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29 Jul 2012, 12:06 pm
As described by the court in its opinion: Over seven days in May 2009, [People's United] Bank, a southern Maine community bank, authorized six apparently fraudulent withdrawals, totaling $588,851.26, from an account held by Patco Construction Company, after the perpetrators correctly supplied Patco's customized answers to security questions. [read post]
29 Jul 2012, 11:25 am
When Americans then called the center to obtain information about their bank account or some other transaction, the NSA would be able to pick up that communication. [read post]
27 Jul 2012, 5:15 pm
Banksters took over the economy, combining reckless speculation with offshoring, tax shelters, and computerized trading that insured they could trade a step ahead to profit off their customers' orders. [read post]
27 Jul 2012, 2:51 pm
According to a press release, the bill seeks to (i) ensure that a third party doesn’t gain control of a consumer’s account through remotely created checks, (ii) allow consumers to cancel a debit in connection with a small-dollar loan, (iii) require all lenders, including banks, to abide by a state’s rules for small-dollar, payday-like loans they offer customers in the state, (iv) ban lead generators and anonymously registered payday lending websites, and (v)… [read post]
27 Jul 2012, 1:24 pm
Loan customers should continue to make their payments as usual. [read post]
27 Jul 2012, 12:08 pm
During that time, he stated that the branch policy was that white customers should not be served by African American employees. [read post]
27 Jul 2012, 6:00 am
I called the bank and verified that he was a customer of the bank but they would not tell me his balance for reasons of privacy. [read post]
26 Jul 2012, 9:39 pm
Moreover, Domino's determined the franchisee's store hours, advertising, the handling of customer complaints, signage, the e-mail capabilities, the equipment, the furniture, the fixtures, the décor, and the method and manner of payment by customers. [read post]
26 Jul 2012, 2:23 pm
Keep in mind that these on- line loans: - accrue interest at twice the rate of storefront payday loans or about 800-1,000% per annum, and -are designed so the fee is paid automatically out of the customer’s bank account, …over and over again, but the loan principal is never repaid. [read post]
26 Jul 2012, 1:46 pm
Third, the Vickers recommendations will give banking groups the opportunity to build institutions very explicitly focused on the excellent provision of essential banking services to households and SMEs, which could play a major role in rebuilding customer trust.The UK government endorses the recommendations of the Independent Banking Commission, chaired by Sir John Vickers, that a ring fence be placed around better capitalized banks to make them… [read post]
26 Jul 2012, 8:14 am
That doesn’t equate to spending by a customer. [read post]
26 Jul 2012, 8:14 am
That doesn’t equate to spending by a customer. [read post]
26 Jul 2012, 8:14 am
That doesn’t equate to spending by a customer. [read post]
26 Jul 2012, 7:29 am
CFTC Wants Direct Access to Customer AccountsCFTC Chairman Gary Gensler announced Wednesday that the agency will seek to have direct electronic access to all bank and electronic accounts holding customer funds. [read post]
26 Jul 2012, 5:32 am
The British bank posted a net loss of £641 million in the first six months of the year after it set aside an additional £700 million to cover costs related to the inappropriate sale of insurance to customers. [read post]
26 Jul 2012, 5:16 am
We apologize to those customers who were impacted and we are committed to making it right. [read post]
26 Jul 2012, 5:00 am
Open a bank account for your business. [read post]
25 Jul 2012, 11:42 pm
Josh and Shamir were ready to turn their vision of online retail banking with stellar technology, design, and customer service into a reality. [read post]
25 Jul 2012, 1:48 pm
On Tuesday July 17, Senate Banking Committee Chairman Tim Johnson (D. [read post]
25 Jul 2012, 1:14 pm
Nathaniel Popper, Bank Analyst Sees No Payoff in Customer Friendly Focus, New York Times (July 24, 2012).) [read post]
