Search for: "Customer's Bank"
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9 Sep 2011, 4:50 pm
Loan customers should continue to make their payments as usual. [read post]
21 Mar 2017, 4:36 pm
This report provides background information on the NYBRI, explains the process by which we completed the ranking and scoring for the nineteen largest banks serving individual bank customers in New York State, scores the banks and offers the final ranking, and then supplies the individualized data for each bank in an appendix. [read post]
13 Nov 2017, 12:44 pm
Cicely Miller has joined Chesapeake Bank of Maryland as a mortgage loan originator and Eric Davalos as a loan officer. [read post]
24 Jul 2019, 11:29 am
Worldwide, banks are turning to mergers as a means to scale up, reach new customers and reduce costs in an industry still recovering from the financial crisis. [read post]
6 Dec 2018, 6:51 am
Kyle Patrick Harrington Allegedly Converted Customer Funds by Taking & Exercising Ownership over $19,874.64 from One of His Customers Without Authorization Kyle Harrington allegedly converted customer funds by intentionally and without authorization taking and exercising ownership over $19,874.64 belonging to one of his customers when he neither owned the property nor was entitled to possess it, according to a pending Regulatory Action Filed on… [read post]
18 Nov 2021, 8:55 pm
Our guide profiles the latest developments being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
3 Apr 2008, 8:22 pm
The name Houston Petroleum Bank LLC was displayed in bold letters along with the phrase, "Customer deposits are never at risk because we don't make loans. [read post]
8 Sep 2022, 9:14 am
” Noting that BaaS is not an issue limited to large banks, he commented that banks and fintechs, “in an effort to provide a ‘seamless’ customer experience, are teaming up in ways that make it more difficult for customers, and regulators, and the industry to distinguish between where the bank stops and the tech firm starts. [read post]
25 Apr 2023, 6:46 am
The gist of the lawsuit is that throughout the class period, the defendants reassured investors that it pursued and implemented a “safe and sound” business model, its diverse customer base, and its ability to weather a variety of weather conditions, and the strength of the company’s balance sheet. [read post]
16 Nov 2021, 11:00 pm
The open banking around the world comparative guide profiles the new approaches being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
4 Dec 2017, 10:19 am
Bank of America Merrill Lynch’s (“Merrill Lynch”) brokerage unit offered Strategic Return Notes (“SRNs”) to customers, resulting in losses of as much as 95% of the principal invested. [read post]
31 Aug 2007, 7:59 pm
” Do you realize how crazy it would be for “Bank of America” to have customer service in India??? [read post]
23 Aug 2010, 11:22 pm
With that said, keep in mind that banks aren't doing this in the best interest of the customer - they're doing it for themselves. [read post]
29 Jul 2014, 3:43 pm
Why Bank of America is Hated–its Mortgage Modification and Foreclosure Practices Bank of America drew most of its venom from customers due to their mortgage servicing practices. [read post]
29 Jul 2014, 3:43 pm
Why Bank of America is Hated–its Mortgage Modification and Foreclosure Practices Bank of America drew most of its venom from customers due to their mortgage servicing practices. [read post]
4 Jan 2016, 3:30 am
Continue reading "Contracting for Ethical Banking" [read post]
23 Apr 2015, 9:05 pm
Warren’s tongue-lashings, some banks consider not giving to Democrats. [read post]
12 Oct 2021, 7:08 am
When the Biden administration looked for ways to pay for the president’s expansive social policy bill, it proposed raising revenue by cracking down on $7 trillion in unpaid taxes, mostly from wealthy Americans and businesses.To help find those funds, the administration wants banks to give the Internal Revenue Service new details on their customers and provide data for accounts with total annual deposits or withdrawals worth more than $600. [read post]
24 Feb 2014, 3:18 pm
That's great customer service.What isn't great customer service is when a bank freezes transactions that shouldn't be frozen after specific instructions from the customer himself.Jeff regularly flings himself out of perfectly good airplanes for fun. [read post]
6 Dec 2021, 11:15 am
They were unable to make full deposits for their customers. [read post]
