Search for: "Customer's Bank"
Results 9321 - 9340
of 14,909
Sorted by Relevance
|
Sort by Date
21 Jan 2014, 12:14 pm
Churn is lowest for debit cards, because they are linked to bank accounts. [read post]
5 Oct 2022, 5:34 am
But you don’t have customers yet! [read post]
11 Jun 2010, 10:01 am
These banks are required to adhere to high standards and deal fairly with their clients. [read post]
13 Dec 2021, 8:03 am
Examiners identified instances where lenders provided pricing exceptions for a competitive offer to non-Hispanic white and male borrowers with no evidence of customer initiation. [read post]
18 Mar 2020, 12:13 pm
Bank Accounts. [read post]
7 Mar 2011, 5:00 am
Presumably, fund managers are already keeping their funds’ cash in a bank account and not in a mattress. [read post]
12 Jul 2011, 7:42 am
By 2008, DMG had approximately 400,000 customers. [read post]
2 Nov 2023, 9:04 am
A financial institution subject to customer due diligence requirements, with the consent of the Reporting Company, to facilitate the financial institution’s compliance with customer due diligence requirements under applicable law. [read post]
24 Apr 2018, 12:03 pm
Christopher Giancarlo in February testified jointly before the Senate Committee on Banking, Housing and Urban Affairs and focused on the lack of regulatory oversight and their concerns regarding virtual currencies, blockchain and ICOs. [read post]
19 Jun 2014, 6:04 pm
: UK advertising watchdog bans Holiday Inn ‘free breakfast’ claim: http://www.travelweekly.co.uk/Articles/2014/06/18/48359/advertising-watchdog-bans-holiday-inn-free-breakfast.html Antitrust & FX: US Widens Probe into Bank Sales Practices and Customer Charges: IBT: http://www.ibtimes.co.uk/fx-fixing-scandal-us-widens-probe-into-bank-sales-practices-customer-charges-1453279 Antitrust & education: Bid-rigging lawsuit throws $240M-a-year Common… [read post]
4 Aug 2014, 2:34 pm
The SEC further alleges that Tucker engaged in unauthorized trading and other financial transactions while making misrepresentations to customers about their investment accounts and forging brokerage, banking, and other documents. [read post]
22 Mar 2007, 3:45 pm
He ran customer service for Southwest. [read post]
27 Sep 2022, 9:04 pm
For example, after LendUp violated a 2016 CFPB order to stop misleading customers about the benefits of its loans, we took action. the CFPB stopped LendUp from making new loans, collecting on outstanding loans to harmed customers, and selling customer information. [read post]
26 Apr 2010, 4:52 pm
trading for the bank's own benefit made more money (especially when you could short naive customers) than merely serving as a staid, prudent middleman in normal business deals, so why not? [read post]
25 Mar 2024, 2:07 pm
So, of the $5,200 spent over the course of the year by the customer using a rewards card, $163.80 would go to the issuing bank and $28.80 to Helcim, leaving MJ with a net of $5,007.40. [read post]
30 Aug 2010, 8:29 am
And because the FCM ultimately has a risk to its customer, if its customer defaults, the FCM has to carefully risk manage the amount of trades it takes from any one customer and put into the clearinghouse. [read post]
4 Apr 2022, 9:01 pm
Unlike traditional exchanges, currently centralized crypto trading platforms generally take custody of their customers’ assets. [read post]
24 Sep 2010, 5:59 am
Moreover, has SIPC told us the full story of why a consortium of banks refused to renew a line of credit to it? [read post]
18 Jul 2012, 3:43 pm
Team Bank, 788 S.W.2d 182, 184-85 (Tex. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
