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5 May 2008, 11:40 am
Most of banks do not provide full services for customers and customers even do not bother to calc mortgage. [read post]
1 May 2018, 6:05 am
In terms of the use of cheques as evidence of payment the Government has amended its consultation proposals so that upon request, paying banks will have to provide a copy of the cheque together with: confirmation of the decision of the banker that the payment should be made (including automated decisions) and the date that the decision was made (or the date upon which the automated decision was made); the value of the payment made; the sort code and account number of the paying… [read post]
13 Jul 2009, 12:33 am
Here’s an excerpt: In the last year alone, multiple cases have come to light: notably Bank of Ireland, which lost personal data on more than 30,000 life assurance customers; the Office of the Comptroller and Auditor General, which lost information on 380,000 social welfare recipients; and Airtricity which posted the financial details of 1,200 customers on its website for six weeks. [read post]
8 Sep 2011, 12:46 pm
At the same time, Black Diamond charged customers more than $2 million in commissions, and Richard Finger allegedly diverted some funds to his personal bank account to support a lifestyle that included a $2 million home and luxury vehicles. [read post]
2 Feb 2011, 7:54 pm
If the airlines whine that they can't afford it, the government should oust the management and replace them, just as the FDIC does when a bank fails. [read post]
1 Feb 2022, 8:50 am
EIOPA plans to finalise its review of mortgage life and other credit protection insurance sold through banks during 2022. [read post]
1 Oct 2015, 2:55 pm
I do want to assure our customers that neither T-Mobile’s systems nor network were part of this intrusion and this did not involve any payment card numbers or bank account information. [read post]
8 Jul 2019, 11:55 am
While that largely laissez-faire digital agora brings in bank for the company that hosts it, consumers for years have faced mounting challenges with recalled products, toxic goods, counterfeits, and complete crap. [read post]
31 Oct 2018, 2:20 pm
Bank National Association ("U.S. [read post]
4 May 2011, 2:08 pm
But the Sony letter also describes the PlayStation Network hackers zeroing in on the customer database. [read post]
10 Apr 2013, 5:36 pm
Judge O’Neill also ordered the forfeiture of a property in New York owned by Kaur with more than $100,000 in equity and $26,943.20 from two bank accounts held by Singh and Kaur. [read post]
4 Jan 2024, 9:05 pm
Rising interest rates create competition for insurance products, but in-force insurance includes contractual and economic considerations which may slow customer attrition in higher interest rate environments. [read post]
30 Nov 2009, 4:49 am
I noticed that my bank is now pulling consumer credit reports on all new customers. [read post]
24 Jan 2012, 3:32 pm
Prosecutors contend Stanford orchestrated a $7 billion investment fraud scheme rooted in the sale of certificates of deposit administered by the Stanford International Bank Ltd, an offshore bank on the island of Antigua. [read post]
2 Apr 2020, 6:19 am
The petition follows announcements by the Consumer Financial Protection Bureau and the banking regulators urging financial services institutions to work with customers impacted by COVID-19, particularly consumers who cannot make existing loan payments. [read post]
7 Sep 2020, 8:55 pm
Chapter 3 sets out proposed amendments to the open banking identification requirements (eIDAS certificate). [read post]
21 Aug 2023, 9:42 am
The cashtag acts like a bank account number. [read post]
22 Dec 2010, 7:47 pm
In the third quarter, for every dollar of deposits customers stowed in the vaults of big banks, 96 cents were extended to borrowers, according to SNL Financial. [read post]
5 Apr 2012, 11:36 am
It's no secret that large banks have exploited their customers, as well as homeowners' inability to mount a massive foreclosure defense to match the bank's titan legal teams. [read post]
19 Jun 2007, 8:22 pm
Mark Barnes, an Indianapolis attorney, offers banks some sound advice. [read post]
