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12 Jan 2015, 3:41 pm
Additionally, the White House announced that financial institutions such as JPMorganChase and Bank of America, in partnership with Fair Isaac Corporation, will make credit scores available for free to their consumer card customers. [read post]
1 May 2012, 3:24 am
However, based on an industry-commissioned study, Texas insurers insist credit scoring accurately predicts a customer’s insurance risk, allows companies to reward their better customers and ensure higher-risk customers pay their fair share. [read post]
8 Dec 2011, 2:56 pm
The suit alleged that the system stored all the data embedded on the bank card magnetic stripe after the transaction was completed — a violation of industry security standards. [read post]
17 Jan 2018, 7:41 am
Key messages from the PRA include: some board risk committees do not routinely receive sufficient standardised MI on consumer credit to recognise when a shift in asset quality or portfolio performance is taking place; the PRA will consider in late 2018 a follow-up review of the adequacy of consumer credit risk monitoring MI to board and board risk committees; board risk committees should also consider whether there are more general lessons on MI for all other banking products (including… [read post]
1 May 2012, 3:08 am
However, based on an industry-commissioned study, Texas insurers insist credit scoring accurately predicts a customer’s insurance risk, allows companies to reward their better customers and ensure higher-risk customers pay their fair share. [read post]
31 Oct 2011, 5:18 pm
The MPAA made no statement about whether it would refund money to Zediva customers who pre-paid to watch movies, but I’m not banking on getting my 8 dollars back from Hollywood anytime soon. [read post]
18 Aug 2020, 6:01 am
The contract analysis engine also can be trained to recognize new clauses, allowing customers to build their own clause banks. [read post]
15 Jul 2020, 11:55 am
These contacts included permitting New York-based customers to trade Tether, permitting such customers to redeem Tether, permitting an executive to reside and conduct business in New York on its behalf (including with New York-based customers), and maintaining accounts with New York banks. [read post]
18 Jun 2013, 10:38 pm
Bird would call customers and give them the false impression that he was working for a bank or lending institution. [read post]
2 Jul 2010, 5:29 pm
Introducing broker-dealers, who do not handle customer assets, are not required to comply with Rule 15c3-3. [read post]
14 Sep 2009, 11:32 am
You would never trust a stranger to deliver your bank deposits. [read post]
9 Jan 2023, 9:01 pm
No other human breast milk or baby formula products on sale to the public are included and donor human breast milk from not-for-profit milk banks is not involved. [read post]
4 Apr 2023, 7:00 am
They have a dedicated customer service team that may answer virtually any questions you could have about their product. [read post]
3 Apr 2012, 2:08 pm
Letter to Affected Customers [read post]
15 Nov 2010, 10:11 am
If those dissatisfied JK Harris customers had done this, they may not have been so quick to choose an IRS tax help company with a lengthy list of customer complaints. [read post]
13 Feb 2007, 11:27 am
It is also accusing BAI of failing to communicate sufficiently with its parent bank to make sure that BAI'S independent SAR (suspicious activity report) filing obligations were fulfilled. [read post]
14 Oct 2009, 3:41 pm
More information about custom iPhone apps available here. [read post]
14 May 2009, 5:54 am
Reconcile your bank accounts every month 58. [read post]
7 Dec 2022, 11:17 am
Bradley Goodbred’s broker report indicates that he was registered with LPL Financial in Roselle, IL from 2009 until January 2021 when he was discharged for allegations that he “utilized undisclosed power of attorney to request and facilitate distributions of funds from customer’s outside advisory accounts, deposit customer funds into customer’s bank account, and then had customer provide representative with personal… [read post]
30 Oct 2011, 8:05 pm
Several were charged replacement card fees by their banks to replace their credit/debit cards. [read post]
