In July 2010, the Federal Reserve required banks to receive permission from each checking account customer before the bank provided overdraft protection for ATM and debit card transactions.
The debit card details included bank account numbers, customer names, account names and customer addresses.
New regulations in the UK require banks to move customer account information, like Bill Pay and Standing Orders, within 7 days of a customer request.
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No member or person associated with a member shall guarantee a customer against loss in connection with any securities transaction or in any securities account of such customer.
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With interest rates rising, revenue from mortgage lending will come under pressure and customer account delinquencies could rise.
This past summer, Exsteam Software completed a project with Merrill Lynch that reinvented the financial giant's customer account statement.
Key customer account managers and regional leaders should also participate in these assessments.
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Ralenkotter even threatened to take a customer account away from a subordinate if the worker did not go along with the deception, court documents say.
To sell your shares, you had to enter in your customer account number, sent as part of the e-mail telling you how many shares you had been allocated.
It is also guaranteeing payment protection in case a payment is missed as the result of a fraudster hacking into a customer account and siphoning off all the money.
This past summer, Exsteam Software completed a project with Merrill Lynch (nyse: MER - news - people ) that reinvented the financial giant's customer account statement.
"It was or at the very least, should have been obvious to Mark that the massive gains reflected in his customer account statements did not reflect actual securities transactions or market conditions, " the suit said.
Rather than conduct due diligence into those valuations and distribution irregularities to determine that they were reasonable and that the Apple REITs were suitable, DLA accepted the valuations and continued to record them on customer account statements.
The ultimate point is to enable Cemex employees to focus on selling more cement, rather than getting bogged down in things like completing a telephone call or wading through masses of paper to find important customer account data.
Foti's exhaustive list of demands for documents include all of UBS' electronic and paper communications files relating to Sedona stock, its trading records, monthly stock inventories, stock loan documentation, information regarding commission payments, customer account records and research done in house related to Sedona.
Unlike credit cards or debit cards, which transfer a customer's credit information to a retailer, this transfers the retailer's account information to the customer.
Most have not modified their marketing and sales approach to take account of changes in customer buying behavior.
The next morning, the holder of that account e-mailed customer support to ask why the login and password weren't working.
The issue of unauthorized trading and of entering trades in the account of a deceased customer is not a rare violation or an esoteric issue.
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To combat terrorism and counterfeiting, the federal government has put more monitoring and restrictions on cash transactions, forcing banks to disclose far more about customer-account activity than ever before.
Now here's Wall Street's dirty secret: Brokerage firms are free to lend out any shares that customers put in margin accounts, the kind of account that allows the customer to borrow against his securities.
Authorities say the 40-year-old Miller, while employed as an institutional sales trader for Rochdale Securities LLC of Stamford, conspired with another individual to execute a trade to buy 1.6 million shares of Apple stock on behalf of a Rochdale customer whose account Miller handled on the day Apple was scheduled to announce earnings.
The customer avoids a checkout line, and the cost can be automatically deducted from a customer's account.
Most large credit card payments have to be authorised by an online check of the customer's account.
Vice President of North America Sales, Raj Verma, and one of our Senior Account Executives went on a customer call in Manhattan.
Company officials created false documents, such as invoices, customer checks and account statements to verify business activity that never occurred or existed.
Bank of America announced on Wednesday that it plans to deny any debit-card transaction that will result in a customer overdrawing his account.
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Contrary to common belief, banks have always been able to recoup money from a customer's account if a cheque bounced or proved to be fraudulent.
"We want to make sure that the activity going on in the customer's account is legitimate, " says Jay Wittman, chief operating officer at River Valley Bank.
Legacy Locker allows users to set up a kind of online will, with beneficiaries that would receive the customer's account information and passwords after they die.
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