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2 May 2018, 1:46 pm
” While it’s been over a year since the agreement was reached, if you were a customer of any of the banks mentioned in the article, and if your bankruptcy filing included a debt owed to one of those creditors over the period covered in the settlement described in the article, it pays to check your credit report to ensure that the debts that they promised to remove have in fact been removed from your credit report. [read post]
14 Jun 2017, 9:54 am
” Customs and immigration violations. [read post]
10 Dec 2009, 4:06 pm
Citizens And Southern International Bank, Republic National Bank of Miami, Barnett Bank of South Florida, N. [read post]
25 Jul 2019, 2:24 pm
Margin pressure was cited as the primary reason behind Wells Fargo’s recent scandal, where the bank charged over 800,000 customers for unwanted auto insurance. [read post]
17 Aug 2017, 9:30 pm
In a forthcoming paper in the Yale Journal on Regulation, Sureyya Burcu Avci, Cindy Schipani, and Nejat Seyhun, Professors at the University of Michigan’s Ross School of Business investigated the importance of the Volcker Rule, which restricted United States banks from making speculative investments that do not benefit their customers. [read post]
15 Feb 2011, 1:32 pm
With customer service representatives of most banks and credit cards available 24/7 to assist over the phone, an identity thief with your personal identification information, including your social security number, will have all he needs to get information from these institutions. [read post]
8 Mar 2016, 2:00 pm
To link a bank account to a Dwolla account, users must also provide their bank account number and routing number. [read post]
27 Sep 2024, 6:00 am
Paze began in 2023 as a pilot for customers of the seven large banks that own EWS and has since expanded to include about 1,000 smaller financial institutions for whom Elan Financial Services is a processor, according to a Paze spokesperson. [read post]
11 Aug 2010, 7:11 pm
The company said he previously worked for Oppenheimer & Co.'s investment banking division and was China representative for Cowen & Co.'s Asian investment banking unit. [read post]
12 Jul 2021, 4:00 am
Remember that customers or vendors of the client might have helpful information that could verify transactions. [read post]
22 Dec 2015, 12:54 pm
Prosperity Bank, Prosperity Bank acquired F&M Bank and Trust out of Oklahoma. [read post]
26 Mar 2013, 7:58 am
The Commission has indicated that it is considering both potential concerted and unilateral theories of harm (i.e., potential collusion among competing investment banks or collective dominance). [read post]
2 Apr 2012, 3:00 pm
For some financial institutions, inter-affiliate swaps are an important tool to accommodate customer preferences and manage interest rate, currency exchange, or other balance sheet risks that arise from the normal course of business. [read post]
8 Nov 2012, 9:22 pm
We were worried during the audit that there may be a misappropriation of assets and have also found very little outside information on their customers . . . . [read post]
12 Jun 2007, 4:03 pm
First Omaha Service Corp., and continuing with other decisions, bank lenders - most prominently credit card issuers - have been able to charge the interest rate of the state where they are located instead of being bound by their customers' state laws. [read post]
1 Apr 2023, 9:05 am
Sometimes mortgage and car loan companies give you bad customer service until after we have the reaffirmation in place. [read post]
21 Jan 2013, 6:12 am
” Credit unions interested in increasing their volume of business loans should focus on their evaluation of business customers before making loans. [read post]
4 Sep 2019, 4:55 pm
The report also calls into question whether the EU and World Bank have sufficient accountability and compliance mechanisms to ensure Ghana meets the standards for which the EU is providing access to its market and for which the World Bank is about to provide financing and positive recognition to Ghana for supposedly conforming to reducing emissions from deforestation and forest degradation, forest carbon stock conservation, the sustainable management of forests, and the enhancement… [read post]
12 Apr 2020, 3:00 am
The court observed that the Letters of Credit are an independent transaction with the Bank and the Bank is not concerned with underlying disputes between buyer and the seller; that the Government notifications and advisories suggest that the distribution of steel has been declared as an essential service and there are no restrictions on its movement and all ports and port related activities including the movement of vehicles and manpower, operations of Container Freight Station and… [read post]
21 May 2012, 5:34 pm
AT&T moved to compel arbitration under the terms of its contract with the Concepcions which stated that customers who wished to initiate a dispute must go through the arbitration process provided by AT&T rather than litigation. [read post]
