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21 Jul 2017, 8:34 am
The LSB will oversee the operation of the standard, and ensure that the 12 banks and building societies that have signed up to it fulfil their requirements, and that the intended outcomes for customers are reached. [read post]
15 Nov 2017, 8:20 am
Douglas Corriher made several loans to a bank customer who operated staffing companies in North Carolina. [read post]
15 Sep 2008, 3:06 pm
Bank of America will gain over 61,900 employees including 16,000 brokers who manage excess of $1.56 trillion of assets for customers. [read post]
22 Jun 2018, 6:51 am
The court opines that Fellheimer’s testimony consists of opinions on sound banking customs, but also legal conclusions regarding breaches of loan documents by the defendants. [read post]
11 Jan 2023, 5:44 am
Manley did not provide an opinion on the specific agreement, only what he believes are the industry custom in terms of deposits. [read post]
5 Feb 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
17 Mar 2021, 7:03 am
Other banks have chosen getting stimulus money to their customers ASAP, but the big guys are planning a green gift on the greenest day. [read post]
24 Sep 2014, 7:01 am
Wal-Mart is introducing a mobile checking account for its customers that will eliminate the overdraft and bounced-check fees traditionally charged by banks. [read post]
9 Feb 2012, 6:05 pm
The bank would not disclose how many customers were affected by the problem, which prompted bogus payments big and small. [read post]
1 Nov 2023, 7:46 pm
What makes a company treat you like a customer, and not the product? [read post]
9 Jul 2009, 7:56 am
The lady at the bank told me to speak to their online banking customer services department. [read post]
19 May 2007, 8:16 am
Custom gives United States presidents the power to award the World Bank presidency to any American â€â [read post]
14 Aug 2019, 7:42 am
For online banking, the FCA states that the SCA rules will be phased in from 14 September 2019 and completed by 14 March 2020. [read post]
12 Oct 2020, 8:55 pm
The ability of UK banks to continue providing some services to customers – particularly retail customers – resident in the EU will be determined by national regimes. [read post]
16 Feb 2010, 7:27 pm
HSBC, Europe's largest bank, was the guilty culprit here, along with Dr. [read post]
4 Jan 2018, 6:59 am
– The financial institution has decided not to have marijuana-related customers for business reasons. [read post]
18 Mar 2020, 4:28 pm
This might be why the law required banks to notify customers with traditional IRAs of an upcoming RMD. [read post]
30 Jun 2017, 8:54 am
Another piece of work that will appear in the near future will be a thematic review which responds to a recommendation from the Parliamentary Commission on Banking Standards report in 2013 that banks should assess customers understanding of the products and services they deliver. [read post]
28 Jun 2019, 4:18 am
On 28 June 2019, the FCA published its response to the European Banking Authority’s (EBA) opinion on strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) (our blog is here). [read post]
3 Aug 2017, 7:19 am
In July, the Consumer Financial Protection Bureau (CFPB) issued a final rule that stopped banks and other financial institutions from forcing customers out of court and into a one-sided dispute resolution process known as arbitration.Congress could soon strip Americans of their right to join together in a lawsuit and against banks that have cheated them.In a move clearly inspired by Wall Street, not Main Street, the Senate is poised to block the arbitration rule,… [read post]
