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12 Nov 2024, 11:44 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
3 Mar 2016, 12:22 pm
The two largest utilities serve approximately 70% of Oregon customers’ electricity needs. [read post]
8 Mar 2022, 9:12 pm
Although the Board of Governors of the Federal Reserve System says the number of coins in the economy is “adequate,” COVID-19 closures of banks and other businesses have slowed circulation, leaving businesses and customers without change. [read post]
23 Jul 2012, 7:57 am
So the guy who swindled customers in his commodity brokerage in Cedar Falls also swindled Iowa “economic development” smokestack chasers. [read post]
27 Jul 2017, 1:35 am
Banks Some of the proposals in CP17/25 affect firms already subject to the SM&CR (i.e. banks, building societies, credit unions and PRA designated investment firms). [read post]
19 Sep 2008, 11:35 am
Does this mean that the "Masters of the Universe" investment banks will more closely come to resemble--or pair up with--conventional deposit-taking banks? [read post]
16 May 2011, 6:32 am
§ 7.4002(a), a regulation promulgated by the Office of the Comptroller of the Currency (OCC) which states that a national bank may "charge its customers non-interest charges and fees, including deposit account service charges. [read post]
9 Jun 2010, 12:16 pm
If you missed that great event, interchange fees are the fees banks charge merchants to process credit or debit cards used by customers. [read post]
12 Aug 2008, 7:27 pm
In addition, Goldman Sachs, Bank of America, Wells Fargo, Lehman Brothers, RBC Capital Markets, and Raymond James are reported to be additional targets of the state investigations. [read post]
7 Jan 2008, 12:37 am
The customer, not identified by Autonomy, is thought to be global bank Citigroup. [read post]
3 Oct 2008, 4:00 pm
The bank's customers would be able to use the ATM without any surcharge whereas, previously, all cardholders paid a transaction fee. [read post]
4 Sep 2009, 7:11 am
Customers are highly sophisticated. [read post]
13 May 2007, 9:46 pm
How about the banks, out of a sense of customer service? [read post]
1 Mar 2021, 12:06 pm
Some people become victims when they share private information with imposters who pose as customer service representatives, government agencies or vendors, asking for bank account numbers or a social security number. [read post]
21 Jun 2010, 9:04 am
Yet, the federal court still applied the FAA and ordered the bank customers to arbitration. [read post]
5 Aug 2021, 5:29 am
Christopher Black was discharged from LPL Financial after he was terminated by employing bank for allegedly entering into undisclosed loan arrangements with a customer without giving prior notice to the firm, as reported on his FINRA Brokercheck page. [read post]
5 Aug 2021, 5:29 am
Christopher Black was discharged from LPL Financial after he was terminated by employing bank for allegedly entering into undisclosed loan arrangements with a customer without giving prior notice to the firm, as reported on his FINRA Brokercheck page. [read post]
5 Aug 2021, 5:29 am
Christopher Black was discharged from LPL Financial after he was terminated by employing bank for allegedly entering into undisclosed loan arrangements with a customer without giving prior notice to the firm, as reported on his FINRA Brokercheck page. [read post]
4 Mar 2016, 6:42 am
The product development group develops a product’s profile, assessing the bank’s “risk appetite” for the product and creating guidelines, such as maximum loan-to-value or debt-to-income the bank will accept from a customer. [read post]
4 Feb 2022, 8:01 am
Second, on numerous occasions, the firm failed to accurately calculate its required customer reserve—that is, the amount of cash or securities the firm was required to maintain in a special reserve bank account,” FINRA found. [read post]
