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28 Mar 2022, 9:05 pm
In theory, banks can choose to waive fees for privileged customers but not disadvantaged ones. [read post]
4 Jul 2016, 4:00 pm
But if the customer swipes his trusty credit card to leverage his ten-dollar doo-dad, the tab gets picked up by the lender and the customer pays the lender. [read post]
14 Feb 2011, 7:43 pm
" MacPhee said the Treasury's plan as it stands would simply transfer power to large banks insured by the Federal Deposit Insurance Corp., while removing some of the government mortgage products that community banks and their customers rely upon. [read post]
11 Mar 2010, 6:34 am
Obannon lead plaintiff in NCAA class action may challenge athlete amateur status Jihad Jane indictment Lindsay Lohan $100 million lawsuit Bank of America customers can oly spend what's in their debit accounts FTC Lifelock settlement? [read post]
20 May 2022, 8:18 am
The statement of claim filed on behalf of our client notes that “(t)he practice of referring retail banking customers to Cetera brokers was a routine business practice at East West Bank and Cetera. [read post]
3 Dec 2010, 8:58 pm
It pays a second fee, known as an “interchange fee,” to the owner of the foreign ATM.Plaintiffs allege that several large banks have conspired with [the Star Network of ATMs] to fix the interchange fee that a card-issuing bank pays to an ATM owner when a foreign ATM transaction involving the card-issuing bank’s customer is routed over the Star Network. [read post]
28 Oct 2011, 6:56 am
This is significantly higher than the margin for trades made by customers who managed their own accounts–about .01%. [read post]
20 Apr 2022, 12:42 pm
Robert Foley (Robert Patrick Foley CRD# 6060234) is a broker and investment advisor whose last known employer was Wynston Hill Capital, LLC (CRD#:103811) of Red Bank, NJ. [read post]
24 Jan 2024, 1:37 pm
Riley Wealth Rep, has 20 Customer Complaints Ex-B. [read post]
21 Jan 2016, 12:25 pm
Inside, stunned store owners and customers scrambled for cover under various items of furniture as the men used the hammers to smash the glass cases. [read post]
12 Jun 2020, 7:44 am
The BitPay Card enables customers to convert their cryptocurrency into fiat, which can then be loaded onto the card and spent anywhere Mastercard debit is accepted. [read post]
14 Jan 2021, 12:09 pm
Federal enforcement actions run the gamut from cases involving student loan fraud, bank fraud, mortgage fraud, antitrust crimes, and customs fraud. [read post]
9 Oct 2009, 6:13 am
Once the foreign banks refused to pay, the customers were charged the face value of the checks. . . . [read post]
27 Mar 2020, 6:00 am
From July 2018 through April 2019, they traded with customers on various peer-to-peer exchange websites and opened up accounts at multiple Chinese banks to deposit their earnings from these trades. [read post]
10 Feb 2008, 8:44 pm
CheckFree's also got a ready answer to my primary concern, potential customer fraud. [read post]
15 Oct 2020, 6:16 am
The reasons are well rehearsed now, as businesses scrambled to survive the crisis, helped along by supportive government schemes, moratoria and (so far) abundant patience in landlord/tenant, supplier/customer and lender/borrower relationships. [read post]
5 Apr 2012, 1:19 am
A lower credit rating will allow customers to terminate or move to another offering bank, or force Morgan Stanley to post more collateral per trade. [read post]
5 Apr 2012, 6:19 am
A lower credit rating will allow customers to terminate or move to another offering bank, or force Morgan Stanley to post more collateral per trade. [read post]
10 May 2012, 7:43 pm
Once the dual goals of education and disclosure are accomplished, neither the CFPB nor the banks should meddle paternalistically in the lives of bank customers. [read post]
3 Jul 2012, 5:23 am
The technical meltdown experienced by one of Britain’s biggest banks has thrown thousands of customers into financial chaos, and worse still, the glitch continues to affect online transfers and ATM withdrawals. [read post]
