Search for: "Customer's Bank"
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2 Feb 2012, 11:31 am
Immigration and Customs Enforcement leaves behind a message to online visitors that a site has been seized. [read post]
13 Dec 2011, 6:00 am
MERS's standard mortgage form authorizes MERS to exercise the rights of the note holder "if necessary to comply with law or custom. [read post]
15 Nov 2024, 2:41 am
Be publishing its National Payments Vision which will include action to progress open banking. [read post]
23 Mar 2015, 4:39 am
” Nationwide solicits customers by mailing letters to them. [read post]
7 Jul 2023, 1:24 pm
The SEC noted that the bank lacked adequate compliance policies and procedures tied to the suitability of these recommendations. [read post]
21 May 2020, 8:47 am
Plaid Exchange gives institutions an open finance platform that includes everything they need to manage the data connectivity customers demand. [read post]
16 Dec 2010, 8:03 am
But he has no idea how much lower his prices — and his customers’ prices — could be, he says, because banks don’t disclose fees associated with the derivatives. [read post]
15 Dec 2010, 6:57 pm
But he has no idea how much lower his prices — and his customers’ prices — could be, he says, because banks don’t disclose fees associated with the derivatives. [read post]
6 May 2022, 9:14 am
It seemed like a potential waste of time: If a customer wanted to find you, they could use a phone book. [read post]
30 Jul 2014, 4:44 am
” Barclays asserted that its customers were “highly sophisticated traders and asset managers” who used “extensive data” and not just marketing materials to make decisions. [read post]
14 Dec 2008, 8:55 pm
Eliminate customers of this bank b. [read post]
26 Mar 2012, 4:15 pm
A bank levy is the most common form of execution against a judgment debtor, where the sheriff acting under a writ of execution and the authority found in N.J.S.A. 2A:17-50 levies on the judgment debtor's bank account; the judgment debtor's deposits with the bank serve as a debt owed by the bank to the customer. [read post]
11 Jun 2018, 6:38 am
” “At Wells Fargo, aggressive sales quotas based on exploiting vulnerable customers forced me into 12-hour shifts with no breaks and no food allowed—and threats to withhold my paycheck if I didn’t sign off on working extra hours for free,” says Kilian Colin, who worked for the bank between 2013 and 2016 in southern California. [read post]
3 Nov 2016, 9:30 pm
WHAT WE’RE READING THIS WEEK NPR’s Planet Money has been producing a series of podcasts investigating the Wells Fargo scandal, which concerns the allegations that the bank opened as many as two million bank accounts without customers’ permission. [read post]
7 Oct 2015, 9:30 pm
Zywicki argues that this mortgage regulation has deprived community banks of the ability to give mortgages based on relationships with their customers. [read post]
28 Jul 2021, 1:52 pm
Absent a surcharge, all consumers, including the less-affluent cash customer, absorb those costs. [read post]
2 Feb 2024, 6:00 am
Banks are lobbying for tech firms to be regulated like banks if they offer banklike services. [read post]
25 Aug 2022, 3:45 am
In some cases, FIs – including larger banks – tend to classify too many customers as low risk without adequate justification. [read post]
11 Oct 2008, 12:29 pm
The FDIC also encourages bank customers to make certain that the names of living trust beneficiaries are included in the bank's account records. [read post]
3 May 2019, 6:30 am
(A representative of a community bank offering small dollar loans below 36% APR.) [read post]
