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22 May 2014, 7:48 am
DO NOT give out your banking or credit card information. [read post]
20 May 2014, 10:00 am
“These cyber criminals have paid employees, they have feedback from customers—other cyber criminals—to continually update and improve their product. [read post]
20 May 2014, 5:00 am
ABSTRACT: Switching costs are the leading cause for customer lock-in in... [read post]
19 May 2014, 12:27 pm
In 2010, one miffed customer sued Bank of America for $2,000 quadrillion million dollars. [read post]
16 May 2014, 2:41 pm
Dish Network, US 6th Cir. (5/13/14)Banking, Communications Law, Consumer LawAmerican Satellite, a third party retailer of Dish Network satellite television services, received a call from a potential customer. [read post]
16 May 2014, 7:15 am
The dealership will give the customer a temporary registration number and if a finance company will not purchase the customer’s credit contract, then the dealership may decide to reclaim the vehicle. [read post]
16 May 2014, 7:09 am
Be very cautious—some banks charge exorbitant fees. [read post]
16 May 2014, 6:22 am
Given Feigenbaum’s acknowledgement that the DFS complaint database is “a basis for enforcement”, it is imperative that companies regularly review those complaints and proactively address systematic customer complaints. [read post]
16 May 2014, 4:24 am
At the very beginning of this week, the Wall Street Journal had an interesting article on how banks that are located mainly in Wal-Mart stores collect a lot of fees from their customers, who tend to have bad credit histories. [read post]
16 May 2014, 3:24 am
Bringing suit against a well-known bank who constantly fails to provide fair and timely services to their customers not only brings excitement and glory to your litigation career, but also benefits both parties. [read post]
15 May 2014, 9:27 am
In February 2014, the Financial Crimes Enforcement Network issued guidance to clarify customer due diligence expectations and reporting requirements under the Bank Secrecy Act for financial services provided to marijuana-related businesses. [read post]
14 May 2014, 11:42 am
In some cases, an entity such as a bank or a trust company can serve as trustee. [read post]
14 May 2014, 11:31 am
(Immigration and Customs Enforcement). [read post]
13 May 2014, 10:48 am
In 2013, the IRS used similar tactics to obtain names of customers of Wegelin & Co., Switzerland's oldest bank. [read post]
12 May 2014, 4:34 pm
(Acrowire’s range of technology services includes support for cloud-services, desktop virtualization, collaboration, and custom development, all supported by business process improvement.) [read post]
12 May 2014, 7:35 am
” *** Some customers at banks inside Wal-Marts said they previously used payday lenders but switched to overdrawing bank accounts because it is less expensive. [read post]
11 May 2014, 2:00 pm
"We pretty much emptied the bank account into refunds,” he admitted. [read post]
9 May 2014, 10:10 am
” CFPB Seeks to Overhaul Rules for Bank Privacy Notices by Joe Mont in Compliance Week The Consumer Financial Protection Bureau has proposed a rule that would streamline the requirements for privacy notices issued by financial institutions, allowing them to be posted online instead of the current practice of delivering them individually to customers. [read post]
9 May 2014, 8:54 am
As is our custom, we begin with last week’s resolved relists. [read post]
9 May 2014, 4:04 am
Whatever could a customer service representative do? [read post]
