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18 Dec 2020, 7:48 am
He is part of the RBC team known as Chu, Phillips, and Associates, which offers products and services through City National Bank in Stamford, Connecticut. [read post]
27 Aug 2024, 10:33 am
Plaid’s messaging also encouraged PNC customers to change banks. [read post]
22 Oct 2013, 5:20 pm
Jon Leibowitz, the chairman of the Federal Trade Commission, has gone on record as saying that, "An agreement to rent a computer doesn't give a company license to access consumers' private emails, bank account information, and medical records, or, even worse, webcam photos of people in the privacy of their own homes." [read post]
11 Apr 2017, 5:37 pm
In addition, in late March 2017, the bank agreed to a $110 million settlement of the consolidated class action that had been filed on behalf of bank customers who were affected by the improper sales practices. [read post]
20 Jan 2025, 11:00 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]
28 Jul 2014, 3:58 pm
The banks pretended that the money placed into the accounts were not loans to its customers, even though the hedge funds paid financing fees for use of the money. [read post]
8 Oct 2008, 7:31 am
As sure as this scam can be applied to take advantage of the Orange Savings Bank customers it can also be adapted to your own bank. [read post]
26 Jan 2012, 9:00 pm
Hence the surprise by some Citibank customers who signed up for an account and received 25,000 miles as a reward to get a 1099 statement from the bank, letting them know that they were reporting the miles as income, on their behalf, to the IRS: Larry Fechter, 66, of Palm Springs was among numerous Citi customers who received a Form 1099 in recent days. [read post]
22 Sep 2010, 12:41 pm
The exception fees charged by ANZ to customers consist of honour and dishonour fees on bank accounts, and over limit and late payments fees on credit cards. [read post]
22 Feb 2012, 9:30 pm
FNB Online Banking customers can set-up a secondary user on their online banking profile, an option already available on FNB Online Banking. [read post]
13 Jul 2023, 5:22 am
Under current Rule 15c3-3, a carrying broker-dealer must:Maintain a reserve of funds or qualified securities in an account at a bank that is at least equal in value to the net cash owed to customers;Calculate on a weekly basis the net cash owed to customers, and make a deposit into the customer reserve bank account if the amount required to be on deposit is greater than the amount currently on deposit.Need for more frequent calculations and deposits. [read post]
19 Jun 2017, 6:06 am
As part of that process, customers may receive communications from their banks explaining the proposed moves and the Court process that will facilitate them. [read post]
25 Sep 2009, 4:29 pm
The Rocky Mountain Bank of Wyoming sued Google to obtain the account holder’s name after a bank employee erroneously e-mailed an attachment to the account containing sensitive information on 1,325 individual and business bank customers. [read post]
3 Nov 2009, 2:25 am
“The Financial Services Authority (FSA) has agreed to reassess the controversial system for compensating customers of failed financial institutions, after months of heavy pressure from critics who claim it is unfair. [read post]
17 Mar 2011, 7:19 pm
Information about RSA’s SecurID authentication tokens used by millions of people including government employees and banks was stolen during an “extremely sophisticated cyberattack,” putting customers relying on them to secure their networks at risk, the company said. [read post]
17 Jun 2010, 9:45 am
In 2007 the Russian Federal Customs Service (FCS) filed a suit against the Bank of New York (BONY) in Russia seeking to recover customs duties and damages under the Racketeer Influenced and Corrupt Organization Act's (RICO). [read post]
25 Sep 2016, 11:02 am
ABCNews.com – “Three Utah residents have filed what may be the first class-action lawsuit brought by customers against Wells Fargo in the ongoing fallout over allegations that more than 2 million bank accounts or credit cards were opened or applied for without customers’ knowledge or permission. [read post]
22 Feb 2011, 7:49 pm
The exemption will not protect community banks or their customers because the Dodd-Frank Act shifts control over routing debit card transactions from issuers to merchants, allowing them to bypass small financial institutions and negating any benefit for exempt community banks and credit unions. [read post]
29 Dec 2008, 10:31 am
Complaint courtesy Courthousenews Posted in Company News, Lawsuits Tagged: Bank of America, dye pack, Lawsuit [read post]
23 Aug 2007, 1:50 pm
" The appeals court also ruled that the law in Indiana, where the bank is located, did not protect the customers either. [read post]
