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15 Mar 2013, 2:30 am
The executive created a LinkedIn account to promote the company she cofounded, a banking education service, and used it to “foster her reputation” and “build social and professional relationships. [read post]
14 Mar 2013, 7:27 am
In Tennessee and all across the country, it is against the law to discriminate against an employee or customer on the basis of gender, race, disability, or sexual orientation. [read post]
13 Mar 2013, 6:00 am
Announce the name change to your customers in advance. [read post]
11 Mar 2013, 2:14 pm
Companies in the ecosystem include banks, merchants, payment card networks, operating system manufacturers, hardware manufacturers, mobile phone carriers, application developers, and coupon and loyalty program administrators. [read post]
11 Mar 2013, 12:46 pm
Today, President Obama’s National Security Advisor, Thomas E. [read post]
9 Mar 2013, 9:34 am
It will be a challenge to reconcile profit maximization interest of the bank on one hand and the customer value on the other within the organisation. [read post]
8 Mar 2013, 7:32 pm
Demonstrating a similar method, he forced a customer of the bank down to the floor and covered his face with a black beanie. [read post]
7 Mar 2013, 10:00 pm
The acting director of the Federal Housing Finance Agency (FHFA) announced plans to form a new business organization, independent of Fannie Mae and Freddie Mac, as the foundation for a restructured mortgage market.The Transportation Security Administration (TSA) reported that it will relax some post-9/11 restrictions and allow small pocket knives and other previously prohibited items in carry-on luggage, drawing opposition from flight attendant and airline worker unions.Attorney General Eric Holder… [read post]
7 Mar 2013, 8:38 am
Deutsche Bank Securities Inc. [read post]
6 Mar 2013, 7:12 am
“We need to make sure there’s an understanding in our customer of the rules of the marketplace,” Mann said. [read post]
6 Mar 2013, 7:12 am
“We need to make sure there’s an understanding in our customer of the rules of the marketplace,” Mann said. [read post]
6 Mar 2013, 5:54 am
More specifically, the opinion cited above explains that during Boceanu’s three-day trial in December of 2012, the evidence presented to establish the bank fraud conspiracy consisted of: (1) the testimony of Suzanne Novak, a former People's Bank customer, who received a phishing email targeting customers of People's Bank that had been sent around June 13, 2005; (2) the testimony of David Cracauer -- on whose compromised computer the fake People's… [read post]
5 Mar 2013, 5:59 pm
There were three main aspects to this debt settlement operation—sales, customer service, and negotiation with creditors. [read post]
5 Mar 2013, 1:51 pm
While most employer and union health plan sponsors, fiduciaries and administrators are bracing to cope with “pay or play” and other mandates of the Patient Protection and Affordable Care Act (ACA) in 2014, most report frustration with the continuing lack of clarity and uncertainty about rules and costs. [read post]
5 Mar 2013, 7:00 am
Criminal bank account takeovers are getting more sophisticated and brazen, and the right Cyber Risk insurance coverage is essential to protect at risk customers. [read post]
4 Mar 2013, 3:42 pm
When the default went into effect, banks bombarded customers - and particularly those customers who had been frequent overdrafters in the past - with marketing urging them to opt out. [read post]
4 Mar 2013, 9:35 am
Financial Industry Regulatory Authority (FINRA) Rules require that under certain circumstances, recommendations must also be suitable when made to institutional customers. [read post]
3 Mar 2013, 9:01 pm
Consumer Transactions are defined to include “a sale, lease, assignment…or other transfer of an item of goods, a service or an intangible…to an individual for purposes that are primarily personal, family, or household…” but also, per the 2007 amendment to include “transactions in connection with residential mortgages between loan officers, mortgage brokers, or non-bank mortgage lenders and their customers”. [read post]
28 Feb 2013, 12:38 pm
Mitek’s customers or USAA’s customers?). [read post]
28 Feb 2013, 7:41 am
It included the names of 2000 individuals who moved their accounts to safer banks in Switzerland, ostensibly to avoid taxes. [read post]
