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3 Apr 2012, 5:46 am
Groupon said Friday it was revising its results for the fourth quarter after discovering executives had failed to set aside enough money for customer refunds. [read post]
2 Apr 2012, 6:26 pm
Under the recent Cherryland decision, a legislative modification would abrogate a contract right between parties which was never existing under traditional custom and usage in the industry. [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]
2 Apr 2012, 2:33 pm
Signed, Concerned Customer Dear Concerned Customer: The sky is not falling. [read post]
2 Apr 2012, 11:56 am
One countermeasure to this problem of bank accounts maintained in the name of nominees, is bank customer identification rules. [read post]
2 Apr 2012, 7:26 am
According to notices that Visa and MasterCard sent to banks recently, the breach occurred sometime between Jan. 21 and Feb. 25, suggesting the breach had occurred at least several weeks before it was discovered. [read post]
2 Apr 2012, 12:57 am
Humphreys v The Commissioners for Her Majesty’s Revenue and Customs, heard 14 – 15 March 2012. [read post]
31 Mar 2012, 8:17 pm
February 2012 Bank of America Securities LLC, was censured, fined $12,000 and ordered to pay $6,068.42, plus interest, in restitution to customers in relation to a finding that the firm, in certain transactions for or with a customer, failed to use reasonable diligence resulting in less than favorable transactions to such customers under prevailing market conditions. [read post]
31 Mar 2012, 10:29 am
Even after receipt of requested documents, many foreign financial institutions are asking customers with U.S. residence to find another institution. [read post]
31 Mar 2012, 6:15 am
Bank of America announced recently that they would be introducing a program intended to give some of its customers facing foreclosure the option to remain in their homes. [read post]
30 Mar 2012, 7:21 pm
And given that they are in a duoposony situation, they hardly have to advertise for their bank customers. [read post]
30 Mar 2012, 10:25 am
The breach occurred sometime between Jan. 21 and Feb. 25, according to notices that Visa and MasterCard sent to banks recently. [read post]
30 Mar 2012, 8:01 am
According to the World Bank, Singapore ranks number one in the world in ease of doing business. [read post]
30 Mar 2012, 6:38 am
“Collectively our customers buy about $750 million worth of property every month at the courthouse steps, but most of the players can’t individually afford more than 5 to 10 properties at a time. [read post]
29 Mar 2012, 12:05 pm
Apropos to transition planning for persons with disabilities and terminating special needs trusts, Travis Finchum, Fuller and Urbatsch spoke about "Trust Transitions" - what to do when your bank trustee doesn't want you anymore or you don't want them? [read post]
29 Mar 2012, 3:00 am
Whether the IRS, Social Security, Medicare, banks, hospitals, creditors, social media platforms, car companies or gym memberships, we all have long lists of identification numbers, account numbers, customers numbers, and user passwords. [read post]
29 Mar 2012, 12:17 am
The bank still provided 100 percent loans for houses under R1.5 million, particularly to its own banking customers and people with lower risk, but it was more selectively than in the past. [read post]
28 Mar 2012, 11:17 am
Armed with this type of information, the thieves then attempt to impersonate the bank customer and illegally access bank accounts. [read post]
28 Mar 2012, 6:38 am
The borrowers do often question as to why the Bank should not consider the reputation of the customer, understand the temporary difficulties and grant time rather proceeding against the ‘Secured Asset’ using the provisions of the SARFAESI Act, 2002 mechanically. [read post]
28 Mar 2012, 6:24 am
This forum, namely, that of a civil court, now stands replaced by a Banking Tribunal in respect to of the debts due to the bank. [read post]
