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3 Oct 2022, 10:14 am
The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. [read post]
3 Jun 2024, 3:11 am
In addition to financial and legal penalties, offenders may accrue reputational damage that impacts customer and employee relationships. [read post]
13 Sep 2011, 6:58 am
SunTrust Banks, Inc., No. 10-11912 (11th Cir. [read post]
27 Apr 2015, 2:22 pm
While framed as “suggested practices,” banks and other companies serving military customers should expect CFPB examiners to measure their practices against the CFPB’s suggestions in evaluating whether they have proper procedures and protections in place for military customers. [read post]
9 Oct 2018, 3:24 am
Rethink Your Bank. [read post]
5 Jun 2013, 7:01 pm
Harris also alleges that the bank revealed customers’ credit card numbers, potentially exposing them to identity theft. [read post]
21 Jun 2018, 3:27 am
Also, the Commission will include on its list third countries with low transparency on beneficial ownership information, no appropriate and dissuasive sanctions or which do not cooperate nor exchange information; centralised bank account registers or retrieval systems – Member States are required to set up centralised bank account registers or retrieval systems to identify holders of bank and payment accounts. [read post]
7 Oct 2013, 9:00 am
Existing Customer Base: Existing entities have an existing customer base of clients and will not have to expend the time and energy that a new competitor would in developing client loyalty. [read post]
21 Jun 2022, 6:25 am
It also comments “[m]any banks have yet to improve their practices. [read post]
25 Jun 2021, 8:52 am
The latest is Fiserv Inc., which announced on Thursday that financial institutions it works with will be able to allow their customers to buy, sell, and hold Bitcoin via their bank accounts. [read post]
16 May 2012, 7:30 am
Customs/Duties/Regulations. [read post]
22 Nov 2007, 3:02 am
I suspect that banks are significantly less likely to cheat customers on currency exchange rates--a reason I prefer ATMs for currency exchange. [read post]
27 Apr 2020, 7:41 am
Banks and other traditional lending institutions already have AML (Anti-Money Laundering) and KYC (Know Your Customer) policies in place. [read post]
23 Sep 2021, 3:53 am
Indeed, the retention on an active basis for periods longer than the legal authorized periods, which may exceed thirty years, concerned the personal data of more than two million customers collected during the conclusion of insurance contracts” “customer data retained for excessive periods of time includes data of a sensitive nature, bank details and information relating to customers’ personal lives. [read post]
23 Jul 2017, 9:10 am
The resignation of the bank’s CEO at the time, John Stumpf, was another result of the scandal. [read post]
25 Aug 2014, 10:47 am
Cls Bank International. 134 S. [read post]
27 Jan 2012, 7:22 am
The findings stated that supervisory system deficiencies were exploited by a registered representative who embezzled approximately $2.6 million from customers and contributed to the firm’s failure to detect his scheme; the representative exploited the firm’s check handling procedures by taking control of customer checks totaling approximately $850,000 and depositing the customer funds into his own bank accounts, without the checks being logged in the… [read post]
23 Sep 2024, 9:00 am
The FOS has seen a considerable increase in complaints involving irresponsible lending across banking and consumer credit – it received over 20,000 cases this first quarter, up from a little under 5,500 cases for the same period last year. [read post]
18 Jul 2014, 9:01 pm
Sysco’s $19.4 payment will be divided as follows: $15 million to cover penalties, $3.3 million for four new CDPH investigative positions; $1 million for food banks; and $127,000 in costs. [read post]
31 Mar 2009, 11:40 am
Most of banks do not provide full services for customers and customers even do not bother to calc mortgage. [read post]
