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22 Aug 2019, 11:14 am
America’s least competent bank ripping off former customers is the stuff of the presidential candidate's angry dreams. [read post]
3 Feb 2011, 7:03 am
Saxo Bank, in ads aimed at frustrated British bankers, says customers can use up to 75 percent of the value of their shares for margin trading on its platform. [read post]
20 Sep 2007, 7:51 am
Wachovia Bank, 115380/06. [read post]
8 May 2007, 8:44 pm
No sooner do I post about the ancient adage that "you can lead a bank customer to water, but you can't make him think," than from the land down under comes the startling opinion that a bank customer shouldn't be obligated to think. [read post]
6 Jan 2010, 4:59 pm
A tragic accident involving a sports utility vehicle which plowed into a fast food restaurant in El Cajon in San Diego County, killed a customer who was eating at the restaurant. [read post]
25 Aug 2022, 6:28 am
Payment sector participants generally only conduct checks on their immediate customers or counterparties or tend to rely on their counterparties (e.g., correspondent banks or affiliates in different jurisdictions) for checks on the other persons. [read post]
17 Oct 2014, 10:25 am
FinCEN’s stated intent with the proposed rule is to clarify and strengthen customer due diligence requirements for banks, brokers or dealers in securities, mutual funds and futures commission merchants and introducing brokers in commodities. [read post]
26 Sep 2008, 11:51 am
If you are a WAMU customer, see the Chase website for a little information. [read post]
25 Feb 2010, 9:45 am
German customs officials investigated and, when Israeli authorities refused to answer the question whether the goods were made in the occupied territories, Germany refused to grant that treatment. [read post]
26 Feb 2021, 10:39 am
Allen Stanford, former head of Stanford International Bank (SIB), was sentenced to 110 years’ imprisonment for masterminding a massive Ponzi scheme through which he misappropriated $7 billion from bank customers. [read post]
27 Jun 2013, 6:30 am
Madoff Investment Securities (BLMIS) lacks authority to pursue common-law claims for damages suffered by Madoff’s customers. [read post]
7 Nov 2011, 10:57 am
When Bank of America announced that it was restructuring the fee, Molly and others continued to push the Bank until it agreed to end the fee for all customers. [read post]
29 Mar 2015, 7:56 am
They will understand your attitude if you tell them you are worried about the “different bank account scam” — they are also a victim when it happens to their customers. [read post]
27 Feb 2014, 9:59 am
For small banks and their customers, not so much. [read post]
12 Jul 2008, 5:50 am
The clean up of this bank is expected to costs the Deposit Insurance Fund between $4 billion and $8 billion, and worse still it is expected that 10,000 IndyMac customers could lose as much as $500 million in uninsured deposits. [read post]
14 Jan 2009, 9:47 pm
Basically, its concerns how the bank debits a customers account. [read post]
8 Sep 2024, 9:05 pm
To be sure, banks may pass on a portion of deposit insurance assessments to customers, but some proportion of FDIC assessment fees are borne by bank shareholders and executives. [read post]
1 Jul 2012, 7:41 pm
Because the bank is (or should be) more sophisticated, the standard for what constitutes "reasonable security" compliance for a bank will be higher than for the poor, dumb customer. [read post]
10 Jul 2017, 9:13 am
Following the publication of TR16/8 the FCA committed itself to reviewing more recent complaint handling standards, specifically relating to complaints where a customer claims that their packaged bank account was mis-sold. [read post]
23 Nov 2011, 1:24 pm
Some of those who purchased floating rate funds were bank customers who were seeking a certificate of deposit or some other similar conservative investment, the AWC said. [read post]
