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13 Sep 2016, 7:13 am
NEW YORK — Wells Fargo will cut product sales goals for retail bankers, nearly a week after the bank was fined $185 million for allegedly illegally opening unauthorized accounts for its customers. [read post]
12 Sep 2016, 8:19 pm
Under the parties’ business arrangement, Western Sky originated loans online and over the phone to customers across the country and then subjected the loan agreements “to the exclusive laws and jurisdiction of the Cheyenne River Sioux Tribe, Cheyenne River Indian Reservation. [read post]
12 Sep 2016, 8:53 am
” He believes that the CFPB needs to establish clear guidance “through public notice and comment rulemaking to provide banks with the certainty they need to best serve their customers. [read post]
10 Sep 2016, 5:58 am
We should ensure that you have complete control over this person together with the company seals/chops, bank accounts/bankcards and primary company documents. [read post]
10 Sep 2016, 4:14 am
Stumpf, and his predecessor Dick Kovacevich, are well-known in banking circles for leading the bank’s efforts to cross-sell, or get customers to sign up for more and more accounts, with Wells Fargo. [read post]
9 Sep 2016, 11:14 am
In addition to IT/BPO vendors and customers, the IRRs will impact businesses in banking and finance, tourism, retail and virtually any other industry that involves processing customer, employee and other personal information. [read post]
9 Sep 2016, 10:44 am
Elsevier’s business model has been compared to a restaurant where the customers bring the ingredients, do all the cooking, and then get hit with a $10,000 bill. [read post]
8 Sep 2016, 3:00 pm
In order to boost their sales numbers, employees opened 1.5 million deposit accounts and 565,000 credit card accounts on customers’ behalf but without authorization from those customers. [read post]
8 Sep 2016, 3:23 am
Tags: contracts of adhesion, Donald Trump Before phone banking for Trump… is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
7 Sep 2016, 11:38 am
”A Fair Shake for Consumers ׀ The San Francisco Chronicle “Few customers read the f [read post]
7 Sep 2016, 9:58 am
Customs as part of some federal sting operation. [read post]
7 Sep 2016, 5:33 am
Car Source demanded that the customer come back to the store and pay an additional payment of $1,500 to keep the car. [read post]
6 Sep 2016, 10:49 am
Firms that trade currencies in the interbank market, however, are most likely to be banks, investment banks and large corporations, since the term “interbank market” refers simply to a loose network of currency transactions negotiated between financial institutions and other large companies. [read post]
6 Sep 2016, 10:46 am
FTC: And didn’t adequately inform customers of the fact. [read post]
5 Sep 2016, 11:05 am
Open a bank account. [read post]
2 Sep 2016, 7:26 am
As a result, overseas competitors will likely be able to take tens of billions of dollars in new customer business from U.S. firms. [read post]
1 Sep 2016, 10:03 pm
A Wall Street Journal op-ed the other day by Andy Koenig observed that tens of millions of dollars from settlements with big banks by the Obama Department of Justice and New York Attorney General Eric Schneiderman are being directed to liberal political groups allied with Obama and Schneiderman, rather than to customers or taxpayers. [read post]
1 Sep 2016, 7:56 am
Instead, the account was used almost exclusively to transfer funds between the firm account and the bank account. [read post]
1 Sep 2016, 4:30 am
Comprehensive polling from April 2015 showed that 50% of Moldovans preferred joining the Russian-led Eurasian Customs Union to the EU, up from 41% the previous year. [read post]
31 Aug 2016, 12:15 pm
Elsevier’s business model has been compared to a restaurant where the customers bring the ingredients, do all the cooking, and then get hit with a $10,000 bill. [read post]
