Search for: "CUSTOMERS BANK"
Results 481 - 500
of 15,083
Sorted by Relevance
|
Sort by Date
16 Mar 2011, 8:28 am
Current practice permits the garnishment: Despite the prohibition against garnishing such funds from bank accounts, it seems that many banks regularly freeze the accounts of customers whose creditors request a garnishment from the bank. [read post]
22 May 2017, 8:46 am
Smaller community banks gain customers by emphasizing their flexibility, with a faster speed to market and more personal customer service. [read post]
17 Sep 2007, 12:16 pm
The surcharge is the fee charged to customers of other banks for using Bank of America's automated teller machines (ATMs). [read post]
29 Aug 2011, 7:37 am
Banks are not required to give struggling customers loan modifications. [read post]
27 Jul 2009, 5:50 pm
He walked into the bank, forced the employees and customers to line up against the wall and held them at gunpoint. [read post]
5 Dec 2015, 11:00 pm
It turns out that arbitration still rules the day.As the San Francisco banking giant faces allegations that its employees regularly create fake accounts to boost sales figures, courts have repeatedly turned away consumers trying to sue over the issue.Judges in California and federal courts have ruled arbitration clauses signed by customers when they opened legitimate accounts prevent them from suing even over allegedly fraudulent accounts created without their knowledge.Those… [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
19 Sep 2018, 8:48 am
The Standard is designed to ensure that customers are informed about branch closures and the reasons behind the decision to close, whilst being made aware of the options they have locally to continue to access banking services. [read post]
27 Jul 2020, 4:02 pm
Through intermediated exchanges of payments, banks facilitate the flow of funds within our economy and serve important financial risk management and other financial needs of bank customers. [read post]
5 Mar 2012, 10:49 am
In September 2011, Bank of America announced that they would start charging their customers a $5 debit card fee. [read post]
1 Jul 2013, 7:56 pm
According to the affidavits the Bank of America employees stated “We were told to lie to customers,” said Simone Gordon, who worked in the bank’s loss mitigation department until about February 2012. [read post]
21 Sep 2018, 9:21 am
While the CDD Rule will undoubtedly cause some degree of hardship for banks, if the rule performs as intended, it will enable both law enforcement and banks to more easily identify illicit money flows that previously may have gone unnoticed under the Bank Secrecy Act. [read post]
21 Jan 2009, 5:22 pm
In that case, the image may qualify for protection but a bank employee's copying of a specific check for a customer would definitely fall within the category of fair use. [read post]
8 Oct 2007, 12:30 pm
The United Kingdom similarly has rules for checking the identities of its bank customers. [read post]
2 Mar 2012, 4:10 am
The LA Times reports that Consumers fed up with the rising tide of bank fees helped the nation's credit unions more than double their number of new customers last year, new figures show. [read post]
12 Sep 2023, 5:56 am
The California Court of Appeal, Second Appellate District, recently reversed a trial court's ruling, and held that a defendant bank owed the plaintiff law firm a duty of care based on the special relationship the bank had with the law firm as an intended beneficiary of a probate court’s blocked account order. [read post]
5 Mar 2009, 10:37 am
Chairman Sheila Bair said in a March 2, 2009 letter to the banking industry that the fund FDIC uses to protect customer deposits at U.S. banks could dry up amid a surge in bank failures, as she responded to an industry outcry against new fees approved by the agency. [read post]
22 Nov 2008, 1:23 pm
Customers can continue to access their funds Saturday and Sunday via ATMs or writing checks and deposits remain fully insured for up to $250,000. [read post]
14 Nov 2023, 10:43 am
It stated: All banks and credit unions on the Zelle Network® must implement Risk Insights for Zelle®.... [read post]
5 Dec 2013, 12:07 am
A shrinking customer base means less business for everyone. [read post]
