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30 Sep 2011, 12:27 pm
The concern with this practice is that customers are misled to believe that they are still conducting business with the initial merchant. [read post]
30 Sep 2011, 11:58 am
Bank of America announced yesterday that it will start charging customers who use their Bank of America debit cards a fee of $5 a month. [read post]
30 Sep 2011, 10:00 am
Yup, BofA is going to charge it's own customers $60 a year to access their own money.I don't know much about banking. [read post]
30 Sep 2011, 7:59 am
If you talk to any banks, ask if the rates would be lower if we brought in a group of 10 new customers. [read post]
30 Sep 2011, 5:12 am
Despite lacking the account-invading feature of the SunTrust agreement, both the Regions Bank and BB&T arbitration agreements provided only for the bank’s recovery of fees and costs as the prevailing party, not the customers’. [read post]
30 Sep 2011, 4:21 am
CHANGE: More bad news for bank customers: Debit card fees. “Bank of America will start charging debit-card users $5 a month to pay for purchases. [read post]
30 Sep 2011, 4:02 am
According to an affidavit filed in support of the original criminal complaint, Burke entered the bank at about 1:18 p.m. on Aug. 29, 2011, and waited in the teller line behind another customer. [read post]
30 Sep 2011, 4:00 am
Topp had defrauded Canada Customs of $4.7million through his brokerage business. [read post]
30 Sep 2011, 12:00 am
In a settlement with the Federal Trade Commission (FTC) over deceptive advertising of toning shoes, Reebok International agreed to pay $25 million in customer refunds but without admitting any wrongdoing.In a speech in Stockholm, Boston Federal Reserve Bank President Eric Rosengren detailed the large impact the housing market has on the U.S. economy and suggested policies that would prevent a severe housing market decline in the future. [read post]
American First National Bank (Houston) Takes Over Deposits of First International Bank, Plano, Texas
29 Sep 2011, 10:09 pm
Loan customers should continue to make their payments as usual. [read post]
29 Sep 2011, 5:53 pm
Bank of America Corp. is laying plans to charge millions of customers a $5 monthly fee to use their debit cards, and other big banks are expected to follow suit. [read post]
29 Sep 2011, 9:20 am
Be creative, but at a minimum get such information as: the customer’s legal name, type of entity, and jurisdiction where formed; the customers, EIN, physical addresses (not just post office box), and banking information; the guarantor’s full legal name and any aliases; and the guarantor’s physical address (not post office box), and social security number, and date of birth. [read post]
29 Sep 2011, 9:02 am
The state Supreme Court issued a unanimous ruling on Banks Wednesday, who has been on death row since 1982. [read post]
28 Sep 2011, 5:15 am
http://bit.ly/pctFWE (Douglass Rushkoff) ECM Reaches For The Clouds - http://bit.ly/pT8bYS (Kurt Marko) Examining the Limits of Online Storage Provider Liability - http://bit.ly/pBSx11 (Stephen Kramarsky) Facebook Defends Getting Data From Logged-Out Users - http://on.wsj.com/ralv9D (Jennifer Valentino-DeVries) From the Experts: Read the Fine Print Before You Tweet – http://bit.ly/qgnSWh (Joshua Kubicki) Google Gains Nearly 10 Million Users In First 2 Days Of Being Open To The Public –… [read post]
27 Sep 2011, 7:55 pm
Is anyone surprised that some banks are charging a fee if customers use a debit card? [read post]
27 Sep 2011, 12:08 pm
The bank’s series of mergers and acquisitions caused problems with the integration of customer files and receipts, and resulted in conflicting sets of transaction data. 2. [read post]
27 Sep 2011, 7:56 am
“In addition to direct investors, the victims of insider trading are the thousands, if not millions, of 401(k) plan participants, mutual fund shareholders and bank trust customers who received lower prices for their shares because a few cheaters had inside information. [read post]
27 Sep 2011, 1:58 am
Absent direct EU legislative action, the FATCA obligations placed on the firms would mean that those financial institutions face a significant risk of customer claims of non-compliance with data protection and banking confidentiality obligations. [read post]
26 Sep 2011, 10:05 pm
If you are a Chase customer and you don't already use this app, you really should. [read post]
26 Sep 2011, 7:44 pm
So, as an added bonus unintended consequence to customer inconvenience, 500 bank employees will hit the streets to find new jobs as IBC reduces expenses to match reductions in fee income. [read post]
