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23 Nov 2016, 7:00 am
Using financial technology gives banks the ability to improve their online services, decrease costs, and reach new customer bases. [read post]
6 Jan 2014, 7:42 am
FINRA found that Busch had access to his customers’ bank account information through his relationship to the customers’ brokerage account. [read post]
12 Mar 2023, 6:42 am
According to the Wall Street Journal (here), bank customers “tried to withdraw $42 billion — about a quarter of the bank’s total deposits — on Thursday alone. [read post]
16 Jun 2017, 5:43 pm
Relatonships both ways — for you as a customer wanting a good bank that knows you and for the bank who wants good customers. [read post]
6 Oct 2020, 6:46 am
Customs. [read post]
1 May 2007, 9:58 pm
Specifically, we are contacting you to address your unauthorized publication of the Bank’s Note and Revolving Loan Agreement dated January 5, 2004, with its customer Thomas Weisel Partners Group, LLC at [contracts.onecle.com] and the related Unconditional Secured Guaranty at [contracts.onecle.com]. [read post]
2 Mar 2010, 7:53 am
I call the bank (which I won't identify , but if you guess Citibank, well, let me just say you're an incredibly good guesser) and they tell me they are sorry to lose me as a "terribly valuable" customer after 20 years. [read post]
20 Jan 2025, 11:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
15 May 2013, 5:00 am
Most national credit unions now offer their customers some type of mobile banking app as well as other mobile banking services, and some, like Twin Star Credit Union, have adopted state-of-the art technology to provide a truly superior mobile experience. [read post]
2 Apr 2011, 10:29 am
An exemption for BIS would harmonize global derivatives regulation, noted the bank, since EU draft derivatives legislation recognizes the special position and mission of central banks and international institutions.BIS assured the SEC and CFTC that it engages in limited types of OTC derivatives contracts with selected financial market counterparties in connection with the services it provides to its central bank customers. [read post]
29 May 2009, 10:45 pm
I am talking, of course, about the sky high and rapidly increasing overdraft fees charged.Now, three Democratic lawmakers have asked the Federal Reserve to curb charges that banks levy on customers when they make a purchase with a debit card and overdraw an account. [read post]
23 Apr 2013, 6:20 am
But these shops (pharmacies or restaurants) have different owners, customers, and regulators. [read post]
25 Apr 2012, 10:41 am
But the law also should not set up scenarios that encourage banks to start taking houses because they see the possibility of profit in, frankly, speculating in the homes of their former customers. [read post]
21 Jul 2023, 9:28 am
SAI submitted a Form U4 Amendment on 3/20/2023, revealing that the firm had received a customer complaint accusing Raineri of unauthorized transfer of around $135,000 from the customer’s bank account to himself. [read post]
24 Jul 2009, 12:32 pm
Although the payments related to interest earned on loans on property located in Michigan and on unsecured loans provided to Michigan customers, the bank argued the interest was not taxable in Michigan because the bank received the payments on the loans at a mailing address located outside Michigan. [read post]
5 Sep 2024, 7:10 am
Banks need to ensure that their recovery capabilities are sufficient to handle even worst-case scenarios, and that they can protect customers’ assets and data, and in doing so maintain confidence in the banking system. [read post]
22 Jul 2012, 8:35 am
Wachovia paid $270 million in fines, penalties and forfeitures in 2010 after accepting more than $55 billion (with a "b") in laundered deposits.The OCC found that Wachovia: (a) failed to implement adequate policies, procedures, or monitoring controls governing the repatriation of nearly $14 billion of U.S. dollar (USD) bulk cash for high risk casa de cambio (CDC) and other foreign correspondent customers; (b) failed to conduct monitoring of high volumes of monetary instruments… [read post]
23 Feb 2011, 9:30 am
In the industry’s view, the cost of complying with a markedly different recordkeeping and reporting system would be substantial and would necessarily be passed on to customers. [read post]
17 Sep 2008, 7:06 pm
Banks beware! [read post]
19 Mar 2014, 9:49 am
Third, neither Regions nor any other banking institution sends emails telling you to update and verify your account information. [read post]
