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30 Aug 2012, 12:56 pm
Her career at the OCC has included groundbreaking work ranging from bank interstate operations and bank powers to privacy rights to pioneering the theory, once thought radical, but now readily accepted and applied, that the Federal Trade Commission Act's ban on unfair and deceptive practices may be applied by the banking agencies to protect bank customers. [read post]
11 Nov 2020, 6:24 am
”1 Smarsh customers include 9 of the top 10 banks in the world. [read post]
31 Aug 2007, 8:30 am
But you want (or need) that procedure, and the bank account's running a bit low.What to do? [read post]
5 Dec 2014, 9:24 am
Two new compliance packs are already announced to be published soon: one about banking activities and one about social services. [read post]
9 Feb 2009, 7:42 am
By now most Credit Slips readers know that new federal credit card unfair and deceptive acts or practices, or "UDAP," rules will prohibit banks from applying rate hikes to existing balances in most cases. [read post]
15 Jan 2020, 7:44 am
It keeps thieves out of our banking information, protects our personal health info from prying eyes, prevents fraud, lets us have candid private conversations, and helps keep the surveillance state at bay. [read post]
13 Jan 2021, 9:06 pm
Customers apply for loans with fintech firms, which manage “the marketing, credit scoring, and underwriting” processes related to the loan. [read post]
28 Aug 2019, 5:24 am
Earlier this week, Bank of America said it has record-breaking P2P payments use with its activeZelle customers already completing more transactions this year than all of 2018. [read post]
23 Aug 2018, 8:07 am
However, if UK customers are affected by a firm’s Brexit planning, then the firm should communicate this to them; some EEA firms provide deposit taking and retail banking services in the UK via a UK authorised subsidiary. [read post]
23 Aug 2018, 8:07 am
However, if UK customers are affected by a firm’s Brexit planning, then the firm should communicate this to them; some EEA firms provide deposit taking and retail banking services in the UK via a UK authorised subsidiary. [read post]
29 Sep 2011, 9:20 am
Be creative, but at a minimum get such information as: the customer’s legal name, type of entity, and jurisdiction where formed; the customers, EIN, physical addresses (not just post office box), and banking information; the guarantor’s full legal name and any aliases; and the guarantor’s physical address (not post office box), and social security number, and date of birth. [read post]
24 Jul 2018, 4:00 am
Money laundering can be detected by looking for: Unexplained increases in cash deposits Increased deposits for which no customer is identified Unusual transfers out of a bank account, rather than typical use of funds to pay business expenses Frequent cash bank transactions just under the $10,000 limit for bank reporting on the Currency Transaction Report (CTR) [read post]
29 Jun 2022, 4:00 am
Money laundering can be detected by looking for: Unexplained increases in cash deposits Increased deposits for which no customer is identified Unusual transfers out of a bank account, rather than typical use of funds to pay business expenses Frequent cash bank transactions just under the $10,000 limit for bank reporting on the Currency Transaction Report (CTR) [read post]
1 Aug 2011, 2:37 pm
Also according to this lawsuit, the job of a business banking specialist requires helping business customers open accounts and get small business loans. [read post]
6 Apr 2012, 3:04 am
Instead, I called the lender's customer service number and after being transferred from department to department, I finally spoke to someone in the default department. [read post]
6 Apr 2012, 3:04 am
Instead, I called the lender's customer service number and after being transferred from department to department, I finally spoke to someone in the default department. [read post]
25 Jan 2012, 5:12 am
With that being said, debtors/homeowners are distressed over the fact that there is no state law mandating that banks try and work anything out with their customers. [read post]
15 Oct 2014, 6:08 am
The order requires the bank to pay $27.5 million in damages, at least $20 million of which will be distributed to foreclosed customers. [read post]
18 Oct 2010, 8:00 am
"The symptoms reach beyond just a climate of inferior customer service, but may extend to a systemic problem that demands comprehensive, consistent and efficient efforts. [read post]
12 Apr 2023, 3:49 am
Furthermore, BNP also presents combatting climate change as its priority while stating that they finance the transition to a zero-carbon economy by 2050 by supporting its customers in energy and ecological transitions (p 31). [read post]
