Search for: "Customer's Bank"
Results 4941 - 4960
of 13,350
Sorted by Relevance
|
Sort by Date
23 Feb 2020, 2:42 pm
Additionally, Community Bank allegedly practiced unethical and unlawful sales practices to sell accounts to its customers without regarding customer needs. [read post]
1 Jun 2010, 5:07 am
Similar Posts: PNC and Other Banks Benefit from Bad Debts Jobs Bill Moving Through Senate Wait? [read post]
27 Sep 2011, 7:55 pm
Is anyone surprised that some banks are charging a fee if customers use a debit card? [read post]
19 Jan 2011, 9:26 pm
No. 5354, An Act Ensuring Customer Access To Account Funds Pending An Investigation Into Identity Theft, would “require banks to allow customers who are the victims of identity theft and whose credit or debit card account is undergoing a fraud investigation as a result of such identity theft to access the funds in their account pending the outcome of such investigation. [read post]
27 Jan 2017, 10:59 am
Plate submitted a Letter of Acceptance, Waiver and Consent No. 2014041705101 (AWC) where she accepted and consented to findings by FINRA that she facilitated the $176,000 to be transferred to her client’s bank account where she then arranged for 15 checks to be issued from the customer’s account, payable to her. [read post]
18 Jun 2005, 5:16 am
Our customers and their customers are our lifeblood. [read post]
27 Jan 2017, 10:59 am
Plate submitted a Letter of Acceptance, Waiver and Consent No. 2014041705101 (AWC) where she accepted and consented to findings by FINRA that she facilitated the $176,000 to be transferred to her client’s bank account where she then arranged for 15 checks to be issued from the customer’s account, payable to her. [read post]
4 Feb 2022, 8:01 am
Second, on numerous occasions, the firm failed to accurately calculate its required customer reserve—that is, the amount of cash or securities the firm was required to maintain in a special reserve bank account,” FINRA found. [read post]
18 Oct 2011, 9:18 am
The arrangement, the ATM operators and users claim, keeps out competitor networks and makes it nearly impossible for ATM operators to offer special deals to bring in customers or customize fees to fit different types of transactions. [read post]
13 Dec 2024, 1:57 am
The PESAR introduced new statutory objectives for administrators of those firms, including the objective to return customer funds as soon as practicable. [read post]
15 Dec 2020, 12:24 pm
On the other side, payments companies will expect support from their bank partners, flexibility to grow and develop products, and control, to the greatest extent possible, of the customer relationship. [read post]
22 Jan 2024, 12:16 pm
According to FINRA, From June 2015 to August 2021, the bank’s brokerage unit sent about 2.27 million trade confirmations to customers that failed to disclose that for orders containing multiple executions trade prices reflected average prices, Finra said. [read post]
24 Aug 2007, 1:17 pm
" The appeals court also ruled that the law in Indiana, where the bank is located, did not protect the customers either. [read post]
29 Jun 2016, 9:00 am
The SEC found that the bank’s failure to adopt written policies and procedures to protect customer data enabled an employee to access and transfer customer data to a personal server, which was then hacked by third parties and the data offered for sale online. [read post]
1 Oct 2018, 7:15 am
Once a final code is issued, retail banks represented on the Steering Group have individually committed to implementing the final code in full in early 2019. [read post]
21 Apr 2011, 12:40 pm
For these companies, they had to find a way to process payments from U.S. customers through banks. [read post]
3 Feb 2025, 9:07 am
Firms keep customers’ money safe – priorities here include safeguarding, prudential risk and wind-down planning. [read post]
9 Feb 2013, 5:21 pm
In a previous post, this blog explained what “force-placed” insurance is and how insurance companies and banks use it to charge consumers high rates, usually for a car or a home. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
