Search for: "Customer's Bank"
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12 Mar 2012, 6:07 am
They understand and provide great service for their customers – and with smiles and courtesy. [read post]
12 Mar 2012, 5:19 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
12 Mar 2012, 5:15 am
The proper titling of your assets, including naming beneficiaries of your retirement accounts, life insurance policies, brokerage assets and bank accounts must not be overlooked. [read post]
11 Mar 2012, 10:46 am
The first online bank was 12 years ago – all digital banking is transparency. [read post]
10 Mar 2012, 5:46 pm
We've been watching with interest the growing movement to strike at the banks who fill our snail mailboxes with junky credit card come-ons. [read post]
10 Mar 2012, 10:41 am
Give it a Try Email & Text Custom Receipts. [read post]
9 Mar 2012, 2:23 pm
The protection amounts up to $500,000 per customer. [read post]
9 Mar 2012, 1:24 pm
That is, only those customers whose stolen information has led to looting of their bank accounts or some other crime may sustain a suit against the company. [read post]
9 Mar 2012, 8:06 am
The Pop-R-Rebel is cast expertly towards the limb protruding from the water next to the bank. [read post]
9 Mar 2012, 7:15 am
The group, formed last May, claimed responsibility for a series of brazen online attacks including hacking computer servers of television network PBS in retaliation for a “Frontline” episode about WikiLeaks, and stealing personal information from about 100,000 customers of hacked Sony Pictures. [read post]
8 Mar 2012, 11:23 pm
Employers continue to be subject to substantial fines by Immigration and Customs Enforcement (ICE) for "suspect documents" and failure to properly complete I-9 employment forms and verification of U.S. work authorization. [read post]
8 Mar 2012, 12:32 pm
Last February, the website Bodog.com was ordered to fold and shut down on various counts, including: conducting an illegal online sports gambling operation; money laundering; using banks to cover payout transactions to customers; and violating advertising regulations related to online gambling. [read post]
8 Mar 2012, 12:21 pm
According to the complaint, Countrywide Financial, a Bank of America subsidiary, engaged in fraudulent activities in order to prevent customers from becoming eligible for Home Affordable Modification Program, a federal program that assists homeowners facing foreclosure. [read post]
8 Mar 2012, 9:05 am
These protests have included disrupting the operation of our retail banking stores and have resulted in negative public commentary about financial institutions, including the fees charged for various products and services. [read post]
8 Mar 2012, 5:00 am
The plaintiffs attempted to strengthen the inference of actual knowledge by showing that a BOA representative advised another bank customer that Diamond’s clients were “happy with their investment,” and consequently, that customer transferred money to Diamond Ventures. [read post]
8 Mar 2012, 3:00 am
The plaintiffs responded that the Bank had not acted in good faith: it had, for example, not turned over suspicious activity reports it was required to file with the government, nor did it turn over documents it had previously turned over to the Office of the Comptroller of the Currency—without obtaining prior customer assent—when the OCC was investigating the bank (the investigation ultimately led to a $24 million fine). [read post]
8 Mar 2012, 12:49 am
This suggests that very soon after the unveiling, the device will be available to customers. [read post]
7 Mar 2012, 5:00 pm
" A customer in a traditional bank can dispute a charge he believes to be fraudulent; the bank will typically reverse the transaction and begin an investigation to determine the truth of the accusations. [read post]
7 Mar 2012, 4:30 am
The growing popularity of social media games gives you another venue to reach potential customers. [read post]
7 Mar 2012, 4:30 am
The growing popularity of social media games gives you another venue to reach potential customers. [read post]
