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5 Dec 2013, 1:30 pm
The complaint cited a couple of examples of these lapses, which are instructive to anyone who holds personal data for customers. [read post]
5 Dec 2013, 10:32 am
The bank usually keeps customers' personal information encrypted, but during the course of the breach, data belonging to notified customers temporarily appeared in plaintext in log files, Reuters said. [read post]
5 Dec 2013, 12:07 am
A shrinking customer base means less business for everyone. [read post]
4 Dec 2013, 4:00 am
Pay your premiums annually Life insurers typically charge an extra fee to customers who choose to pay their premiums on a monthly basis, rather than annually. [read post]
3 Dec 2013, 11:00 am
The rules also restrict cash bank deposits pursuant to Exchange Act Rule 15c3-3 to maintain a reserve to protect customer cash; and establish customer disclosure, notice, and affirmative consent requirements for new customer accounts in programs where the customer’s cash in a securities account is placed in a money market or bank deposit product. [read post]
3 Dec 2013, 7:38 am
The absence of monitoring or other controls raises serious concerns about the broker-dealers’ ability to prevent the misuse of the information in firm and customer trading. [read post]
3 Dec 2013, 6:50 am
On November 6, 2012, FINRA issued a written request to Brown to provide information and documents including information concerning investments sold to customers, bank statements, and tax returns. [read post]
2 Dec 2013, 8:37 am
More than 43,000 ANZ customers have accused [AFP report] Australia's third largest bank of charging unconscionable fees, including "dishonor" fees on bank accounts, and over-limit fees and late payment fees on credit cards, ranging from Aus$25 to $35. [read post]
2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
28 Nov 2013, 8:59 pm
Customers Jay and Silent Bob try to Just Buy Something from you. [read post]
27 Nov 2013, 1:49 pm
Under the settlement, Cash America will pay $5 million in penalties and $14 million in refunds to overcharged customers. [read post]
25 Nov 2013, 4:06 pm
At some point, to conceal his activity, Russell began creating bank loans in the names of various bank customers, including relatives. [read post]
25 Nov 2013, 6:22 am
Rather, the state court concluded that under Sec. 196-d, “employer-mandated tip splitting should be limited to employees who, like waiters and busboys, are ordinarily engaged in personal customer service, a rule that comports with the expectations of the reasonable customer. [read post]
25 Nov 2013, 6:19 am
According to FINRA, the disbursements ranged in size from $7,000 to $16,000 and Wells Fargo’s records reflected 16 disbursement instances from Wells Fargo customers to Rodriguez’s joint bank account that she held with her husband. [read post]
25 Nov 2013, 2:39 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
25 Nov 2013, 2:39 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
22 Nov 2013, 12:54 pm
We illustrate how this mandate for fair competition applies to the regulation of payday lending and bank overdraft protection, products that are offered by different entities but attract an overlapping customer base, compete with each other directly, and raise similar consumer protection concerns. [read post]
22 Nov 2013, 7:46 am
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. [read post]
22 Nov 2013, 6:00 am
For example, in response to the study, the President of the Consumer Bankers Association issued a statement in which he said that “CBA’s retail banks are deeply committed to educating their customers and working with the CFPB to improve financial literacy. [read post]
