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29 Sep 2010, 7:56 pm
They might also take the opportunity to figure out how industry and consumer advocates alike underestimated customer demand for overdraft. [read post]
3 Feb 2016, 7:27 am
” Zedan deposited the customer’s check in his personal bank account via an automated teller machine (ATM). [read post]
18 Jun 2012, 12:20 pm
According to page 45 of the report, among the fees disclosed were fees for “empty envelope,“ “bad address,” “online images and photocopy requests: self-service through online banking,” “domestic wire transfer email notification,” “coins deposited (large amount),” “rejected offline ATM transactions,” and “customer service representative assisted transfer. [read post]
22 Mar 2020, 2:14 pm
The Bank will require such issuers to sign a confidentiality agreement. [read post]
4 Mar 2022, 9:57 am
For Zip and Sezzle, as the Sunday announcement detailed, the combined entity will have 8.8 million customers and over 60,000 merchants in the U.S. . . . [read post]
14 Aug 2009, 4:33 pm
Four persons of Russian nationality were arrested and charged with bank fraud and making false statements on loan applications. [read post]
28 Mar 2011, 7:00 pm
How does the bank lobby continue to have any credibility in Washington? [read post]
23 Sep 2015, 9:04 am
In Capital One Bank vs. [read post]
18 Jul 2010, 9:33 am
What, exactly, does a bank in Goldman’s position have to disclose to a customer? [read post]
3 Apr 2017, 5:39 am
Here’s an example to start: The Financial Crimes Enforcement Network (FinCEN), an office within the Treasury Department, issues rules under the Bank Secrecy Act that require financial institutions to conduct due diligence on customers. [read post]
13 Oct 2021, 8:32 am
OMFIF surveyed over 50 policy-makers, regulators and executives from financial institutions operating across the 23 countries, including banks, securities exchanges, central banks, regulators, audit and accounting firms, and international financial and development. [read post]
27 Jun 2017, 5:34 am
Bank of America, N.A., 16-1541, June 21, 2017).In this case, Goldberg, a trustee, filed suit in Illinois state court alleging that some mutual funds paid the bank a fee based on the balances it transferred without notifying customers that it was retaining them, the economic equivalent of a secret fee. [read post]
18 Sep 2013, 1:51 am
banks are having complying with a new U.S. law, the Foreign Account Tax Compliance Act. [read post]
12 Jun 2014, 9:00 am
The customers were then supposed to repay CIG Realty until the customers’ credit had improved to the point where they could obtain mortgages from a bank. [read post]
30 Jul 2009, 7:56 am
Equipment was found attached to ATMs at Wachovia Bank and the Bank of America in Wellington, Conn., that collected card data and PIN numbers as customers used the ATM. [read post]
16 Sep 2009, 2:20 am
Kudrin said that the Russian Federal Customs Service, which brought the suit, had "insufficient" evidence to win the case, which was being heard in Moscow Arbitration Court. [read post]
19 Oct 2011, 5:52 am
Immigration and Customs Enforcement agency, CNN reports. [read post]
26 May 2021, 2:51 am
The HKMA will facilitate the Hong Kong Association of Banks to develop a set of standards to cover key areas including (i) customer experience and authentication; (ii) technical and data standards; (iii) information security; and (iv) operational standards. [read post]
29 Jan 2010, 2:42 am
Court of Appeal (Civil Division) Boughtwood v Oak Investment Partners XII, Ltd [2010] EWCA Civ 23 (28 January 2010) Bradford (Valuation Officer) v Vtesse Networks Ltd [2010] EWCA Civ 16 (28 January 2010) S-C (Children) [2010] EWCA Civ 21 (28 January 2010) High Court (Chancery Division) The Royal Bank of Scotland Plc v Chandra & Anor [2010] EWHC 105 (Ch) (28 January 2010) High Court (Administrative Court) Huitson, R (on the application of) v Revenue and Customs [2010] EWHC… [read post]
30 Jul 2009, 6:20 am
Consequently, when a bank pushes a product, it is doing so out of an attempt to gain money, not because it loves its customers. [read post]
