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20 Apr 2017, 12:00 pm
The services are delivered over copper-based TDM networks and are commonly used for "connecting bank ATM networks and retail credit-card readers [and] providing enterprise business networks with access to branch offices, the Internet, or the cloud," the FCC said. [read post]
16 May 2016, 10:17 am
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
25 Feb 2011, 9:29 am
Chairman Bernanke said that it is possible that because merchants will reject more expensive cards from smaller institutions or because networks will not be willing to differentiate the interchange fee for issuers of different sizes the exemption may not be effective in the marketplace, which would mean that, in practice, community banks would not be exempt from the lower interchange fee.The Senators noted that interchange fees offset the costs associated with debit transactions and enable… [read post]
10 Jul 2014, 4:38 am
Bank was sued in a series of class action lawsuits in which the claimants alleged that the bank had improperly charged overdraft fees to its customers and that it had misrepresented its overdraft fee policy. [read post]
7 Nov 2016, 2:47 pm
We will continue to monitor and report on developments concerning the Proposal. [1] Covered Entities with (1) fewer than 1,000 customers in each of the last three calendar years, (2) less than $5 million in gross revenue in each of the last three fiscal years, and (3) less than $10 million in year-end assets are exempted from some, but not all, requirements of the Proposal. [2] The Proposal defines “Covered Entity” as “any Person operating under or required to operate… [read post]
8 Aug 2010, 5:09 pm
That is, some people make the bank cranky, because the bank doesn't want to negotiate in exactly the way the debtor wants to negotiate. [read post]
17 Mar 2024, 7:14 pm
(CRD # 793), a broker-dealer and investment banking firm, is headquartered in St. [read post]
30 Mar 2012, 8:01 am
According to the World Bank, Singapore ranks number one in the world in ease of doing business. [read post]
22 Sep 2022, 11:08 am
AmGuard has been having trouble with delayed claims where it is not promptly responding to inquiries from its customers or making claims payments. [read post]
8 Jun 2010, 1:13 pm
(“CB”); Westport National Bank (“WNB”); and certain WNB officers and directors, including Mr. [read post]
13 Apr 2011, 3:07 am
This would be on your VISA card which was issued by bank XYZ. [read post]
29 Sep 2014, 2:27 am
I remember the President, from of one of the biggest banks in Chicago, (and a major customer we were trying to win from United Airlines) telling me; “one of the reasons why you got the deal is because when you said you were going to do something, you did it. [read post]
19 May 2017, 7:34 am
Rather than immediately receiving access to their funds as promised, the FTC alleged, consumers were required to complete the customer identification process that is required by the Bank Secrecy Act (BSA) before receiving access to their prepaid funds. [read post]
11 Feb 2019, 10:53 am
We are aware of at least one national bank and one state member bank that currently offer short-term deposit advances to their customers. [read post]
16 Dec 2011, 1:30 am
Customers’ Credit Card Info http://t.co/yesjJhgP # "Should Preservation Rules Be Changed? [read post]
28 May 2019, 9:13 am
FINRA found that instead Kubiak deposited the funds into his personal bank account and then used them for his own personal use such as gambling and to paying for personal medical bills. [read post]
19 Nov 2018, 5:33 am
This year, has been one of rapid-fired, customer-centric enhancements. [read post]
24 Aug 2017, 9:29 am
Yet, no one, not even banks and investment companies, has been required to honor it. [read post]
18 Nov 2016, 10:57 am
According to state law, money prepaid for a funeral should be invested either with an insurance policy or in a trust account at a bank in the customer’s name. [read post]
20 Oct 2015, 12:02 pm
Banks have started foreclosing on delinquent loans, and Boston’s last four medallions sold were auctioned off at nearly half last year’s price. [read post]
