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20 May 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]
23 Jun 2023, 4:50 am
If you're an Oregon Umpqua customer, the bank and the DMV can now blame each other for whatever disruption people's lives are about to suffer. [read post]
28 Nov 2017, 9:32 am
Article 98(4) of the revised Payment Services Directive (PSD2) empowers the European Commission (Commission) to adopt, following submission of draft standards to the European Banking Authority (EBA), and in accordance with Articles 10 to 14 of Regulation (EU) No 1093/2010, delegated acts specifying the requirements of strong customer authentication, the exemptions from its application and common and secure open standards of communication. [read post]
12 Oct 2012, 9:35 am
What most customers do not know is that prepaid cards are not as regulated as banks and leave customers vulnerable to financial insecurity. [read post]
16 Jun 2011, 7:35 am
Citigroup has been forced to reveal that a recent hack of its network exposed the financial data of more than 360,000 customers, a much higher number than the bank originally disclosed. [read post]
19 Feb 2009, 7:25 am
Reuters reports that Swiss Bank UBS AG will give the U.S. [read post]
31 Mar 2009, 4:47 am
As the U.S. continues to intensify its investigation of offshore banks and their U.S. taxpayer customers, the IRS has announced that it will be more lenient with holders of offshore banks accounts who come forward voluntarily, Tax-News.Com reports: IRS Commissioner Doug Shulman has announced that a partial amnesty program being launched by the agency will see account holders avoid heavy penalties and possible… [read post]
28 Jul 2011, 10:06 am
With this move, we gain the ability to provide enhanced mortgage services to our customers that will lead to greater growth and profitability in this sector. [read post]
28 Nov 2013, 8:59 pm
Customers Jay and Silent Bob try to Just Buy Something from you. [read post]
3 Aug 2020, 11:07 pm
Accordingly, the OCC will examine the possibility of issuing regulations defining fair access to provide clarity to banks and customers alike. [read post]
25 Feb 2013, 8:11 am
On February 19, the FSA published a final notice announcing that it had fined Lloyds Banking Group (LBG) a total of £4,315,000 for failing to make payment protection insurance (PPI) redress payments promptly. [read post]
4 Mar 2010, 5:35 pm
Countrywide Financial was one of the leading subprime lenders, which authorities believe was why it failed, and why many former Countrywide customers are entitled through legal settlements to loan modifications. [read post]
23 Dec 2021, 4:00 pm
The Barkley reversal allowed the customer to keep the book and give deposit slips to the bank. [read post]
7 Jun 2010, 2:17 pm
First, perhaps it’s a small charge for a car rental discount plan the customer already canceled. [read post]
3 May 2009, 5:38 pm
By January 31, 2004, the accumulated deficit had increased to $4.8 Million, liabilities totalled $4,428,673, while customer deposits were only $3,774,463. [read post]
16 Jun 2022, 2:40 pm
The DOJ puts the burden on the banks to effectively identify the nature/scope of their marijuana company customers’ activities and to implement continual monitoring to ensure there are no Cole Memo violations. [read post]
22 Jul 2015, 10:32 am
“Our home loans are frequently shuffled from servicer to servicer with no incentive to treat customers like people. [read post]
22 Jul 2015, 10:32 am
“Our home loans are frequently shuffled from servicer to servicer with no incentive to treat customers like people. [read post]
30 Jul 2018, 3:15 pm
Allowing DCOs to invest customer euro cash in high-quality European sovereign debt poses less risk than the current practice of holding customer euro cash at commercial banks. [read post]
8 Jun 2017, 7:52 am
When banks enter into marketplace lending or servicing arrangements, because the banks’ customers may associate the marketplace lenders’ products with those of the banks, reputation risk can arise if the products underperform or harm customers. [read post]
