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5 May 2012, 10:37 am
I sure hope my bank will wait before foreclosing on my home. [read post]
4 May 2012, 2:16 pm
I think a big part of the answer requires rethinking in a direction quite different from the one that the right is pushing: to considerably narrow the tax-free provisions for mergers, acquisitions and spin-offs; to modify the transfer pricing formula to reject treatment of intellectual property developed in this country as "sold" to a controlled subsidiary; to recognize the need to protect domestic industry from globalization that leaves us too dependent on imports; and… [read post]
4 May 2012, 1:07 pm
Ishimaru’s hiring, Director Cordray stated that the financial industry “has not traditionally reflected all of its customers” and the new office will work with banks and nonbanks to develop systems that encourage diversity. [read post]
4 May 2012, 1:04 pm
The law sets forth exceptions and circumstances under which the protections do not apply, including if a court determines that a report shows that a bank was not in compliance with a material provision of banking law, the bank did not initiate good-faith efforts to achieve substantial compliance within a reasonable time after the noncompliance was discovered, and the bank’s failure to comply caused material harm to a bank customer or… [read post]
3 May 2012, 7:27 am
In fact, they are moving forward on the wording of critical provisions, like exemptions that allow banks to hold a certain amount of securities for customers. [read post]
3 May 2012, 7:18 am
The Proposed Rules, like the FTC Red Flags Rules, apply to "financial institutions" and "creditors" that offer or maintain "covered accounts," including all accounts that "a financial institution or creditor offers or maintains, primarily for personal, family, or household purposes, that involves or is designed to permit multiple payments or transactions" as well as "any other account ... for which there is a reasonably foreseeable risk to… [read post]
3 May 2012, 5:43 am
Exports fell by 20% (after an increase of 18% in 2008), placing Mauritania as France’s 106th largest export customer, a drop of 15 places compared with the previous year. [read post]
3 May 2012, 5:33 am
In addition to supervisory failures, FINRA said the banks failed to have “a reasonable basis” for recommending the products to investors in the first place. [read post]
3 May 2012, 1:20 am
Money transferred from PayPal accounts to bank accounts in China, for instance, may also be collected. [read post]
2 May 2012, 1:12 pm
(We are not covering FINRA Rules) Retail customers as well as funds? [read post]
1 May 2012, 2:09 pm
In A and Financial Institution [2012] AICmrCN 1 the Privacy Commissioner dealt with a complaint from a customer of a financial institution that a mobile phone number provided for security purposes in an internet banking application was used 5 years later by a company marketing insurance products for the financial institution. [read post]
1 May 2012, 11:25 am
The court also analogized the information sought to bank records of a customer’s account, which have been held by the United States Supreme Court to be the business records of the bank, over which the customer can assert neither ownership nor possession. [read post]
1 May 2012, 10:16 am
Twelve years ago, Temitope Taju Akinsade, a Nigerian citizen, pleaded guilty to embezzlement for processing about $16,400 in fraudulent checks for others while working at a bank as a teenager. [read post]
1 May 2012, 6:06 am
What you’re about to read about should never be allowed to happen in this country, and what is particularly troubling is that Wells Fargo Bank could have very easily prevented it by simply communicating with its customer honestly or competently. [read post]
1 May 2012, 3:24 am
However, based on an industry-commissioned study, Texas insurers insist credit scoring accurately predicts a customer’s insurance risk, allows companies to reward their better customers and ensure higher-risk customers pay their fair share. [read post]
1 May 2012, 3:08 am
However, based on an industry-commissioned study, Texas insurers insist credit scoring accurately predicts a customer’s insurance risk, allows companies to reward their better customers and ensure higher-risk customers pay their fair share. [read post]
30 Apr 2012, 1:58 pm
We’ll Help You Launch We can craft custom documents for you and for your college-bound student. [read post]
30 Apr 2012, 11:40 am
Notwithstanding claims to the contrary, students are not "customers," and universities are not their servants. [read post]
30 Apr 2012, 10:50 am
It lists such items as bank records; search warrant affidavits concerning homes, emails, and businesses; postal records; UPS records; photographs of antiquities; Paypal records; travel records; customs documents; insurance documents; and Go Daddy accounts. [read post]
30 Apr 2012, 9:01 am
Winners of the 2012 Tarion Awards of Excellence for new home builders with amazing customer service announced http://ow.ly/aloNK RT @Harry_Fine: Talk of co-op being dealt w at LTB has been around for years, but it may be happening. [read post]
