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26 Jul 2016, 3:15 pm
“Financial institutions cannot mislead their customers about their trading costs. [read post]
22 Jul 2016, 11:01 am
Later in the month it was announced that Morgan Stanley had settled SEC charges brought against the firm for failure to protect digital customer information through failure to adopt the statutorily required written policies and procedures. [read post]
22 Jul 2016, 6:00 am
World’s 20 biggest banks rack up £252bn ‘conduct costs’ in five years by Sean Farrell in the Guardian The cost of fines, legal bills and customer compensation racked up by the world’s 20 biggest banks over the five years to the end of 2015 amounted to £252bn, according to new research. [read post]
22 Jul 2016, 3:55 am
But when a case concerns big banks setting up schemes to avoid paying income tax on bankers’ bonuses, that attention is, perhaps unsurprisingly, magnified. [read post]
21 Jul 2016, 1:53 pm
Customer service may tell you that it’s easier to simply set up your exchange account in your own name and attach your LLC bank account, but again, to be extra safe regarding the prohibited transaction rules, I don’t suggest this. [read post]
19 Jul 2016, 12:30 pm
"[S]hared language, shared customs. [read post]
18 Jul 2016, 2:40 am
John says, “unless one knows what ‘reward ranking’ is, the average customer doesn’t understand that he has to keep track of offers presented to him. [read post]
15 Jul 2016, 2:31 pm
Amalfitano was alleged to have “maintained an unsuitable concentration of Bank of America stock” in customers’ accounts. [read post]
15 Jul 2016, 8:44 am
What if it sends that notice to all its customers? [read post]
15 Jul 2016, 7:34 am
Likewise, the court brushed aside the government’s argument that banks have been required to comply with subpoenas, relying on the Supreme Court’s decision that bank depositors have no protectable privacy interests in a bank’s records regarding their accounts. [read post]
14 Jul 2016, 3:35 pm
With technology in banking making basic transactions more streamlined, banks are using their trust departments to offer a personal touch and to market customer service. [read post]
14 Jul 2016, 2:03 pm
Credit insurance for banks & financial institutions. [read post]
14 Jul 2016, 2:03 pm
Credit insurance for banks & financial institutions. [read post]
14 Jul 2016, 7:45 am
The following are the reasons typically provided: Chinese custom. [read post]
14 Jul 2016, 7:16 am
It operates through agents like Bennie, who deal with customers. [read post]
14 Jul 2016, 6:02 am
Customs Service special agent, was asked to be part of an effort to bring down Escobar. [read post]
13 Jul 2016, 6:47 am
It remains to be seen where the balance will be struck between attempting to protect borrowers and supporting new technologies and business methods that expand the availability of credit and improve the customer experience. [read post]
11 Jul 2016, 7:27 am
Does it change things if the woman is Bob’s sister and he paid her to recruit customers? [read post]
11 Jul 2016, 3:38 am
Consumers typically do not fare well, because courts regularly conclude that their losses resulting from fraud are covered in full by banks. [read post]
11 Jul 2016, 3:38 am
Consumers typically do not fare well, because courts regularly conclude that their losses resulting from fraud are covered in full by banks. [read post]