lottery unless a test case is heard, a senior county court judge has said. [read post]
25 Apr 2008, 1:22 am
“Banks have been accused of trying to block compensation claims from customers, after they refused to accept the findings of a High Court test case on penalty charges. [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]
25 Jan 2007, 4:50 pm
" Customized Search for Intergovernmental Organizations (November 16, 2006): "The people at Indiana University Libraries in Bloomington, Indiana have developed customized search tools for IGOs - intergovernmental organizations like the World Bank, the European Union and the UN. [read post]
9 Jan 2013, 5:58 am
So far the publicly discussed hackings blamed on Iran have been denial of service attacks aimed at disrupting access to banks' websites, rather than stealing from customers' bank accounts. [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]
5 May 2012, 7:43 pm
Banks do not run credit checks on new customers unless they apply for credit, and they do not search court records to see if the applicant is being sued or has a judgment against him. [read post]
22 Dec 2008, 2:03 pm
If a bank account has a negative balance resulting from paying overdrafts and overdraft fees, the bank cannot apply a future direct deposit of Social Security or V.A. benefits to make up the deficit balance owed to the bank.The court analyzed Sections 407(a) and 1383(d)(1) of 42 U.S.C., which prohibit creditors from reaching Social Security or SSI benefits by levies, garnishments, or "other legal process," and decided that these sections do not allow a bank to… [read post]
30 Jul 2020, 1:21 pm
Bank customers whose money was stolen from their account. [read post]
20 Jul 2011, 3:48 am
UK-based Lloyds Banking Group talks diversity:HR Magazine - Diversity: interview with Fiona Cannon, director of diversity and inclusion at Lloyds Banking Group: "In other words, LBG has twigged to the amount of money that comes into the bank from diverse customer bases - and for them to wish to bank with Lloyds, customers need to engage with staff they can empathise with.'Half our customers are women,' Cannon explains.… [read post]
