Search for: "Customer's Bank"
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27 Jun 2012, 11:53 am
The data demonstrated that Capital one had the most complaints, but is the eighth largest issuer (not a good customer service metric). [read post]
27 Jun 2012, 11:04 am
Notably absent from the list above are any banks, and any electrical or air conditioning maintenance/repair companies. [read post]
26 Jun 2012, 12:23 pm
The previous institution is obliged to provide a list of the customer’s regular direct debits or credits made from/to their old transaction account in the past 13 months. [read post]
26 Jun 2012, 10:54 am
Additionally, the existence of a "Know Your Customer" rule requires banks to understand their customers and the nature of their banking activities. [read post]
26 Jun 2012, 6:54 am
These banks appear to have inserted a “fee-shifting” provision in their account agreements that would make customers responsible for all fees in bank disputes – even if the customer is correct! [read post]
26 Jun 2012, 6:47 am
In Discover’s case, competitor Chase Bank challenged Discover’s credit card commercials on the ground that Discover had “obscured critical terms” of its cash-back programs in advertisements claiming “right now, all over the country, Discover card customers are getting 5% Cashback bonus [in selected purchase categories],” and also stating that Discover customers could earn “up to 1% cash back” on ordinary everyday… [read post]
25 Jun 2012, 3:11 pm
This included assisting customers, opening and closing the stores, working on inventory, stocking the shelves, making bank deposits, and cleaning and maintenance. [read post]
25 Jun 2012, 2:59 pm
Here is a selection from the April 24th Report from the MF Global Trustee to the Senate Banking Committee (available here): Under current rules, FCMs are not required to calculate "secured" amounts for customer funds held for trading on foreign exchanges per Commodities Futures Trading Commission Rule 30.7 ("30.7 funds") the same way that they must calculate "segregated" amounts for customer funds held for trading on U.S. exchanges per section… [read post]
25 Jun 2012, 11:29 am
Per the allegations, Elias obtained personal information from bank customers, including SSNs, birthdays, etc, to log into their banks online. [read post]
25 Jun 2012, 11:26 am
Depends on a particular bank’s policy when one of it's customers files bankruptcy. [read post]
25 Jun 2012, 10:21 am
22-year-old Natalie, who tweets as @natwest, has been beset by angry and frustrated customers of the National Westminster Bank (which trades under the registered trade mark NATWEST) following the bank's well publicised computer failure which left a goodly proportion of its 17.5 million customers either unable to get hold of their cash or, almost as bad, unable to spend it. [read post]
25 Jun 2012, 10:21 am
22-year-old Natalie, who tweets as @natwest, has been beset by angry and frustrated customers of the National Westminster Bank (which trades under the registered trade mark NATWEST) following the bank's well publicised computer failure which left a goodly proportion of its 17.5 million customers either unable to get hold of their cash or, almost as bad, unable to spend it. [read post]
24 Jun 2012, 10:40 pm
Interestingly, Japan, which has been the largest single US corn customer for many years, is now using the least corn in its livestock rations and the most wheat in 20 years. [read post]
24 Jun 2012, 7:12 pm
This might, for example, include: a spouse on a dependent visa whose other half is lawfully employed on a work visa; a B-2 or WT (visa waiver) visitor for pleasure vacationing in the U.S. who must attend to emails sent by a customer of the visitor's foreign employer; a B-1 or WB (visa waiver) visitor for business who must assign or supervise work to be performed abroad; an F-1 student who is sent by her employer abroad to study for an MBA; or an H-1B work visa holder who… [read post]
24 Jun 2012, 12:04 pm
The group believes that the Commission’s rules should reflect existing practices and customs that take such factors into consideration. [read post]
23 Jun 2012, 2:50 pm
Local News Seattle Retailers Soon to be Prohibited from Offering Single Use Plastic Bags Effective July 1 Seattle retailers will no longer be able to offer single use plastic bags to their customers. [read post]
22 Jun 2012, 12:47 pm
If an LLC’s activities, especially its banking activities, are commingled with the activities of other entities and individuals, you run the risk of losing your shield of limited liability. [read post]
22 Jun 2012, 11:00 am
Don’t worry about stopping the bank robbery. [read post]
22 Jun 2012, 8:16 am
Motion for an Order Authorizing the Debtors to Continue to Honor Customer Programs and Practices. [read post]
22 Jun 2012, 12:30 am
# Looking forward to attending Sedona Conference on Cross-Border Discovery and Data Privacy http://t.co/HkD9DKJ2 # http://t.co/eDFoCT2J investigates after customer discovers security breach http://t.co/UGulEZvK # Ediscovery and DataProtection Daily is out! [read post]
