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12 Sep 2011, 7:23 am
This fee was more than double what it charged customers at other branches. [read post]
18 Jan 2023, 10:04 am
ACATS Fraud Lastly, the Report notes that FINRA has observed an increased number of fraudulent transfers to customer accounts through Automated Customer Account Transfer Services (“ACATS”), a system that facilitates the transfer of securities from one trading account to another at a different brokerage firm or bank, in which a bad actor will use the stolen identity of a legitimate customer to open an online brokerage account. [read post]
12 Sep 2011, 7:28 am
This fee was more than double what it charged customers at other branches. [read post]
23 May 2016, 9:30 pm
Whenever a customer produces more energy than they use, the utility essentially buys the extra power from the customer. [read post]
21 Feb 2022, 1:42 am
The Colorado Attorney General’s Office investigates complaints about lenders and creditors licensing non-bank lenders such as finance companies and payday lenders. [read post]
26 Oct 2012, 6:52 am
According to him, the wealthy and powerful cartels, whose bank accounts sometimes dwarf the state budgets in some African countries, can easily buy off government officials. [read post]
7 Jun 2011, 11:07 am
I think they are playing up their dysfunctional family, and their business rivalry for the cameras, while they are both laughing all the way to the bank. [read post]
14 Feb 2024, 3:08 am
As more banking customers switch to digital and real-time apps – offering greater and more flexible ways to access their money – financial service providers are using smarter analytics to stay competitive. [read post]
13 Aug 2024, 10:19 pm
., a New York-based wealth management company that supports about 2,400 advisors and 150 banks and credit unions, managing around $100 billion in assets. [read post]
27 Feb 2019, 7:15 am
A truly special form of customer acquisition. [read post]
13 Jul 2020, 1:40 pm
San Diego County Credit Union reversing a trial court’s decision which found that a credit union’s website, which allowed users to find its physical banking location, was not a place of public accommodation. [read post]
4 Sep 2014, 3:19 am
” Under the GLBA, financial institutions are required to “establish appropriate standards” to safeguard a customer’s personal financial information, in order: “(1) to insure the security and confidentiality of customer records and information; (2) to protect against any anticipated threats or hazards to the security or integrity of such records; and (3) to protect against unauthorized access to or use of such records or information which could result… [read post]
6 Sep 2016, 10:49 am
Firms that trade currencies in the interbank market, however, are most likely to be banks, investment banks and large corporations, since the term “interbank market” refers simply to a loose network of currency transactions negotiated between financial institutions and other large companies. [read post]
27 Jan 2016, 1:47 pm
Under the Safeguards Rule, all registered entities must have written policies and procedures designed to: Insure the security and confidentiality of customer records and information; Protect against any anticipated threats to the security of customer information; and Protect against unauthorized access to or use of customer information that could result in substantial harm or inconvenience to any customer. [read post]
6 Dec 2009, 6:48 pm
How have we changed how the banking industry operates? [read post]
10 Apr 2023, 9:05 pm
We predict benefits from such practices to be greater when the connections are between firms that share common major corporate customers, are more similar in business descriptions, are closer geographically, or are in more competitive industries. [read post]
26 Jan 2010, 7:40 am
Miller's banks, and their investment banking arms like Ms. [read post]
11 Nov 2013, 1:03 pm
The law of the Roman Catholic church before reformation, the law of the monarchs, the law of the duke, the customs of the country, the customs of the peculiar place, and the customs of particular ethnic groups within the place. [read post]
5 Aug 2011, 6:44 am
It’s an unspoken custom that potentially useful recyclable chattel goods are placed curbside several days before trash pickup, giving the neighbors a free look. [read post]
22 Apr 2016, 3:37 am
It allowed Luby’s to survey customers via a touch-point screen strategically located at the entrance of each restaurant. [read post]
