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18 Sep 2014, 9:09 am
Overdraft protection, therefore, started as a benefit to high-income consumers but as a result of automated overdraft protection programs has filtered down to ordinary bank customers. [read post]
18 Sep 2014, 4:00 am
The US had a very hard time writing regulations to govern the banks’ duty to refuse to process Internet gaming transactions. [read post]
17 Sep 2014, 5:58 pm
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), and Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG), announced the charges. [read post]
17 Sep 2014, 1:21 pm
” The compact layout will be staffed by “financial service associates” to assist customers with day-to-day banking needs using both store and mobile technology. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
15 Sep 2014, 9:13 am
Taxes had to be paid in specie (and this continued even in the national bank era for customs duties). [read post]
13 Sep 2014, 6:44 pm
Visa, MasterCard, American Express) and banks. [read post]
12 Sep 2014, 3:01 pm
The working group will also include broker-dealer representatives from Signator Investments Inc., Prospera Financial Services, LPL Financial, Wells Fargo Advisors, Edward Jones, and Bank of America/Merrill Lynch.Lack of uniformity. [read post]
12 Sep 2014, 1:57 pm
Wells Fargo Bank (M.D. [read post]
11 Sep 2014, 8:38 am
It then found customers for its spam services through the black market. [read post]
11 Sep 2014, 4:00 am
Its dullness is reflected in its lack of innovation, its shift away from new product development and its failure to excite and engage with its customers and with its own people. [read post]
10 Sep 2014, 11:48 pm
A rising number of wage and salary earners who are your potential customers. [read post]
9 Sep 2014, 4:30 pm
Ninety-five percent of the world’s potential customers live outside of the United States, and exports offer an opportunity for American businesses to tap into new markets around the globe. [read post]
9 Sep 2014, 10:43 am
CalChamber members can register for this free webinar online or by calling Customer Service at (800) 331-8877. [read post]
9 Sep 2014, 9:53 am
These include the Government Development Bank, the Industrial Park Development Corporation, the Small Business Development Agency, the Enterprise Zone program and the Economic Development Commission. [read post]
9 Sep 2014, 6:50 am
Relationship managers for banks, hedge funds and all financial institutions should certainly deny any requests to assist a customer in evading the BSA’s reporting requirements. [read post]
9 Sep 2014, 3:17 am
Knowing that suspenders are fashionable in the banking profession, the sales representative offers the banker a pair of suspenders that match his pants (“utilizing at least in part the primary transaction data including the identity of the good or service of the primary transaction and the second data element [related to the customer] and determining at least one item for a prospective upsell”). [read post]
8 Sep 2014, 9:01 pm
From banking laws to anti-money-laundering laws and tax regulations—whether these laws apply to the use of Bitcoin depends on how Bitcoin is classified. [read post]
8 Sep 2014, 5:50 am
The basic goal behind the invention is to open-up the buying power of customer reward points. [read post]
5 Sep 2014, 9:01 am
Electronic banking, airline ticket purchases, and internet shopping (i.e., Amazon, E-Bay, Hotel.com, etc.) are prime examples, as is e-filing. [read post]
