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16 Sep 2011, 6:20 am
Krinsk, who is now 92, argues that this disproportionately victimized elderly customers. [read post]
12 Aug 2010, 8:46 am
– the bank hired a top commercial banker from SunTrust Banks Inc., a regional bank based in Atlanta, to woo corporate customers. [read post]
9 Oct 2017, 11:32 am
The bill includes provisions that (1) prohibit a federal banking agency from (i) requesting or ordering a depository institution to terminate a specific customer account or group of customer accounts, or (ii) attempting to otherwise restrict or discourage a depository institution from entering into or maintaining a banking relationship with a specific customer or group of customers. unless the agency has a material reason for doing so and… [read post]
4 Jan 2025, 10:21 am
” Money enters a closed-loop system when customers fund their accounts through credit cards or bank transfers. [read post]
24 Jul 2020, 6:23 am
" He recalled meeting with bank executive leaders at the Financial Services Roundtable. [read post]
8 Jul 2022, 1:00 am
In this case, the plaintiffs are customers, donors, etc. of those charitable organizations, and not directly customers of Blackbaud. [read post]
19 Jul 2018, 2:52 pm
The Court distinguished CSLI records from the types of business records at issue in prior cases, concluding that bank records and phone records do not contain information that is as personal or invasive as continuous location information. [read post]
24 Aug 2012, 3:00 am
Your bank. [read post]
24 Aug 2012, 3:00 am
Your bank. [read post]
7 Nov 2024, 6:03 am
Thus, considerations such as fraud detection and protection, dispute resolution, customer service, speed and reliability of transactions, and universality (including acceptance when traveling abroad) are key considerations when consumers and merchant banks make choices. [read post]
14 Dec 2020, 2:11 pm
Like a payment facilitator in the credit card space, a third-party sender can help a bank expand its ACH origination capabilities by signing up customers to receive the bank’s ACH services. [read post]
26 Feb 2010, 3:48 am
I can only guess that the Alabama A.G.'s better funded constituent banks got wind of Mr. [read post]
21 Oct 2020, 8:59 am
Harmon “actively deleted even the minimal customer information he did collect. [read post]
4 Mar 2007, 8:07 pm
More companies are helping large corporate clients create services resembling MySpace or YouTube to bring their customers together online. [read post]
29 Dec 2013, 12:56 pm
The Illinois Biometric Information Privacy Act, for instance, prohibits private entities from obtaining a person’s or customer’s biometric identifier or biometric information unless the person is informed in writing and consents in writing. [read post]
15 Sep 2022, 3:30 am
Yes, companies have a duty to safeguard not only private customer information but also sensitive employee data. [read post]
8 Jul 2010, 11:26 am
A notice of default is a letter from the bank or other mortgage lender informing you that the monthly mortgage payments on your home have not been made and that the loan is now in default. [read post]
4 Oct 2017, 9:00 am
For example, when an agent tries to open a bank account and the principal is not a customer, or when the agent seeks a product or service that the person does not offer. [read post]
27 May 2008, 2:26 pm
Michael Largent, 22, of Plumas Lake, California, allegedly exploited a loophole in a common procedure both companies follow when a customer links his brokerage account to a bank account for the first time. [read post]
29 Sep 2010, 7:56 pm
They might also take the opportunity to figure out how industry and consumer advocates alike underestimated customer demand for overdraft. [read post]
