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3 Mar 2017, 12:00 pm
The bank is believed to have opened around two million fake accounts without customer consent. [read post]
3 Mar 2017, 7:01 am
” Particularly, the NAFCU entreated the FSOC to use its authority under section 1203 of Dodd-Frank to stay and set aside CFPB regulations to “spur renewed dialogue between the Bureau and the federal banking agencies regarding rules that may actually pose systemic risk to financial institutions and the customers they serve. [read post]
3 Mar 2017, 5:54 am
But perhaps the bigger issue is the fact that e-commerce, by its very nature, invites customers to do business across borders. [read post]
1 Mar 2017, 4:46 pm
The defendant, who works as the vice-president of a bank, has declined to comment. [read post]
1 Mar 2017, 12:55 pm
Stamer helps these and other organizations and their leaders manage their employees, vendors and suppliers, and other workforce members, customers and other’ performance, compliance, compensation and benefits, operations, risks and liabilities, as well as to prevent, stabilize and cleanup legal and operational crises large and small that arise in the course of operations. [read post]
28 Feb 2017, 10:39 pm
In banking and insurance – businesses that people need but often hate – few companies have as stellar a reputation as the United Services Automobile Association, commonly known by its initials: USAA. [read post]
28 Feb 2017, 10:39 pm
In banking and insurance – businesses that people need but often hate – few companies have as stellar a reputation as the United Services Automobile Association, commonly known by its initials: USAA. [read post]
28 Feb 2017, 10:00 am
Many payday loan and short term loan companies require the customer, as a condition of the loan, to set up an automatic transfer of funds from the customer’s bank account to the lender. [read post]
28 Feb 2017, 7:03 am
For instance, the FDIC’s 2007 Affordable Small-Dollar Loan Guidelines, which “encourage financial institutions to offer small-dollar credit products and to promote these products to their customers,” state that such loans must be “consistent with all applicable federal and state laws,” but do not substantively address fair lending. [read post]
27 Feb 2017, 1:55 pm
On February 23, 2017, the European Banking Authority (“EBA“) published a report setting out its final draft regulatory technical standards (“RTS“) on strong customer authentication and common and secure communication under Article 98 of the Directive on payment services in the internal market (“PSD2“). [read post]
27 Feb 2017, 8:41 am
Indeed, the father presented several bank Customer Receipts (barely legible) for amounts deposited into a Bank of America Account from November 2014 to May 2015. [read post]
27 Feb 2017, 7:13 am
The European Banking Authority (EBA) has published final draft regulatory technical standards (RTS) on strong customer authentication and common and secure communication. [read post]
27 Feb 2017, 5:00 am
Just to name a few, this includes banks, credit unions, insurance companies, licensed lenders and loan servicers, money transmitters, and even those operating under New York’s new virtual currency license. [read post]
27 Feb 2017, 5:00 am
Just to name a few, this includes banks, credit unions, insurance companies, licensed lenders and loan servicers, money transmitters, and even those operating under New York’s new virtual currency license. [read post]
26 Feb 2017, 2:36 pm
But a real estate management company losing track of key dates seems like a bank losing track of money. [read post]
26 Feb 2017, 7:47 am
They produce containers, bags, logos, labels, custom-printed jars and boxes. [read post]
24 Feb 2017, 6:22 am
There are some exceptions to that law, such as an embezzler cannot work at a bank and a child abuser cannot work in a day care center. [read post]
24 Feb 2017, 4:30 am
That means you can expect the jackbooted thugs to start raiding marijuana dispensaries in those states, getting lists of customers, and then arresting those customers. [read post]
24 Feb 2017, 12:07 am
The Yurok was a group of indigenous American foragers with shared language and customs. [read post]
23 Feb 2017, 8:50 am
A plan member can be warned about unusual activity, and customer support is available. [read post]
