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23 Jul 2024, 9:23 am
Enlarge / Travelers navigate customer service and ticketing lines at Ronald Regan Washington National Airport on July 19, 2024 in Washington, DC. [read post]
10 Apr 2014, 6:01 pm
The good news for bank customers in 2014 is that disclosure policies have improved, especially those related to key terms, and there are greater overdraft protections at the ATM. [read post]
24 Apr 2007, 5:51 am
Many people are sloppy about card security (probably because losses fall to the bank) and I have seen customers in my local pub call their PIN number across a crowded bar to save the trouble of walking to the machine. [read post]
21 Jul 2010, 10:01 am
., operating in different ways: "Some systems use community banks as conduits to exchange dollars for the local currencies and the reverse; in other programs, banks and credit unions let customers pay a portion of loans and fees with the local money. [read post]
19 Jan 2011, 1:05 am
This situation is reminisce of the IRS’ battle with Swiss banking giant, UBS where the bank was finally compelled to pay a fine and disclose banking details of thousands of American customers suspected of dodging taxes. [read post]
17 Jul 2012, 7:42 pm
That could mean fewer choices for customers and, some bankers say, fewer loans because the buyers might not have deep roots in those communities. [read post]
1 Oct 2009, 10:09 am
One customer told the Post he was concerned the hackers may have accessed other information when they breached PayChoice, such as Social Security numbers and bank account information. [read post]
16 Jan 2015, 7:06 am
This is the “evaluation” stage of the customer journey. [read post]
15 Aug 2019, 11:24 pm
"for loans that were originated under Bank One's . . . [read post]
19 Mar 2013, 9:54 am
Money Services Businesses (MSBs) must register with the federal government, collect information about their customers, and take steps to combat money laundering by their customers. [read post]
3 Apr 2009, 7:00 am
Other factors that can contribute to higher traffic and higher risks are external payphones, banks and automated teller machines (ATM), and the location of the center at major cross streets or near highways. [read post]
30 Aug 2012, 2:13 pm
That’s the association’s customer privacy policy, because administrative subpoenas aren’t approved by a judge. [read post]
20 Dec 2011, 4:05 pm
The temptation to extend credit terms to customers so they can buy your goods might seem like a good idea at first but, in reality, you are lending them money, which presumably they have been unable to obtain from their bank or other sources. [read post]
26 Apr 2017, 6:12 am
To meet sales quotas, receive incentive compensation and please superiors, thousands of Wells Fargo employees (5000 in recent years) falsified bank records, forged customer signatures, opened more than 2000 unauthorized checking or savings accounts for non-consenting customers, charged improper fees and illegally transferred customer funds. [read post]
24 Jul 2008, 12:09 pm
“Not only is UBS guilty of committing a flagrant breach of trust between the bank and its customers, its top executives jumped ship as soon as the securities market started to collapse, leaving thousands of customers holding the bag,” Cuomo said in a statement. [read post]
26 Apr 2017, 6:12 am
To meet sales quotas, receive incentive compensation and please superiors, thousands of Wells Fargo employees (5000 in recent years) falsified bank records, forged customer signatures, opened more than 2000 unauthorized checking or savings accounts for non-consenting customers, charged improper fees, and illegally transferred customer funds. [read post]
20 Dec 2017, 7:02 am
The bank also improperly extended hundreds of millions of dollars of margin credit in numerous retail customer’s cash accounts. [read post]
1 Oct 2023, 7:45 am
(FINRA Case #2018056490306) If you lost money because of Kartal’s investment recommendations, please contact Banks Law Office. [read post]
27 Mar 2015, 7:07 am
FINRA found that Oriental customers purchased concentrated positions of in Puerto Rican municipal bonds and bond fund securities. [read post]
13 Nov 2018, 2:42 pm
While exceptions for humanitarian goods, agricultural products, medicine and medical devices remain in place, entities may find doing even this kind of business in Iran more challenging due to restrictions on the Iranian banking industry. [read post]
