Search for: "Customer's Bank"
Results 6761 - 6780
of 14,904
Sorted by Relevance
|
Sort by Date
15 Apr 2020, 9:02 am
The Governor provided discretion to the Commissioner of the Department of Banking and Insurance to extend these emergency grace periods as necessary to protect the interests of policyholders, beneficiaries, and the public. [read post]
18 Aug 2020, 7:54 am
Customs,” said U.S. [read post]
16 May 2024, 9:22 am
Gone-away or disengaged customers. [read post]
9 May 2017, 7:34 am
When some of those customers filed class actions against Wells, the bank initially responded by moving to compel arbitration on the ground that the consumers had agreed to arbitrate disputes and waive their class action rights. [read post]
17 May 2019, 7:28 am
According to a customer complaint on March 25, 2019, Hopkins allegedly solicited funds for an investment away from the broker-dealer at a credit union and “presented a copy of an altered bank check as evidence of his ability to repay. [read post]
12 Sep 2022, 5:23 am
The product can be customized based on industry. [read post]
7 May 2020, 8:02 am
Venmo Users Say Plaid Secretly Sold Bank Account InfoLaw360 – May 5, 2020 (subscription required) Plaid Inc., a financial technology startup whose software connects users’ bank accounts to apps like Venmo and Stripe, has been accessing and selling the app customers’ personal banking data without their consent, according to a proposed class action filed in California federal court. [read post]
10 Nov 2023, 9:02 am
The OCC TCPA Revised Procedures include: How customers can revoke consent under the TCPA; Special exemptions from the customer consent provisions of the TCPA for banks that employ automated communications to notify customers of potential account fraud; and Safe harbors for callers that scrub against a reassigned number database maintained by the Federal Communications Commission (“FCC”) in advance of calling/texting consumers. [read post]
24 Jul 2017, 7:34 am
This will help minimise the impacts on affected businesses, while ensuring that customers benefit from the protections and rights that the PSD2 puts in place. [read post]
5 Feb 2016, 7:46 am
FINRA will assess whether firms’ research analysts are inappropriately involved in their investment banking activities and whether investment banking personnel exercise undue influence on analysts. [read post]
20 Jul 2023, 11:47 am
Automatic withdrawal violation lawsuits under the EFTA occur when a company breaches its agreement with a customer by illegally withdrawing funds from their bank account without proper authorization. [read post]
20 Jul 2023, 11:47 am
Automatic withdrawal violation lawsuits under the EFTA occur when a company breaches its agreement with a customer by illegally withdrawing funds from their bank account without proper authorization. [read post]
18 Sep 2009, 4:59 pm
The claims in Segal bought the farm because they alleged that Fifth Third Bank betrayed trust account customers by using its control over funds in their accounts to buy products that enriched the bank but cost the customers. [read post]
30 Jan 2018, 2:51 pm
The SEC alleges that AriseBank falsely stated that it purchased an FDIC-insured bank which enabled it to offer customers FDIC-insured accounts and that it also offered customers the ability to obtain an AriseBank-branded VISA card to spend any of the 700-plus cryptocurrencies. [read post]
21 Feb 2010, 10:12 pm
Customers are therefore not informed of the true cost of the loan the bank makes when they overdraw. [read post]
20 May 2019, 1:03 am
Key international financial institutions (IFI), such as the World Bank and the Asian Development Bank, have shown interest in and have provided technical assistance to China on the BRI. [read post]
15 Jun 2011, 9:53 pm
A division of Wells Fargo Bank, NA, it has a national presence in mortgage stores and banking stores, and also serves the home financing needs of customers nationwide through its call centers, Internet presence and third-party production channels. [read post]
9 Nov 2021, 8:43 am
For example, a bank must disclose ATM users if a fee applies for using their machines. [read post]
25 Sep 2012, 1:01 pm
” Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
6 Dec 2013, 7:36 am
A difficulty with customer-lawsuits is the large number of lawsuits and negotiations. [read post]
