Search for: "Customer's Bank"
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27 Apr 2018, 4:30 am
FINRA Arbitrators Say Wells Fargo Bank Breached Duty of Customer CareNo one has ever called BrokeAndBroker.com Blog's publisher Bill Singer a snarky bastard when it comes to his shots against the Financial Industry Regu... [read post]
26 Apr 2018, 3:49 pm
As a result, customers were surprised when the amount that actually showed up in their bank account was less than the “Loan Amount” they thought they had signed up for. [read post]
25 Apr 2018, 4:03 pm
Advanced search functions and customization tools are enhanced or added to help you streamline your research process and manage your workflow. [read post]
25 Apr 2018, 12:35 pm
My (relative) died, and he had money in the bank. [read post]
25 Apr 2018, 11:57 am
Labor Code section 1024.5 states that employers, except for financial institutions, may order a credit check only if the individual works (or is applying to work) in certain positions: a managerial position (as defined in California Wage Order 4); a position in the State Department of Justice; a sworn peace officer or law enforcement position; a position for which the employer must, by law, consider credit history information; a position that affords regular access to bank or credit card… [read post]
25 Apr 2018, 10:42 am
For those of you undecided about Bill's snarkiness, consider today's article about Wells Fargo, a disgruntled customer of that firm, and FINRA's seemingly hands-off approach to regulating the market in a fair and balanced fashion.Case In PointIn ... [read post]
25 Apr 2018, 10:38 am
You're an angry public customer. [read post]
25 Apr 2018, 5:45 am
For example, litigators can create a Brief Bank and search for legal issues in their firms’ Knowledge Management system. [read post]
25 Apr 2018, 5:01 am
Employees will get raises, but I doubt they are holding their breath because they are probably praying that the raises keep them even with rising inflation.What about bank customers? [read post]
24 Apr 2018, 12:03 pm
Christopher Giancarlo in February testified jointly before the Senate Committee on Banking, Housing and Urban Affairs and focused on the lack of regulatory oversight and their concerns regarding virtual currencies, blockchain and ICOs. [read post]
24 Apr 2018, 6:00 am
After the breach, and based on the terms credit card user agreements, the banks were required to issue new cards and reimburse its customers as required by federal law for financial losses due to unauthorized purchases. [read post]
23 Apr 2018, 12:20 pm
Meanwhile, the company is still forcing cheated customers to resolve claims in company-controlled arbitration, which a new study shows helps no one but the criminal bank, and “new leadership at the SEC seems to be contemplating a move that …would not only take away one of the few tools left to fight back against corporate fraud, it could put the retirement savings of millions of hardworking Americans at risk. [read post]
23 Apr 2018, 11:51 am
While the letter does not go into further detail about what this would mean for established cryptocurrencies or Initial Coin Offerings (ICOs), some observers fear that this could mean that ICOs would be required to perform the same “Know Your Customer” (KYC) due diligence that banks do when customers open bank accounts. [read post]
23 Apr 2018, 6:06 am
In a bid to end the anonymity associated with virtual currencies, virtual currency exchange platforms and custodian wallet providers will, like banks, have to apply customer due diligence controls, including customer verification requirements. [read post]
23 Apr 2018, 3:12 am
Way before this action, Kohl’s department store cleverly stuck a clause into the terms and conditions on its website banning customers from getting together to sue the company. [read post]
22 Apr 2018, 7:06 pm
Banks and brokerage firms own DTC. [read post]
20 Apr 2018, 3:00 am
Wells Fargo’s commitment to customer service is well known – the bank was once so eager to provide savings and checking accounts that it fraudulently signed customers up for accounts without their authorization. [read post]
19 Apr 2018, 9:30 pm
He also nominated Michelle Bowman, Commissioner of the State Bank of Kansas, for a seat on the board reserved for someone with community banking experience. [read post]
19 Apr 2018, 6:00 am
The Cybersecurity Framework is voluntarily adoptable by large and small entities across all industries, and it can assist organizations address privacy issues related to customers, employees, patients, and other parties. [read post]
19 Apr 2018, 5:00 am
The Cybersecurity Framework is voluntarily adoptable by large and small entities across all industries, and it can assist organizations address privacy issues related to customers, employees, patients, and other parties. [read post]
