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7 Nov 2018, 2:44 am
For instance while many customers are active and will switch to a new mortgage after the introductory offer has expired, about a quarter don’t switch within 6 months of moving on to a reversion rate, even though many could get a better deal if they did; long-term and lifetime lending is another concern and the FCA is looking to firms to use their common sense to make sure they’re matching the right products to the right consumers; and mortgages are the cornerstone of retail… [read post]
26 Jun 2023, 12:09 pm
“This legislation will remove existing regulations to bring New Jersey into line with the rest of the country and, at the same time, provide a layer of protection for consumers by serving as a deterrent against adjusters who set out to deceive customers. [read post]
16 Jul 2020, 8:55 pm
The other changes concern correspondent banking, reporting of discrepancies in beneficial ownership information, customer due diligence on publicly listed companies, the use of confidential information, registration deadlines for some firms and directions to cryptoasset businesses. [read post]
14 Apr 2014, 6:10 am
Just like there is no guarantee that a subsequent deposit will be made to a levied bank account, there is no guarantee that Turnipseed will receive another per capita payment. [read post]
28 Feb 2022, 3:00 am
At least one other customer accuses him of selling investments in the GPB Funds. [read post]
13 Jan 2007, 11:59 am
In the calculus of costs, risks, customers and logistics that goes into building global operations, an increasing number of firms are coming to the conclusion that China is not necessarily the best place to make things. . . . [read post]
27 Feb 2012, 4:50 am
For five bucks, they can’t offer same day service, and there aren’t banks of operators standing by to fix every problem. [read post]
17 Sep 2013, 10:53 am
The Waltham, Massachusetts, company provides an "application whitelisting" service that allows customers to run only a small set of approved software on their PCs and networks. [read post]
5 Jan 2012, 5:00 am
Paralegal Practice Tip: Create your own personal forms bank. [read post]
6 Aug 2010, 2:59 am
They were distributed to various institutions, including food banks, in Maryland, New Jersey, and New York.The issue was discovered during a routine inspection by FSIS. [read post]
13 Sep 2012, 4:29 pm
The August 27, 2012 article Julius Baer Says Employee Stole German Offshore Client Data noted that “U.S. and European authorities are analyzing information from thieves, whistle-blowers and client disclosures to probe the alleged role of Swiss banks in fostering tax evasion by wealthy customers. [read post]
8 Feb 2010, 10:31 am
She would then intercept bank statements and bills to cover-up her theft. [read post]
27 Jun 2020, 9:32 am
Broker Frank Venturelli, a representative for First Standard in Red Bank, New Jersey, was cited by FINRA for excessive trading between 2016 and 2018. [read post]
14 Apr 2016, 2:29 pm
But the B.E.C. is an interesting twist on the familiar ‘fake e-mail from real bank customer’ scam. [read post]
9 Apr 2014, 5:00 am
A flaw has been discovered in one of the Internet’s key encryption methods, potentially forcing a wide swath of websites to swap out the virtual keys that generate private connections between the sites and their customers. [read post]
20 Dec 2017, 12:52 pm
In the wake of the attack, Youbit has declared bankruptcy and is allowing customers to withdraw only 75 percent of their accounts; the remainder will be paid out after the company is liquidated. [read post]
27 Aug 2018, 7:55 am
He was also employed by Bank of America in Fort Worth, but was not registered there. [read post]
23 Nov 2015, 9:40 am
The crowdsourced discovery came over the weekend, as Dell customers shared technical details of the eDellRoot certificate installed on recently purchased computers. [read post]
3 Mar 2020, 1:20 pm
Matthes used all of the funds he raised for his own personal use and to operate a Ponzi-like payment scheme, paying $170,000 to certain, select customers. [read post]
10 Feb 2010, 10:15 pm
Police allege that Thursby embezzled $80,000 from the hotel by issuing false credits to different customers from the hotel, and then crediting the money to his own debit account. [read post]
