Search for: "Customer's Bank"
Results 1481 - 1500
of 13,330
Sorted by Relevance
|
Sort by Date
23 May 2018, 9:15 pm
[Reuters] Tags: Amazon, Andrew Cuomo, banks, Donald Trump, guns, regulatory retaliation Cuomo to regulated banks, insurers: it might be risky for you to go on dealing with the NRA is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
1 Sep 2012, 2:35 pm
Among those tossed out: a bank employee with seven years’ service who used a slug in a washing machine in 1963, and a 58-year-old customer service representative with a shoplifting conviction forty years ago. [read post]
21 Jul 2015, 5:52 pm
The agency, in a federal suit filed in LifeLock's home state of Arizona, accuses the company of failing to notify its customers immediately after their identities were comprised and alleges the company did not implement the same type of identity protection safeguards used by banks. [read post]
22 Feb 2018, 4:34 am
Besides their risk culture, banks also need to develop their business culture, addressing both their customers as well as their employees; and financial technology is shaping the pallet of financial products and services banks offer to their customers and also changing the way their clients are approached. [read post]
24 Jan 2007, 9:24 am
Menezes The Canadian Imperial Bank of Commerce (CIBC) reported Friday that its mutual fund subsidiary, Talvest Mutual Funds, has lost a backup drive containing information on approximately 470,000 clients. [read post]
20 Jul 2023, 7:04 pm
Banks and credit unions of all sizes can sign up and use this tool to instantly transfer money for their customers, any time of the day, on any day of the year. [read post]
14 Nov 2008, 4:29 pm
 They were able to convince Merrill Lynch and Bank of America to agree to the protocol protection for moving customer accounts if they choose to move to a new firm. [read post]
16 May 2023, 9:13 am
Wells Fargo will pay $1 billion to settle a class-action lawsuit accusing the bank of overstating how much progress it had made in fixing the unlawful practices that regulators said had hurt millions of customers. [read post]
27 Aug 2024, 1:00 am
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]
8 Nov 2009, 7:17 pm
If the Swiss banking secrecy system is to survive and thrive, Swiss banks must not be guilty of soliciting customers by helping them evade taxes, launder their money or commit any other such misdemeanor. [read post]
1 Nov 2009, 4:45 am
Right now, some banks enroll customers in overdraft protection on debit cards without their consent and then charge nearly $40 after a customer makes a purchase when the customer's account lacks sufficient funds to cover the purchase. [read post]
7 May 2018, 3:27 am
The lawsuit followed in the wake of allegations that the bank had opened millions of accounts on behalf of customers frequently without the customers’ knowledge or consent, and in some instances based on fictitious customer information. [read post]
12 Apr 2007, 2:26 pm
Since the launch, 2.5 million customers have signed up for 'Keep the Change.' Over 700,000 have opened new checking accounts and 1 million have signed on for new savings accounts. [read post]
5 Jun 2009, 3:01 pm
Recommendation 5 counsels banks to verify the beneficial ownership of a customer's bank account. [read post]
14 Jul 2008, 7:23 pm
It is estimated that bank customers could lose as much as $500 million in uninsured deposits and that the failure could cost the Deposit Insurance Fund between $4 and $8 billion. [read post]
19 Dec 2018, 4:05 am
PCAs bring cheap funding from customer deposits and additional revenues from overdraft fees and other charges. [read post]
1 Oct 2009, 5:03 pm
, fundamentally the theory is that the bank failed to live up to its most basic obligation, which is to protect its customers' funds from theft. [read post]
10 Oct 2008, 12:58 pm
Grant, What Bank Acquisitions Mean for Customers,Smart Money, Sept. 26, 2008, [www.smartmoney.com] [read post]
12 May 2022, 8:24 am
Highlighting some of the innovation in the space, Jason Wilk discussed the products his company, Dave, offers to assist consumers in its mission to “disrupt overdraft,” including linking with their bank accounts to help customers have better visibility into upcoming bills that may lead to an overdraft. [read post]
2 Apr 2024, 4:30 am
Firms that engage in these activities also face moral hazard, whereby they may act contrary to their customers’ interests. [read post]
