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6 Oct 2021, 2:03 pm
The IMAGE program was created to assist Ohio businesses with reaching a greater number of customers and clients located outside of the United States. [read post]
23 Aug 2023, 5:38 pm
Two current USAA employees, who wish to remain anonymous, stated that morale within the company is at an all-time low, the company's reputation is plummeting, and customer service is lagging. [read post]
17 Jul 2009, 10:30 am
Four years after hackers breached TJX’s unsecured wireless network and stole information on more than 94 million customers, a standards body for the payment-card industry has finally released guidelines for securing wireless networks. [read post]
6 Nov 2017, 7:10 am
To ensure that the payer’s bank continues to be incentivised to compensate their own customers promptly, the Government proposes to include the bank that paid the instrument as a possible claimant. [read post]
12 Aug 2022, 1:12 pm
Many of the customers were trampled, stepped on, and seriously injured. [read post]
30 Jun 2021, 8:50 pm
On 29 June 2021, the FCA published a Dear CEO letter that it had issued detailing common themes coming out of its recent assessments of retail banks’ financial crime systems and controls. [read post]
27 Oct 2020, 9:05 pm
Banks also offered Black customers different products than white customers. [read post]
8 Nov 2023, 9:56 am
Passed in response to the 9/11 terrorist attack, the law required new disclosures about banking customers’ accounts and other requirements. [read post]
14 Apr 2017, 5:23 pm
The bank and servicer demurred. [read post]
13 Apr 2023, 7:46 pm
Deposit-swapping means banks can offer their customers more insurance. [read post]
30 Oct 2024, 5:00 am
Meanwhile: After the BCCR imposed maximum card payment fees following the implementation of the decree, the number of service providers and customers have both increased. [read post]
27 Jan 2023, 5:23 am
Non-customers may have their personal data processed by a telecom operator, for example, when calling or receiving calls from that operator's customers. [read post]
29 Nov 2019, 12:30 pm
"If this were an Encyclopedia Brown mystery, it might be called The Case of the Polite Bank Robber. [read post]
27 May 2009, 3:39 pm
In return for cash payments, the recruited tellers photocopied valid customer checks and printed out copies of customer profiles, which contained the customers' names, addresses, social security numbers, bank account numbers and account balances. [read post]
15 Feb 2007, 6:50 am
Internationally, bank customers and the banks themselves have begun to accept biometric technology. [read post]
25 Oct 2010, 7:20 pm
Since most banks that use social media do so in order to engage their customers and potential customers in "conversations," it won't work if everytime the bank opens its mouth to speak, some pinstriped pinhead has to bless the bank's end of the conversation in advance. [read post]
18 Aug 2008, 12:04 am
For too long, members of Congress have shirked the responsibility to ensure fair lending to credit card customers and have listened more intently to the banking lobbyists. [read post]
21 Feb 2011, 1:02 pm
Importantly, they share our commitment to customer service. [read post]
5 Feb 2010, 6:51 am
The bank will pay an additional $20 million to settle with Massachusetts authorities. [read post]
9 Jul 2020, 7:24 am
Wirecard and competitors like Adyen NV process payments far quicker than traditional banks while also offering clients services to manage their risk and learn more about their own customers. [read post]
