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20 Jan 2015, 10:54 am
To make this happen, Walmart has partnered with Tax Products Group (TPG), a Green Dot Company, and Republic Bank & Trust Company. [read post]
20 Jan 2010, 7:51 am
The impetus for financial-sector consolidation is self-evident: the FDIC doesn't want to own banks, nor does it want customers to be deprived of service. [read post]
5 Apr 2015, 2:30 pm
Delhi Police - 9.2%However the highest rejection rates overall (not counting the Section 24 organisations) are for:1) Allahabad Bank- 34.69%2) Andhra Bank- 41.6%3) Bank of Maharashtra - 43.2%4) Corporation Bank - 43.9%5) Dena Bank - 35.1%.6) Bank of Baroda - 32.4%7) Canara Bank - 44.9%8) Oriental Bank of Commerce- 35%9) State Bank of Hyderabad - 58% (whereas SBI's rate is only 18.2%)10) Vijaya Bank -… [read post]
4 Mar 2013, 3:42 pm
When the default went into effect, banks bombarded customers - and particularly those customers who had been frequent overdrafters in the past - with marketing urging them to opt out. [read post]
31 Oct 2017, 9:30 pm
Many customers of the bank were charged late fees on accounts they did not even know existed, threatening their credit scores and raising their borrowing costs. [read post]
4 Jun 2020, 4:08 pm
On April 8, 2020, the Federal Reserve announced that, in order for the company to be able to make additional small loans as part of the PPP, it would lift the asset cap to which the bank was subjected in 2018 after revelations that the company had opened millions of accounts in customers’ names without the customers’ permission. [read post]
3 Feb 2009, 6:53 am
The customer had earned a$50 credit by referring two new customers to the representative'semployer bank. [read post]
15 Jan 2016, 12:03 pm
Greenfield also failed to disclose the material differences between the debentures and bank certificates of deposit in emails to customers. [read post]
14 Feb 2012, 6:55 am
Victor Azevedo consented to the described sanctions and to the entry of findings that he knowingly made untrue statements while employed by his member firm’s bank affiliate. [read post]
23 Sep 2010, 4:01 pm
Christopher Anthony Lee, formerly with LPL Financial, IFMG Securities, and Citigroup Global Markets, was named as a respondent in a FINRA complaint alleging that he altered customer documents causing annuity companies to mail customer checks to his home address so that he could deposit the checks in his personal bank account and use the funds for his own purposes. [read post]
25 Jun 2012, 2:59 pm
Here is a selection from the April 24th Report from the MF Global Trustee to the Senate Banking Committee (available here): Under current rules, FCMs are not required to calculate "secured" amounts for customer funds held for trading on foreign exchanges per Commodities Futures Trading Commission Rule 30.7 ("30.7 funds") the same way that they must calculate "segregated" amounts for customer funds held for trading on U.S. exchanges per section… [read post]
1 Apr 2021, 8:44 am
At a case management hearing, lawyers for Visa argued Sainsbury’s should provide further information covering whether it benefited from higher credit card fees, the extent to which fees were passed on to customers and the corporate structure of its banking subsidiary Sainsbury’s Bank. [read post]
26 Jan 2009, 7:38 pm
Some bankers have told me that they believe that the public announcement of approval of an application might lead current and potential customers to consider that you're a weak bank that needs a bailout. [read post]
12 Sep 2009, 10:00 pm
The March 2009 indictment filed in Feliciano, alleged that a bank teller had stolen confidential customer information as part of a bank fraud / identity theft scheme. [read post]
12 Nov 2024, 3:16 am
Relaxing restrictions on the products and services RFBs can offer: These restrictions are being relaxed in targeted ways, where doing so would improve outcomes for banks and their customers without giving rise to financial stability risks. [read post]
12 Sep 2009, 10:00 pm
The March 2009 indictment filed in Feliciano, alleged that a bank teller had stolen confidential customer information as part of a bank fraud / identity theft scheme. [read post]
28 Feb 2012, 1:02 am
The banks objecting to their customers using 22seven seemed to ignore the fact that the transactional information under their care belongs to their customers. [read post]
9 Oct 2018, 7:58 am
Imagine a retailer decided to assess a surcharge on its customer’s receipt. [read post]
20 Aug 2012, 11:36 am
Bancorp Bank, --- F. [read post]
4 Jan 2010, 4:10 am
Wachovia Bank, N.A. [read post]
