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18 Apr 2014, 1:31 pm
The answer was a snicker, a minute on hold, then finally, “you give us a name, date of birth and social security number and we’ll call every bank in the state. [read post]
20 Apr 2016, 9:30 pm
And their increased use could spell the end of bank supervision as we have understood the concept for almost 150 years. [read post]
23 Aug 2019, 6:24 am
Considering that more than 30 states have approved medical marijuana and about a third of those have also legalized its recreational use, this rapidly expanding industry presents a range of new funding and traditional banking opportunities. [read post]
17 Feb 2009, 6:41 am
Despite the clear “Good Thru Date” stamp on the gift cards, the gift card agreement fine print allows the bank to charge a “dormancy” fee if the card is used after a certain date but before the “Good Thru Date” stamp. [read post]
11 Jun 2012, 2:40 am
A bank representative said it was because you could get checks printed on your own and use them with this account, thus providing a means of paying others. [read post]
17 Dec 2023, 3:52 am
Although difficult to adequately explain the nuances of Korean banking (and the numerous issues surrounding online banking caused by Internet Explorer), I offer you a general guideline for using our system. [read post]
27 Mar 2010, 3:00 am
Will the US get on board or do the bank lobbyists still control what Congress does? [read post]
31 Dec 2009, 12:41 pm
In the wake of a rash of hacks on computers owned by small businesses, the FBI and the American Banking Association have issued an alert advising businesses to use only a dedicated PC for online banking, according to USA Today. [read post]
26 Jul 2009, 10:52 pm
In April, the Bank announced that it is no longer using the EWI and that it would develop a new approach using ILO standards. [read post]
9 Oct 2011, 7:12 am
We've blogged here and here about Bank of America's decision to charge five bucks a month for the privilege of using its debit card. [read post]
24 Oct 2011, 9:11 am
Banks involved range from the biggest European bank to much smaller Israeli and Lichtenstein banks. [read post]
29 Aug 2020, 11:00 am
Id.Beyond the inherent safety risks, using cash invites compliance discrepancies because it does not create a digital record. [read post]
3 Aug 2017, 4:40 pm
I don’t hear lobbyists complaining about the money Wall Street lawyers make fighting against these cases and dragging them out — even in arbitration (link).What's more, I bet the average person would rather see the consumer lawyers get paid for holding banks accountable than let a bank illegally take $100 each from a million people.A few anecdotes about class actions when held up against the CFPB’s extensive data don’t justify taking away… [read post]
7 May 2024, 11:12 am
Join the Food Bank of Contra Costa & Solano on Join us on Saturday, May 18, at the Blackhawk Museum in Danville for its Nourish Gala, an elegant and inspiring evening in support of those facing hunger in your community. [read post]
18 Apr 2010, 6:01 pm
These cases highlight many of the problems that banks are encountering when trying to foreclose on homes using a "foreclosure mill". [read post]
12 Feb 2010, 6:00 am
To set up a free, confidential case evaluation, please contact us toll-free at 1-800-872-5925 or send us a message through our Web site. [read post]
7 Jul 2020, 3:33 am
” The hearing focused on stablecoins and the prospects for a US central bank digital currency, or CBDC. [read post]
28 Jul 2015, 10:27 am
Ever since the beginning of medical marijuana legalization, a central issue has vexed the industry: Banking. [read post]
27 Dec 2015, 9:05 pm
Scott Kieff; Consumer Financial Protection Bureau ban on contractual arbitration will help class action lawyers, few others [Todd Zywicki, Mercatus] “How US policies to stop terrorist financing end up hurting innocent families abroad” [Dylan Matthews, Vox] Money laundering regs, “de-risking” result in many bank closures in U.S. [read post]
3 Jan 2019, 5:11 pm
Our conclusion is that no option for a public bank focused on the cannabis industry is feasible.Other solutions examined include a public credit union, the state purchase of an existing private bank, and various FinTech (financial technology) solutions that attempt to solve the problem using payment technology such as cryptocurrency. [read post]
