Search for: "Customer's Bank"
Results 601 - 620
of 13,327
Sorted by Relevance
|
Sort by Date
20 Feb 2019, 11:12 am
On 19 February 2019, the Bank of Italy published a communication (the “Communication”) addressed to UK-based banks, payment institutions and e-money institutions operating in Italy under a branch or services passport as well as by availing themselves of a network of agents (the “UK Intermediaries”). [read post]
19 Jan 2021, 8:34 am
Anchorage’s business model is specifically focused on forming partnerships with other banks to allow those partner banks to offer digital asset services to their customers. [read post]
21 Aug 2020, 8:39 am
Bank customers as well as insiders such as bank employees may be charged with bank fraud. [read post]
9 Sep 2022, 7:39 am
” The banks literally “threw their customers to the wolves. [read post]
14 Aug 2009, 8:01 am
The World Bank Group gives us a guide to answer such questions through their newly released Doing Business Economy Rankings, where, for example, the United States ranks 3rd overall in the world and Germany 25th.The rankings can also be customized in output by region, population and income.Hat tip to Dr. [read post]
20 Dec 2024, 4:07 pm
The lawsuit listed the banks’ failures to implement safeguards such as identity verification methods, a system between banks for reporting fraud, identifying red flags, and investigating customer complaints. [read post]
7 Aug 2018, 2:03 pm
The customer comes first, not the firm or the broker. [read post]
15 Mar 2023, 7:22 am
The regional banks are much smaller and they have thousands of customers and fewer assets. [read post]
22 Jul 2015, 9:16 am
[JURIST] US regulators on Tuesday ordered [text, PDF] Citigroup [corporate website] to refund $700 million to nine million credit card customers, along with a $70 million fine for illegal and deceptive practices.The Consumer Financial Protection Bureau (CFPB) [agency website] ordered the bank and its subsidiaries to refund its customers [CFPB press release] after finding that Citi marketed or offered credit card add-on products such as 30-day free-trials when no such… [read post]
25 Aug 2010, 7:22 am
The bank was so concerned about maximizing overdraft revenue that when overdrafts dropped unexpectedly it commissioned an internal study, asking whether the manipulations in question were driving customers away. [read post]
2 Oct 2007, 6:39 am
But those losses pale in comparison to the costs banks would incur in being required to shift to a different customer idenification number system. [read post]
8 Nov 2011, 7:22 am
Judge James Lawrence King found this agreement to be fair and reasonable [AP report] even though customers will not be fully compensated for overdraft fees which averaged approximately $35 per transaction.... [read post]
24 May 2011, 11:22 am
[JURIST] A class action settlement for $410 million between Bank of America (BOA) [corporate website] and customers claiming they were illegally charged overdraft fees was preliminarily approved on Monday in federal court. [read post]
27 Jan 2009, 2:37 pm
Santander, Spain's largest bank and one of the institutions hardest hit in the scandal, said it was offering the compensation to private customers. [read post]
10 Jan 2024, 7:00 am
REFUSED TO REASSIGN CALL-CENTER EMPLOYEE WHO SUFFERED FROM ANXIETY DISORDERCitizens Bank allegedly failed to accommodate a disabled employee at its Cranston, Rhode Island call center when it refused to reassign the individual -- who reportedly suffered from an anxiety disorder -- to a position that didn’t require him to interact with “aggravated customers. [read post]
26 Jan 2012, 5:16 pm
If a bartender serves a visibly intoxicated customer with even more alcohol and the customer then causes an accident while driving drunk, the bartender can be liable under North Carolina's Dram Shop Act, N.C. [read post]
20 Dec 2010, 3:02 pm
” In the mean time, what sort of impact will Bank of America’s decision have on its 57 million customers? [read post]
28 Oct 2011, 10:44 am
At the bottom of the courtroom presentation chart are the individual bank customers, who are faced with the possibility of paying a “foreign fee” and a “surcharge. [read post]
31 Dec 2012, 8:30 am
Many companies (and their lawyers) bank on the fact that most users do not read the terms of service. [read post]
6 Apr 2014, 5:41 pm
Text messaging and email are increasingly becoming vehicles for phishing scams in which fraudsters send phony messages to bank customers and fool them into providing login credentials or account information. [read post]
