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23 Jan 2018, 8:16 am
Banks use similar technology when engaging in digital transactions (such as crediting and debiting accounts for their customers) but with legal tender (such as U.S. dollars) and through a central bank. [read post]
26 Aug 2009, 4:41 pm
Whenever there is talk of using the fact that the government has bailed out big banks to control some of the behavior that caused the bailout to be necessary or that represents an unseemly means of making a profit off customers (speculative use of derivatives, "high frequency trading" by big banks that essentially makes a profit by trading on client data in ways that individuals cannot… [read post]
2 Jul 2019, 6:59 am
Open banking, which is designed to allow customers to easily share data held by their banks with third parties, has been attracting considerable attention in recent months. [read post]
8 May 2014, 8:12 am
As the CCPA noted, respondent’s invention does something other than “provide a customer with . . . a summary sheet consisting of net totals of plural separate accounts which a customer may have at a bank. [read post]
20 Sep 2013, 10:00 am
But I learned quickly that many RiteCheck customers have made a conscious choice to be unbanked. [read post]
10 May 2012, 12:53 pm
The bank estimates average monthly savings of 30 percent on mortgage payments of customers who qualify for this program. [read post]
9 Jan 2013, 12:00 am
McCarrick takes a look at these issues in the failed bank context and proposes a solution. [read post]
23 Jun 2023, 5:54 am
In a speech FDIC Chairman Martin Gruenberg said the trouble in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 8:54 am
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
1 Jun 2014, 6:00 pm
Financial institutions prefer that their customers sign a POA on their form in their presence. [read post]
25 Mar 2024, 9:05 pm
Middleware layers add support for essential functions like loan and payment management, customer relationship management, regulatory reporting, and mobile banking (see here). [read post]
13 Apr 2015, 1:37 pm
On April 16, 2015, the Senate Committee on Banking, Housing and Urban Affairs will conduct a hearing entitled, “Regulatory Burdens to Obtaining Mortgage Credit. [read post]
25 May 2023, 6:05 am
But in focusing on “broad categories of customers,” Treasury excludes from its focus decisions that banks make about individual customers based on superficial and arbitrary risk assessments. [read post]
5 Jan 2011, 9:49 am
Since many payday loan customers do not fully understand the terms of the loans, it isn’t that hard to steal customers from banks. [read post]
28 Jun 2016, 5:45 am
On interlocutory appeal, the First District in Bridgeview Bank Group v. [read post]
28 Jun 2016, 5:45 am
On interlocutory appeal, the First District in Bridgeview Bank Group v. [read post]
5 Jan 2011, 7:41 am
,-based Bank of America. [read post]
14 Aug 2007, 6:34 pm
Blogging is a great way for banks to not only market to their online customers, but to show that, yes, there are real live bank employees behind their Web sites. [read post]
29 Sep 2010, 5:05 pm
When these debt collection lawyers call their clients, I wouldn't be surprised if the only number they had was for customer service - press 2 for english, # if you want to open a new account etc. . . . [read post]
3 Nov 2020, 11:01 am
Kay Husby was a co-owner on a bank account with a customer without providing disclosure to or receiving approval from the firm. [read post]
