Search for: "Affinity Bank"
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15 Aug 2023, 1:32 am
What is Affinity Fraud? [read post]
24 Jul 2015, 2:00 am
USI Affinity has built its reputation on personal service. [read post]
14 Aug 2023, 11:36 am
” Are You The Victim Of An Affinity Fraud? [read post]
8 Aug 2017, 4:42 pm
The pilot is part of a broader effort to gauge customers’ affinity for various forms of biometric authentication, says Michelle Moore, head of digital banking at Bank of America. [read post]
21 Feb 2023, 7:53 am
The investment is part of Fulton Bank’s Commercial Affinity Banking Initiative, which is designed to increase access to financial services for diverse businesses, the bank said. [read post]
24 Jul 2015, 8:00 am
USI Affinity has built its reputation on personal service. [read post]
2 Apr 2009, 3:24 am
NY Daily NewsSEC's How to avoid affinity fraud [read post]
24 Jul 2015, 2:00 am
USI Affinity has built its reputation on personal service. [read post]
10 Jun 2010, 8:53 pm
Affinity marketing has been the rage in many arenas since the 1990s. [read post]
17 Sep 2008, 7:06 pm
Affinity Federal Credit Union, A-4439-06, the bank employed a fraud and loss prevention specialist (Mr. [read post]
8 Nov 2010, 12:31 pm
Under the proposed legislation, financial institutions (defined as banks, credit unions and thrifts) must educate and train their staff on affinity scams and how to spot them, and train staff on educating senior citizens about these. [read post]
21 May 2007, 8:12 pm
Other problematic areas, according to NASAA, include: "free lunch" investment seminars; oil and gas scams; prime bank schemes; private securities offerings; unlicensed professionals and unregistered products; and unsuitable sales. [read post]
9 Apr 2012, 4:19 pm
But he then used the money to pay off earlier investors, build a waterfront home, and repay personal bank loans. [read post]
2 Feb 2021, 6:03 am
Consanguinity: You may not have family members (up to the fourth degree of consanguinity and second degree of affinity, including spouse) working at the IDB or IDB Invest. [read post]
26 Sep 2007, 3:51 am
Underwriters JPMorgan, ABN Amro and Merrill Lynch are trying to convince the private equity funds — TPG and Affinity Equity Partners — to cut them some [...] [read post]
2 Oct 2013, 4:00 am
(The CFPB suggests this shift is the result of federal law restrictions on credit card affinity arrangements and student loan referrals.) [read post]
12 Dec 2011, 12:51 am
After the surrender at Appomattox and shock of Lincoln’s assassination, the Britons rediscovered their natural affinities for their American cousins, and the groundwork was laid for a relationship that has ever since been described as “special. [read post]
19 Oct 2015, 10:48 am
It is structured around the networked affinity group. [read post]
25 Feb 2014, 4:14 pm
The number of affinity card agreements declined from 1,045 in 2009 to 617 in 2012 (41 percent). [read post]
1 May 2024, 11:14 am
They contend that their Cetera Investment Services broker John Yin (Haiguang Yin), whom they met through East West Bank, used their mutual cultural affinity to gain their trust. [read post]
