Search for: "Customer's Bank"
Results 7941 - 7960
of 14,905
Sorted by Relevance
|
Sort by Date
4 Feb 2021, 1:23 pm
“Credit information” is broadly defined in the ordinance as “[a]ny written, oral, or other communication of information regarding a person’s: debt; credit worthiness, standing, capacity, score or history; payment history; charged-off debts; bank account balances or other information; or bankruptcies, judgments, liens, or items under collection. [read post]
31 Jan 2007, 9:57 am
Shred your credit cards; both your mailbox and bank account will thank you. [read post]
1 Dec 2010, 12:46 pm
Individual notification can be delivered using a variety of methods, including electronic communication where the customer has given consent to receive information this way. [read post]
15 May 2020, 5:12 am
In South Africa, ‘accountable institutions’ (for example banks, insurers and law firms) are under an obligation to comply with FICA and must register with the Financial Intelligence Centre (FIC). [read post]
16 Jun 2007, 7:15 am
Similar e-mail variations suggest a customer has filed a complaint against a company and the IRS can act as an arbitrator. [read post]
23 Nov 2011, 3:07 pm
The bank customer service rep couldn’t explain to me why my new replacement debit card is frozen for identity theft protection purposes. [read post]
23 Apr 2010, 1:13 pm
Employees and customers from the bank could not verify the identity of the suspects because they were wearing ski masks, but “bait money” was located in the vehicle in question. [read post]
14 Sep 2020, 2:00 am
In 2017, the United Kingdom’s Financial Conduct Authority (FCA) fined Germany’s Deutsche Bank £163 million for exposing the United Kingdom’s financial system to potential financial crimes when it failed to properly oversee the establishment of new customer relationships. [read post]
15 Nov 2008, 2:31 pm
“The banks stopped making loans to our customers,” Ward said in an e-mail. [read post]
8 Feb 2012, 6:08 pm
A position that involves regular access to cash totaling ten thousand dollars ($10,000) or more of the employer, a customer, or client, during the workday. [read post]
20 Aug 2024, 9:01 pm
”[4] The FDIC majority justifies the proposed changes as crucial to improve the “safety and soundness” of the banking industry. [read post]
12 Jun 2012, 12:25 pm
Most banks offer loans and credit cards to their customers. [read post]
1 May 2013, 9:30 pm
” Its primary purposes are to ensure that markets operate with integrity, promote effective competition, and require that firms run their businesses with a focus on the well being of their customers. [read post]
12 Sep 2012, 10:05 am
[Edited 9/13 to add link to Kenneth Thomas] Bradley Birkenfeld, the UBS whistleblower who helped jumpstart the IRS's enforcement of foreign bank account reporting and helped catch criminal tax evaders, ended up serving a relatively short prison term (for failure to be entirely forthcoming, in the case of one of UBS's private banking customers) but also go a significant $104 million whistleblower award. [read post]
30 Sep 2015, 9:00 am
The service is free for customers with VoIP service. [read post]
19 Oct 2006, 1:35 am
Rather, more robust security and authentication measures are required, and the educational challenge for banks will be to educate (and "sell") their customers on why these sometimes burdensome processes and procedures are necessary. [read post]
11 Nov 2008, 1:13 pm
Proponents of bond insurer participation contend that it would ensure the stability of their customers, which include municipal bond issuers, and would help keep much needed credit available to them. [read post]
14 Jul 2009, 7:21 pm
"We welcome the opportunity to set the record straight and demonstrate the many controls we have in place to ensure fair, responsible and nondiscriminatory lending for all our customers. [read post]
17 Aug 2011, 2:46 pm
After two months or 50 matters, identify where document assembly, expert systems, or other COTS or custom software we save labor. [read post]
30 Aug 2018, 9:25 am
To date, Wells Fargo has paid over $500 million to settle with investors and customers over the fake accounts scandal. [read post]
