Search for: "CUSTOMERS BANK"
Results 581 - 600
of 15,089
Sorted by Relevance
|
Sort by Date
14 Jul 2014, 8:17 pm
We have had customers who have received emails from their normal vendors they send wires to informing our clients that the bank account of the vendor has changed and to send it to a new account number. [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]
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]
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 Sep 2021, 4:22 pm
Earlier this week, the Department of Justice settled an important case in which Wells Fargo Bank agreed to pay over $70 million in penalties and restitution to defrauded bank customers. [read post]
23 Apr 2015, 9:05 pm
Warren’s tongue-lashings, some banks consider not giving to Democrats. [read post]
31 Jan 2023, 2:09 pm
On 31 January 2023, the European Banking Authority (EBA) issued three new Q&As which together with three existing Q&As clarify the application of strong customer authentication (SCA) to the enrolment of a payment card to a digital wallet and to the initiation of payment transactions with digitised versions of a payment card. [read post]
6 Dec 2021, 11:15 am
They were unable to make full deposits for their customers. [read post]
24 Jan 2008, 12:35 am
Thus, in theory at least, a customer's deposits or investments were governed only by their agreements with Second Life and with their cyber bank there. [read post]
10 Dec 2010, 1:11 am
Jeffrey Gonsiewski, 56, Wood Dale, Illinois, a former suburban bank vice president, was sentenced to 63 months in federal prison following his fraud conviction for changing the terms of at least 100 loans for at least 50 customers and causing the bank to lose at least $5.1 million. [read post]
8 Mar 2013, 7:32 pm
Demonstrating a similar method, he forced a customer of the bank down to the floor and covered his face with a black beanie. [read post]
2 Apr 2007, 8:19 pm
However, a renegade customer, or simply one renegade employee of a customer, can ruin a bank's whole day, and technology isn't going to solve this particular problem. [read post]
3 Oct 2016, 10:00 am
Wells Fargo has upset the nation, and especially Senator Elizabeth Warren, for using high-pressure sales tactics that tempted workers to create bank accounts for customers without their permission. [read post]
12 Dec 2018, 5:31 am
Said action goes on to detail that Kubiak, in reality, allegedly deposited the funds into his personal bank account and then purportedly used them for his own personal use, including to gamble and to pay for personal medical bills, FINRA states. [read post]
20 Aug 2007, 8:00 pm
The ACCC alleges that the ANZ Bank sought to reach an agreement with Mortgage Refunds to limit its refunds to customers as a condition of it continuing to deal with the bank. [read post]
8 Feb 2009, 5:28 am
The settlement, however, is on behalf of all Bank of America customers who have been affected by this practice, nationwide, between the years 2000 and 2007. [read post]
30 Nov 2016, 12:49 pm
Utah), several dozen bank customers accused the company of breach of contract, fraud, and numerous other causes of action after bank employees allegedly opened thousands of unauthorized accounts on behalf of unwitting customers. [read post]
22 May 2007, 5:11 am
“A bank customer was so denuded of money by ‘disproportionate and unfair’ charges that he was left penniless on his 30th birthday, a court heard yesterday. [read post]
27 Apr 2007, 6:27 am
“A judge has ordered Lloyds TSB to pay the costs of a customer who sued for the return of overdraft fees, because the bank had wasted the court’s time. [read post]
