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27 Sep 2011, 7:55 pm
Is anyone surprised that some banks are charging a fee if customers use a debit card? [read post]
15 Sep 2020, 7:38 am
In FG20/3 the FCA sets out its expectation that firms should carefully consider the impact of a planned closure of a branch or ATM, or conversion of a free-to-use ATM to pay-to-use, on their customers’ everyday banking and cash needs, and other relevant branch services. [read post]
6 Jan 2015, 7:52 am
The findings stated that Johnson made wire transfers of funds from the firm customers’ brokerage accounts to his own personal bank accounts. [read post]
27 Jan 2017, 10:59 am
Plate submitted a Letter of Acceptance, Waiver and Consent No. 2014041705101 (AWC) where she accepted and consented to findings by FINRA that she facilitated the $176,000 to be transferred to her client’s bank account where she then arranged for 15 checks to be issued from the customer’s account, payable to her. [read post]
18 Jun 2005, 5:16 am
Our customers and their customers are our lifeblood. [read post]
18 Oct 2011, 9:18 am
The arrangement, the ATM operators and users claim, keeps out competitor networks and makes it nearly impossible for ATM operators to offer special deals to bring in customers or customize fees to fit different types of transactions. [read post]
27 Jan 2017, 10:59 am
Plate submitted a Letter of Acceptance, Waiver and Consent No. 2014041705101 (AWC) where she accepted and consented to findings by FINRA that she facilitated the $176,000 to be transferred to her client’s bank account where she then arranged for 15 checks to be issued from the customer’s account, payable to her. [read post]
19 Jan 2011, 9:26 pm
No. 5354, An Act Ensuring Customer Access To Account Funds Pending An Investigation Into Identity Theft, would “require banks to allow customers who are the victims of identity theft and whose credit or debit card account is undergoing a fraud investigation as a result of such identity theft to access the funds in their account pending the outcome of such investigation. [read post]
1 Jun 2010, 5:07 am
Similar Posts: PNC and Other Banks Benefit from Bad Debts Jobs Bill Moving Through Senate Wait? [read post]
23 Feb 2020, 2:42 pm
Additionally, Community Bank allegedly practiced unethical and unlawful sales practices to sell accounts to its customers without regarding customer needs. [read post]
19 May 2010, 11:38 am
Related posts:Bank of America’s Principal Forgiveness Program Begins Bank of America Will Cut Loan Principal for Some Customers New Mortgage Program for Unemployed [read post]
2 Sep 2009, 2:59 am
On this day in ...... 1969 (40 years ago today), the ATM machine made its American début, "dispensing cash to customers at Chemical Bank in Rockville Center, New York. [read post]
21 Aug 2014, 12:53 pm
A change in your customer’s bank account may indicate many things including accounts closed, banking problems, a garnishment, etc. 2. [read post]
21 Aug 2014, 12:53 pm
A change in your customer’s bank account may indicate many things including accounts closed, banking problems, a garnishment, etc. 2. [read post]
21 Aug 2014, 12:53 pm
A change in your customer’s bank account may indicate many things including accounts closed, banking problems, a garnishment, etc. 2. [read post]
2 Sep 2007, 2:26 pm
The stock price is dropping and Countrywide had to draw down its bank credit line. [read post]
24 Aug 2007, 1:17 pm
" The appeals court also ruled that the law in Indiana, where the bank is located, did not protect the customers either. [read post]
22 Jan 2024, 12:16 pm
According to FINRA, From June 2015 to August 2021, the bank’s brokerage unit sent about 2.27 million trade confirmations to customers that failed to disclose that for orders containing multiple executions trade prices reflected average prices, Finra said. [read post]
21 Apr 2011, 12:40 pm
For these companies, they had to find a way to process payments from U.S. customers through banks. [read post]
29 Jun 2016, 9:00 am
The SEC found that the bank’s failure to adopt written policies and procedures to protect customer data enabled an employee to access and transfer customer data to a personal server, which was then hacked by third parties and the data offered for sale online. [read post]
