Search for: "Customer's Bank"
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15 Feb 2018, 7:53 am
According to the SEC, customers overpaid for these because they were misled about the prices at which the bank had originally purchased them. [read post]
2 Feb 2010, 6:25 pm
A vast majority of online banking customers use their login credentials to access other websites, sharply increasing risk of attack to their bank account, Internet security firm Trusteer said. [read post]
24 Mar 2022, 2:18 pm
The suspects sit in a vehicle surveilling the comings and goings of the bank or business and then target a customer, who is often carrying a bank bag or envelope. [read post]
15 Oct 2019, 12:15 pm
Young or old, in small towns or big cities, people need financial help from time to time, and Maryland banks say they are finding ways to serve them in spite of a slowing economy. [read post]
21 Jan 2021, 5:00 am
At your bank searches you would seek your adversary’s customer information from banks. [read post]
30 Mar 2009, 6:29 pm
The San Fransisco Gate has posted an article, written by John Diaz, about the banking industry's attempt to alter a law dealing with customer privacy. [read post]
14 Mar 2010, 6:54 am
He illegally obtained the details of 24,000 customers with accounts at HSBC’s private bank in Switzerland while working for the company in Geneva three years ago. [read post]
8 May 2011, 5:48 pm
., via the Charleston Daily Mail online, a story about a lawsuit filed by Huntington National Bank claiming that six former employees stole more than 2,000 customer records before they quit to go work for competitor bank MVB Bank of Morganton.Huntington filed the lawsuit in federal court against a former vice president and other mortgage department employees who are alleged to have committed a "brazen and egregious theft of trade secrets. [read post]
16 Dec 2008, 11:12 pm
The Code sets out the banking industry's key commitments and obligations to customers The Reviewer makes a range of recommendations including in the following areas: responsible lending financial hardship debt collection fees and charges direct debits account switching electronic banking communication account suitability disclosures chargebacks customers in remote indigenous communities unfair contract… [read post]
14 Jun 2021, 9:51 am
On June 10, 2021, the Texas Department of Banking issued an industry notice addressing the authority of Texas state-chartered banks to provide virtual currency services to customers. [read post]
24 Jan 2012, 1:25 pm
On Wednesday, the bank will test BankAmeriDeals, an online service that will send customers discounts based on their spending history, Reuters reports. [read post]
2 Sep 2011, 3:32 pm
Customers with questions about today’s transaction should call the FDIC toll-free: for Patriot Bank of Georgia customers, 1-800-323-6111, and for CreekSide Bank customers, 1-800-238-8209. [read post]
21 Sep 2009, 2:32 pm
Many customers,... [read post]
3 Nov 2011, 7:29 pm
Loan customers should continue to make their payments as usual. [read post]
20 Nov 2010, 7:14 pm
Banks have forced embassies out of their customer base for years but the effects of the Partiot Act, enhanced OFAC enforcement and Know Your Customer rules are turning up the heat on embassies. [read post]
30 Apr 2008, 12:10 pm
I don't know if other banks have the same rights in their customer agreements. [read post]
29 Jul 2010, 6:35 am
This bank has decided to freeze checking accounts of any customer who files bankruptcy. [read post]
21 Jun 2016, 12:18 pm
BNC National Bank also had at least one wealth management customer in North Carolina in 2007. [read post]
13 Mar 2015, 8:45 am
Paciello, Luigi (Einaudi Institute for Economics and Finance), Pozzi, Andrea (Einaudi Institute for Economics and Finance) and Trachter, Nicholas (Federal Reserve Bank of Richmond) study Price Dynamics with Customer Markets. [read post]
9 May 2017, 3:03 am
In other news of governments’ war on financial privacy, the Internal Revenue Service has demanded transaction and customer records for U.S. customers of Bitcoin exchange Coinbase [Jacob Gershman, WSJ] Tags: banks, privacy “Know-your-customer” meets the trafficking panic is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
