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18 Sep 2018, 10:00 am
Fifth Third Bank –a group of banks with branches located in the eastern half of the United States– created a mobile app designed to help its customers pay off their student loans. [read post]
18 Sep 2018, 5:00 am
Since then, the bank has also admitted to forcing over a half-million customers into unnecessary auto insurance, causing some to lose their vehicles to repossession. [read post]
17 Sep 2018, 1:14 pm
This means that providers of those services will be subject to the same obligations to carry out customer due diligence and report suspicious transactions as other firms designated as obliged entities under EU law, including credit institutions, financial institutions and certain professionals such as auditors and accountants. [read post]
17 Sep 2018, 6:00 am
We occupy the sixth place of customers, due to the load flow used by the Canal.HOW DID THE PANAMANIAN SOCIETY PERCEIVE? [read post]
17 Sep 2018, 4:00 am
Consider the context of your piece, and try to customize what you write to that publication or institution. [read post]
16 Sep 2018, 4:10 pm
Agreements: This means all major contracts with customers and third party vendors and creditors. [read post]
16 Sep 2018, 12:40 pm
Fort Worth Court of Appeals affirms take-nothing judgment entered against credit card issuer in Bank of America, N.A. v. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
14 Sep 2018, 9:50 am
Life insurance, IRAs, bank accounts and investment portfolios all have beneficiary designations. [read post]
13 Sep 2018, 9:27 am
His previous employers include Deutsche Bank Securities Inc. [read post]
13 Sep 2018, 5:44 am
Maintain policies and procedures for consumer protection and to promptly address and resolve customer complaints. [read post]
12 Sep 2018, 12:33 pm
However, because there never was a “free” reading (callers were automatically directed to another line that charged $5 a minute), the company agreed to credit customers back $500 million. [read post]
12 Sep 2018, 9:10 am
Enacted by Congress in 2010, FATCA is a federal law that requires foreign financial institutions to identify their U.S. customers and to annually report information about financial accounts held by U.S. taxpayers either directly or through a foreign entity. [read post]
12 Sep 2018, 8:05 am
This issue also raises questions of security and liability for failing to keep customer data secure as required under the federal Gramm-Leach-Bliley Act (“GLBA”) and state privacy/data security laws (such as the NYDFS cybersecurity regulations). [read post]
12 Sep 2018, 7:44 am
Johnson, who was let go by the broker-dealer and its affiliate Chase Bank in January 2017. [read post]
12 Sep 2018, 7:24 am
Merrill Lynch is now a Bank of America (BAC) division. [read post]
11 Sep 2018, 11:29 am
While the Interagency Guidance was drafted specifically for the banking sector, the proposed legislation also covers insurance providers, investment companies, securities brokers and dealers, and all businesses “significantly engaged” in providing financial products or services. [read post]
10 Sep 2018, 4:28 pm
This initially led to clogged bank phone lines due to the sheer number of affected customers. [read post]
10 Sep 2018, 2:08 pm
Over the past two years the Joint Committee of the European Supervisory Authorities (“ESAs“) have been undertaking a monitoring exercise on the evolution of automation in financial advice in the securities, banking and insurance sectors. [read post]
10 Sep 2018, 11:34 am
It also assured customers that no customer will be responsible for any out-of-pocket costs related to the incident, and it advised any customers who believe themselves to be affected to contact their banks and credit card providers. [read post]
