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15 Jul 2022, 9:07 am
A customer enters the retail dispensary. [read post]
28 Sep 2009, 3:54 pm
Related Web Resources: FINRA Fines Citigroup Global Markets, UBS and Deutsche Bank $425,000, Orders Customer Restitution for Supervisory Failures in Vonage IPO, FINRA, September 22, 2009 Citi, UBS, Deutsche Fined Over Vonage IPO [read post]
15 Sep 2020, 1:11 pm
Six additional customer disputes from 9/6/2019 through 2/26/2020 allege that Pitsironis borrowed money from these clients and had either partially repaid them or never repaid them. [read post]
5 Dec 2019, 11:18 am
Some banks sent Mint legal threats, demanding that they cease-and-desist from scraping customer data. [read post]
24 Aug 2024, 8:20 am
In its quarterly securities filing, Bank of America also said it faced SEC reviiew over rates paid to customers on uninvested cash that is swept into interest-paying bank deposits. [read post]
19 Dec 2006, 7:11 am
4structures.com now has a convenient listing of Structured Settlement Annuity Issuers and Their Customer Service Telephone Numbers all in one spot. [read post]
11 Apr 2011, 10:03 am
For the most part, retail customers have no effective alternatives to their banks for vital financial services; hence the imperative to avert disruption to the system for their continuous provision. [read post]
6 May 2007, 10:57 am
Pretrial settlements could total much less -- $17.5 million to more than $50 million, according to bank analysts' reports. [read post]
16 Jan 2012, 8:35 am
In addition, the customers were awarded almost $15,000 in prejudgment interest. [read post]
19 Dec 2023, 8:35 am
This follows JROC’s publication in April 2023 of its detailed report, ‘Recommendations for the next phase of open banking in the UK’, in which it identified a roadmap of 29 actions that will progress open banking in a three-phased delivery approach over the next two and a half years. [read post]
20 Oct 2016, 8:26 pm
Wells Fargo Bank has admitted to opening millions of customer accounts and credit card accounts without customer authorization since 2005. [read post]
17 Nov 2006, 8:27 am
Since my bank no longer returns my calcelled checks I had to order a copy. [read post]
10 Apr 2019, 4:42 pm
“…The concept is “know your customer” — or KYC, as it’s called on Wall Street — and it’s straightforward: Given concerns about privacy, security and fraud when it comes to money, no bank is allowed to take on a new customer without verifying its existence and vetting its background. [read post]
19 May 2009, 9:39 am
Seven months after the Atlanta Journal and Constitution (AJC) reported that SunTrust Bank was negotiating with regulators to buy back $500 million in auction rate securities from SunTrust customers, the bank has decided not to pay back all of its customers. [read post]
30 Jul 2015, 1:15 pm
Mishkin The Texas Bankers Association (TBA) announced on its website that it has filed a Freedom of Information Act (FOIA) Request with the CFPB to obtain all documentation the CFPB requested from bank software processors on the overdraft activity of their bank customers. [read post]
6 Oct 2009, 4:39 pm
It seems that the banks that have survived know that customers have little choice and take advantage of the situation. [read post]
7 Jun 2013, 4:28 am
PNC Bank, N.A. [read post]
7 May 2014, 12:51 pm
" The position is not part of the FDIC's external Ombuds program that serves local customers of banks taken over by the agency.Applicants must have a PhD or doctorate degree, or equivalent experience. [read post]
22 Dec 2011, 5:19 pm
Conversely, Principle 2 states that ring-fenced banks should be prohibited from providing services that make resolution significantly more costly, increase exposure to global financial markets, and involve risks not integral to the provision of traditional banking services to customers. [read post]
27 Jun 2023, 8:27 am
Such critical activities may include activities that may: (1) cause a banking organization to face substantial risk if the party fails to meet expectations; (2) have significant customer impacts; or (3) have a significant impact on a banking organization’s financial condition or operations. [read post]
