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9 Feb 2010, 3:10 pm
Often homeowners working alone find it difficult to get past the customer service department to reach a staff member who can actually negotiate with them. [read post]
12 Nov 2019, 5:05 pm
’s Medicare Advantage program by billing for fictitious ambulance services using the names and identifiers of Humana customers, referred to in the charges as the Humana Beneficiaries. [read post]
27 Jun 2011, 4:31 am
The purpose of the regulation is to prevent underwriters from encouraging the purchase of securities without a market by extending credit to its customers. [read post]
8 Jul 2015, 5:00 am
Other noteworthy stats include: – Banks (particularly small banks) are the primary source of startup capital. [read post]
4 Feb 2010, 2:38 pm
Compare this to banks. [read post]
29 Mar 2010, 2:55 pm
As the New York Times reported last month, JPMorgan Chase is bombarding customers with mailings urging them to opt in to over the limit fees on their debit cards. [read post]
7 Apr 2020, 11:38 am
Examples given of operational areas that could be impacted by employees working remotely and create compliance and reputational risks included call centers and customer service, collections, dispute investigation, loss mitigation, fraud investigation/ID monitoring, and compliance monitoring. [read post]
17 May 2019, 12:28 pm
VOIP Guardian stated that some of its longtime VOIP customers had simply stopped paying their bills. [read post]
21 Apr 2014, 5:55 am
” He related a story of a major financial institution that notified its customers that it was going to terminate the bank accounts of all check cashers. [read post]
13 Feb 2016, 3:13 am
He was able to make customers feels as if their money would be safe and this was a source to be trusted. [read post]
31 Aug 2011, 6:49 am
It appears a number of banks, including Citibank, Bank of America, Merrill Lynch, Credit Suisse, Deutsche Bank, GETCO, J.P. [read post]
4 Mar 2009, 7:19 pm
Friedman says that b-a produces a list topped by Bank of America, with Barack Obama coming in third, yet when I tried this my list was topped by Barnes and Noble, with Barack Obama second, and Bank of America online banking eighth.Furthermore, this whole enterprise is suspect, as another little experiment revealed. [read post]
21 Jun 2010, 8:37 am
The Bank’s estimate is that over the past year, these cost savings have amounted to around $1.1 billion. [read post]
28 Mar 2011, 7:02 pm
Updates Customers Demand Removal of Madoff Trustee A group of customers of Bernard L. [read post]
12 Nov 2020, 7:24 am
Curve, an app that lets users link their bank cards to one spending card, says it set up a new entity in Lithuania and wo [read post]
15 Apr 2020, 7:35 pm
The FAQs provide guidance to financial institutions subject to BSA customer due diligence (CDD) rules on how to comply with the basic customer identification requirements and beneficial ownership of legal entities rule. [read post]
25 Jan 2012, 1:46 am
” The Los Angeles Times adds that although the 1996 law specifically gave customers the right to sue any firm in violation, the Supreme Court “ruled Tuesday that credit repair companies could block such lawsuits and instead force disgruntled customers into binding arbitration if they had agreed to such a provision in the fine print of their agreements. [read post]
29 Jul 2015, 10:37 am
Victims are often targeted in or around gas stations, shopping centers, banks, bars, hotels, ATMs, night clubs, and nursing homes. [read post]
8 Jun 2012, 4:29 pm
A bank manager likewise cannot turn a blind eye if customers are sexually harassing and abusing her tellers. [read post]
3 Jan 2011, 12:00 am
The customer who supposedly bought insurance to protect themselves? [read post]
