Search for: "Customer's Bank"
Results 5781 - 5800
of 14,977
Sort by Relevance
|
Sort by Date
17 Sep 2017, 1:45 pm
Data does not flow like a river from its source to its end, to be drawn on by those who approach its banks to the melodies of Ma Vlast. [read post]
16 Sep 2017, 11:38 am
All of this leaves me wondering what bank regulators are advising about know-your-customer compliance for card issuers in the wake of this data breach. [read post]
15 Sep 2017, 9:38 am
The alleged violations relate to (1) the freezing of customer deposit accounts relating to suspicious activity observed by banks; (2) misrepresentations about fee waivers for deposit products subject to a monthly service fee; (3) violations of error resolution requirements under Regulation E; and (4) deceptive statements about overdraft protection products. [read post]
15 Sep 2017, 9:04 am
Instead, Holt misappropriated their funds by depositing customer checks into a bank account he controlled and used these funds to pay for personal and business expenses. [read post]
14 Sep 2017, 1:33 pm
Martinez, Justice, Jason Pulliam, Justice.MEMORANDUM OPINIONby JASON PULLIAM, Justice.INTRODUCTIONThis appeal arises from the trial court's denial of a motion to compel arbitration and to enforce a class action waiver provision contained within loan documents between the Cash Biz appellants and its customers. [read post]
14 Sep 2017, 11:42 am
” Is there an insurance solution that can help us better attract and retain customers? [read post]
14 Sep 2017, 11:42 am
” Is there an insurance solution that can help us better attract and retain customers? [read post]
14 Sep 2017, 8:27 am
“The story has a happy ending for customers with the extra fees back in their accounts, and an obvious lesson for investment advisory representatives that you must always recommend the best deal for your clients, not yourselves. [read post]
13 Sep 2017, 10:00 am
Customers reported to ChexSystems may be unable to open accounts at other banks or credit unions. [read post]
12 Sep 2017, 2:13 pm
Equifax didn’t lose customer records. [read post]
12 Sep 2017, 10:49 am
In other instances, customer service representatives did not cancel the repossession order when feasible after borrowers made sufficient payments. [read post]
12 Sep 2017, 8:21 am
Customers file a class action against the cookie company. [read post]
11 Sep 2017, 1:59 pm
Bohnenkamp pleaded guilty in April to wire and bank fraud. [read post]
11 Sep 2017, 8:27 am
The UK should also provide clarity that existing contracts from EU-based banks to UK customers will be grandfathered, for example through the European Union (Withdrawal) Bill. [read post]
8 Sep 2017, 5:27 pm
While perhaps not Congress’ intent, this language could swallow up an endless list of companies who may not, in fact, be aware of what their customers are doing. [read post]
8 Sep 2017, 3:17 pm
The bank then charged their customers for that insurance, regardless of whether those customers could afford the insurance Wells Fargo had bought for them. [read post]
8 Sep 2017, 11:44 am
Wells Fargo is the defendant in a lawsuit in which a homeowner is alleging that the bank improperly charged thousands of customers across the nation to lock in interest rates when there was a delay in their mortgage applications. [read post]
7 Sep 2017, 2:24 pm
Anthony Leonard has been named assistant vice president, special assets officer with Bay Bank. [read post]
7 Sep 2017, 8:18 am
“Agreeing to a fee arrangement and then secretly tucking in hidden, unauthorized markups is fraudulent mistreatment of customers,” said Paul G. [read post]
7 Sep 2017, 6:46 am
Among the Wells Fargo customers hurt by the practice were military service members on active duty. [read post]
