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20 Sep 2016, 1:55 pm
Keeping cases out of court means abuses are kept out of the spotlight.That's exactly what happened with Wells Fargo, and why the abuses could go on so long.Indeed, more than three years ago, a Wells Fargo customer named David Douglas sued in California, contending that the bank's employees and branch managers "routinely use the account information, date of birth, and Social Security and taxpayer identification numbers ... and existing bank… [read post]
20 Sep 2016, 4:00 am
What about the corporate identity thief who steals a company’s customer records, and fraudulently charges the customers’ credit cards. [read post]
20 Sep 2016, 12:00 am
I've been digging deeper into how banks approach consumer protection issues for older customers. [read post]
19 Sep 2016, 5:11 pm
Nationwide send letters to its customers advising of the breach and offering free bank statement and credit monitoring services, as well as identify fraud protection. [read post]
19 Sep 2016, 11:24 am
There is an inherent tension in that framing, where the victim (the hacked company) also is treated as the culprit (for failing to protect customer private information). [read post]
19 Sep 2016, 10:00 am
The Consumer Financial Protection Bureau fined Wells Fargo $100 million after it was discovered bank employees had opened two million bank accounts for customers without their permission. [read post]
19 Sep 2016, 4:36 am
If 5,300 do, it is the bank’s. [read post]
17 Sep 2016, 1:06 pm
Over the past five years, Wells Fargo has opened millions of fake bank and credit card accounts for customers in hopes of earning extra fees from the customers and artificially inflating sales figures. [read post]
16 Sep 2016, 7:34 am
Those surveys culminated in “Reports on Cyber Security” for the banking sector, the insurance sector, and on third-party service providers within the banking sector, which ultimately informed NYDFS’s rulemaking process. [read post]
16 Sep 2016, 6:00 am
Stumpf said that some employees didn’t honor the bank’s culture. [read post]
16 Sep 2016, 5:53 am
Massad acknowledged that many smaller banks are concerned that they would be required to register if the threshold were to fall. [read post]
16 Sep 2016, 5:00 am
Customs that could lead to a solution to the dispute. [read post]
15 Sep 2016, 12:09 pm
An ATM network gives customers the convenience of using an ATM operated by another bank (or other owner), virtually anywhere in the world. [read post]
15 Sep 2016, 5:51 am
Always thinking of the customer, except when 5300 employees are creating false bank accounts and opening credit cards in their names. [read post]
15 Sep 2016, 4:44 am
The U.K. also currently enjoys zero tariff barriers within the customs union. [read post]
14 Sep 2016, 9:13 am
First, he submitted request forms to transfer funds from the customers’ Ameriprise brokerage accounts into the business bank account of the office in which he worked, allegedly for the intended purpose of making investments. [read post]
14 Sep 2016, 7:49 am
At the 9.12.2016 hearing Reliance CEO gave a long speech including the claims that Reliance has to add the high volume fast food drive-thru (Starbucks) because of the change in banking and less visits by customers to brick and mortar banks. [read post]
14 Sep 2016, 7:49 am
At the 9.12.2016 hearing Reliance CEO gave a long speech including the claims that Reliance has to add the high volume fast food drive-thru (Starbucks) because of the change in banking and less visits by customers to brick and mortar banks. [read post]
14 Sep 2016, 7:49 am
At the 9.12.2016 hearing Reliance CEO gave a long speech including the claims that Reliance has to add the high volume fast food drive-thru (Starbucks) because of the change in banking and less visits by customers to brick and mortar banks. [read post]
13 Sep 2016, 8:00 am
The move, not surprisingly, didn’t solve Libya’s liquidity problem and has only made the country’s banking system less credible. [read post]
