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16 Nov 2016, 1:34 pm by Adam Levitin
 Large banks have repeatedly made statements about how diversity and inclusion help them to be better businesses and to better serve their customers. [read post]
13 Dec 2010, 6:35 am
Because we work with homeowners every day, we know lenders' customer service systems are broken, perhaps intentionally -- but their excuses are typically swallowed without question in the media. [read post]
6 Sep 2018, 6:39 am
Hence, when the minority shareholders of DNick started the appraisal procedure, it were only customers of the banks that held the CIs, and, in accordance with section 112(2) of the UK CA 2006, stating that “[e]very other person … whose name is entered in its register of members, is a member of the company”, they were not members of DNick. [read post]
22 Apr 2024, 8:01 am by Scott H. Kimpel
The bill includes provisions regulating payment stablecoin issuers similar to banks, including provisions regarding topics such as customer protection, reserve requirements, examination and supervision of payment stablecoin issuers, subjecting them to, among other things, the Bank Secrecy Act and Gramm-Leach-Bliley Act privacy protections. [read post]
23 Apr 2021, 10:53 am by The White Law Group
” Regulators have apparently been focusing on commission- and sales-credit-seeking issues, including improper insurance sales at the consumer bank since Wells Fargo Bank’s account scandal in 2016. [read post]
21 Feb 2010, 10:25 am by Jeralyn
Some banks, for instance, are already charging customers $1 for getting their credit card statement in the mail, rather than getting it online. [read post]
19 Feb 2013, 8:19 pm by Kelly Phillips Erb
Sales taxes collected from customers don’t belong to you. [read post]
31 May 2009, 2:13 pm
"GM listed in its petition as top creditors Wilmington Trust Co., representing bondholders owed $22.8 billion; United Auto Workers, owed $20.6 billion; and Deutsche Bank AG, representing bondholders owed $4.44 billion. [read post]
18 Mar 2019, 12:50 pm by Guest Author Adonis Hoffman, Esq.
 As banks and tech firms get caught doing wrong, calls for breakup gain credibility. [read post]
24 Aug 2008, 1:17 pm
So… it is Sunday on a Bank holiday weekend. [read post]
25 Aug 2011, 1:39 pm by Charon QC
The final bank holiday of the year until Christmas is upon us. [read post]
21 Jun 2024, 5:00 am by Yosi Yahoudai
” In the security industry, customers oftentimes call ACS after the break-in has already happened, Navarro said. [read post]
25 Mar 2016, 5:00 am by Dave Johns, Olswang LLP
First-Tier Tribunal decision The First-Tier Tribunal applied the principals set out in the House of Lords decision in Customs and Excise Commissioners v Redrow Group plc [1999] UKHL 4. [read post]
10 Jul 2012, 1:19 pm by Danielle Citron
In the case of online banking, transaction records, statements, and multiple logs allow customers to detect specific fraudulent transactions and in many cases allow the bank to reverse them. [read post]
23 Feb 2011, 1:11 am by Tessa Shepperson
“I’m not anti-banks, or anti-mortgage”  I just think that when it comes to customers in mortgage arrears, service is poor, and the FSA agrees with me”. [read post]
27 Jan 2022, 2:02 am by David Bernard, CEO of AssessFirst
Are you experienced with customer relationship management (CRM) software? [read post]
2 May 2024, 11:07 am by Overhauser Law Offices, LLC
Trademark Office issued the following  258 trademark registrations to persons and businesses in Indiana in April 2024 based on applications filed by Indiana trademark attorneys: Registration Number                              Wordmark 7361261 BCU MORTGAGE SERVICES M POWERING BANKS AND CREDIT UNIONS 7361262 BCU MORTGAGE SERVICES 7360700 OPENINSIGHTS 7370103 INDIANAMAP 7362517 AMPLIFY 7357362 POWERCARE 7363555… [read post]
4 Dec 2019, 7:26 am by Dan Harris
The story is based on an Umpqua Bank survey of 550 executives at companies with between $10 and $500 million in annual sales. [read post]