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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]
11 Jan 2024, 8:49 am
It also notes that the enhancement would in turn reinforce the UK’s robust regulatory regime and ensure there continues to be sufficient protections for financial stability, customers and public funds when banks fail. [read post]
12 Apr 2019, 5:19 am
The recent fall-out manifests itself in the form of alleged multi-million damages sustained from victims who purchased Stanford International Bank, Ltd 's Certificates of Deposit. [read post]
12 Sep 2013, 1:09 am
In is complaint against the accountants, the FDIC alleges Colonial’s failure was triggered by the massive, multi-year fraud against the bank by the bank’s largest mortgage banking customer, Taylor Bean & Whitaker. [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]
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]
30 Oct 2021, 7:06 am
Previously, ICICI Bank and Paytm Payments bank also stopped payments to crypto exchanges, and several other banks warned customers against trading in cryptocurrency. [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]
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]
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]
23 Apr 2013, 6:20 am
But these shops (pharmacies or restaurants) have different owners, customers, and regulators. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
22 Jun 2012, 12:03 am
Potential claims are currently being investigated by securities fraud attorneys on behalf of Benjamin Daniel DeHaan customers. [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]
11 May 2021, 1:01 pm
Nobody likes a late-paying customer, but there are ways banks can help keep the number of your delinquent accounts to a minimum. [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]
17 Jul 2024, 7:27 am
This method of access is similar to previous breaches that impacted organizations like Ticketmaster and Santander Bank. [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]
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]
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]
