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27 Apr 2010, 2:00 am
The real criticism is exactly the opposite--that there are too many ways that banks can keep on getting too big and conducting proprietary trades that work against their customers. [read post]
13 Oct 2022, 12:22 pm
Companies like PayPal are going to continue advancing their worldview upon their customers. [read post]
15 Apr 2023, 10:51 am
Banks often contract with third parties to provide what are characterized as lead generation services, but in some cases, the FDIC has found that the banks are actually paying for referrals. [read post]
21 Feb 2008, 10:57 pm
Everyone from disgruntled investors and shareholders to mortgage customers and government regulators is taking Countrywide to court in a wave of suits that will probably be the litigation story for the next couple of years. [read post]
20 Jul 2012, 11:16 am
As a result, Capital One will reimburse $150 million to more than two million customers for selling them credit card products they could not use or did not want. [read post]
23 Nov 2023, 2:44 am
Open Banking should be leveraged to improve the person-to-person bank transfer payments journey. [read post]
20 Jul 2012, 11:16 am
As a result, Capital One will reimburse $150 million to more than two million customers for selling them credit card products they could not use or did not want. [read post]
14 Oct 2022, 7:23 am
Botella exposes the ways that bank marketing, product design, and customer management strategies exploit our common weaknesses and fantasies in how we think about money, and she also demonstrates why competition between banks has failed to make life better for Americans in debt. [read post]
30 May 2022, 10:30 am
In particular, there are certain requirements for the segregated assets account including that it must be held with a bank with its seat in the Netherlands that is licensed by the European Central Bank or the Dutch Central Bank (De Nederlandsche Bank), the account must be in the name of the financial institution concerned, and it should follow from the name of the account that it is held by the account holder in its own name and noting the account holder’s… [read post]
1 Mar 2010, 6:19 am
Mechanics have the edge in that AAA ratings and Angie's List help assure Philadelphia customers that they'll receive satisfactory service. [read post]
15 Nov 2011, 6:42 am
Anyway, while we were there, naturally we used a credit card, and a few years later, we were notified that we were part of class action lawsuit by bank customers who were suing the bank for antitrust violations relating to the fees that we were charged for foreign currency translation. [read post]
21 Jun 2011, 10:17 am
In order to ensure that a customer could withdraw his funds, banks had to keep capital on hand. [read post]
28 Mar 2008, 12:21 pm
After Bear went south, the Basel Committee on Banking Supervision announced that it would be revisiting its "Sound Practices for Managing Liquidity in Banking Organizations" guidance. [read post]
23 Jan 2012, 8:00 am
Ensuring compliance with these new laws is good for the bottom-line, as it will make for happy employees, who will in turn make for satisfied customers. [read post]
8 Dec 2016, 11:44 am
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
29 Apr 2011, 7:36 am
(SERVPRO) grants entrepreneurs a license as independent franchises to use SERVPRO’s trademarks and customer service system in exchange for royalties. [read post]
8 Dec 2016, 11:44 am
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
9 Jun 2009, 2:23 pm
The dealer then turned around and sold the gold or silver to a customer, who financed the purchase by borrowing money from the bank. [read post]
5 Nov 2007, 11:35 am
They relate to a number of matters including: 'designated business group' definition correspondent banking customer identification AML/CTF programs gambling services AML/CTF compliance reports (reporting and lodgement periods) electronic funds transfer instructions (involving use of a credit card) 'approved third-party bill payment system' definition certain monetary thresholds relating to specified items in tables 1 and 3. [read post]
19 Jun 2008, 6:59 pm
"He says he thought the VIP treatment he got from Countrywide Financial was just because he was a good customer, and not because he was a United States Senator who chairs the senate banking committee. [read post]
