Sentences with phrase «bank employee named»

Though he claims to have received the idea from a bank employee named Richard Lowrie Jr. in Ohio, observers are now questioning if the true inspiration is the tax code used on the SimCity video game.

Not exact matches

Starting in 2011, Wells Fargo employees opened 2 million bank and credit card accounts in customers» names without their knowledge.

Applicants are directed to furnish basic information about themselves and their businesses, including personal information (full legal name, street address); basic business information (employer ID number, type of business, number of employees, banking institution used); names and addresses of management personnel; estimated business expenditures and costs (including details on the SBA loan request); summary of collateral; summary of previous government financing; and listing of debts.

The U.K. Financial Conduct Authority opened an investigation in 2017 looking at Staley's alleged attempt to find out the name of the employee that wrote a letter raising concerns about the recruitment of a senior official by the bank.

The settlement comes as Wells Fargo faces increased scrutiny from lawmakers over a separate issue: revelations that bank employees created as many as 2 million accounts in customers» names without those customers» knowledge or consent.

But in this case, there seems to be a plausible and perfectly innocent explanation for the traffic pattern suggested by an IT consultant named Naadir Jeewa and endorsed by security expert Robert Graham: The Trump organization is sending out promotional emails about Trump hotels, and one or more Alfa Bank employees is on the recipient list.

According to the professors» 2014 study of a top - 10 bank everyone is familiar with, disguised by the name «Amalgam,» they found that managerial pressure on low - level banking employees makes fake accounts all but inevitable.

I worked on business development and marketing as an early employee at Coinbase, where I helped the first brand name merchants accept bitcoin, led the first bitcoin integrations with banks and startups and managed the Coinbase blog and social media.

None of the 73 prime suspects named in the indictment are central bank employees, but the comments suggest something is brewing.

The bank reached a $ 190 million settlement with the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and a Los Angeles prosecutor in September 2016 over employees opening phony accounts in customers» names without their permission to artificially hit internal targets.

To achieve lofty sales goals, employees began opening fake accounts under client names, and drafting small amounts of real money from client accounts to deposit into these new «fake» bank accounts.

«The name can be quite confrontational to some of our subcultures,» Horne says in all seriousness (One NAB employee says some Sikhs refuse to do business with the bank because of Khan's name alone).

The forms name one of the group's founders as Tim Dirrim, a Huntington National Bank employee who serves as board president of the Ohio Virtual Academy, which is managed by K - 12 and receives more than $ 60 million a year from the state.

The name, address, bank name / address, bank account number, and taxpayer's ID / SSN of an FAA employee that has received money from the FAA.

In fact, the recent Wells Fargo scandal — in which bank employees opened accounts in customers» names without getting proper authorization — means 2017 is likely to be the year when consumers «become truly discerning in how they choose their financial institution,» said David Mooney, president and CEO of Alliant Credit Union.

Atlanta, GA — March 26, 2018 — Northpointe Bank is proud to announce that four of its employees have been named top loan originators for 2017 in Georgia by the Mortgage Bankers Association (MBAG).

Brown's suit seeks damages for mental anguish, and also seeks to compel the bank to turn over the surveillance video of the event, and to name the employees who goofed and left the door unlocked on a bank holiday.

In 2014 an employee of Morrisons supermarkets posted payroll information (including names, addresses, bank accounts and salaries) of 99,988 colleagues online and sent the same to newspapers.

They verifies what income the employee used to draw on a monthly basis and other details such as the bank name, branch name, address etc; You can also see HR Warning Letters.

Bank Teller — United AC Bank, Atlantic City, NJ — 2/2007 — 3/2012 • Received Employee of the Year for excellent customer service, noted by consistent name references in customer reviews • Educated customers on financial services, computer account access, and mobile apps for their convenience • Recommended relevant bank products and services when appropriate, setting a record in service referrals and exceeding the company's promotion profit goals by 10 percent • Processed automated teller transactions, night deposits, and loan and retirement plan payments on a day - to - day basis • Provided the head manager with daily cash supply orders to maintain sufficient funds for successful operations every day • Counted and sorted currency by hand and with counting equipment in order to ship to other branch locatBank Teller — United AC Bank, Atlantic City, NJ — 2/2007 — 3/2012 • Received Employee of the Year for excellent customer service, noted by consistent name references in customer reviews • Educated customers on financial services, computer account access, and mobile apps for their convenience • Recommended relevant bank products and services when appropriate, setting a record in service referrals and exceeding the company's promotion profit goals by 10 percent • Processed automated teller transactions, night deposits, and loan and retirement plan payments on a day - to - day basis • Provided the head manager with daily cash supply orders to maintain sufficient funds for successful operations every day • Counted and sorted currency by hand and with counting equipment in order to ship to other branch locatBank, Atlantic City, NJ — 2/2007 — 3/2012 • Received Employee of the Year for excellent customer service, noted by consistent name references in customer reviews • Educated customers on financial services, computer account access, and mobile apps for their convenience • Recommended relevant bank products and services when appropriate, setting a record in service referrals and exceeding the company's promotion profit goals by 10 percent • Processed automated teller transactions, night deposits, and loan and retirement plan payments on a day - to - day basis • Provided the head manager with daily cash supply orders to maintain sufficient funds for successful operations every day • Counted and sorted currency by hand and with counting equipment in order to ship to other branch locatbank products and services when appropriate, setting a record in service referrals and exceeding the company's promotion profit goals by 10 percent • Processed automated teller transactions, night deposits, and loan and retirement plan payments on a day - to - day basis • Provided the head manager with daily cash supply orders to maintain sufficient funds for successful operations every day • Counted and sorted currency by hand and with counting equipment in order to ship to other branch locations

Professional Experience Branch Banking and Trust (BB&T) 7/2003 — Present Certified Senior Teller Supervisor 6/2006 — Present • Managed, trained, and scheduled staff ensuring efficient and professional operations • Recruited, interviewed, and hired teller employees • Assisted area operations manager with routine internal audits • Named one of the «Top Three Tellers» in the region • Awarded «Five Years of Dedicated Service» and «Olympian Award» for excellence in customer service, management, and exceptional work ethic