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On June 7, 2007, the bank changed its name to People's United Bank. [ 4 ] [ 5 ] In February 2008, a data storage company, Archive America, lost backup tapes in transit containing the "names, birthdays, Social Security numbers and other information" of customers of the bank and of The Bank of New York Mellon . [ 10 ]
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In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
People's Bank and Trust Company Building, listed on the NRHP in New Jersey; People's Bank of Buffalo, New York; People's Bank and Trust, Rocky Mount, North Carolina, merged into Centura Bank; Peoples Bank (Marietta, Ohio), a community bank in Marietta, Ohio; People's National Bank Building (Rock Hill, South Carolina), listed on the NRHP in ...
With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
USAA has history of complaints, fines, security breaches According to the Better Business Bureau , there have been 4,119 total complaints against USAA in the last three years.
Heritage and People's Choice Limited, trading as People First Bank, is an Australian mutual bank.It is one of Australia's largest mutual banks, with branches located in South Australia, Northern Territory, New South Wales, Queensland, and Victoria, offering loans, credit cards, transaction and savings accounts, mortgages and insurance.
A "merger of equals" created Centura Banks. Inc. in 1990. [7] The name Centura came from Glenn Monigle & Associates Inc. of Denver, Colorado.When the two banks' chiefs, Dick Futrell of Planters and Mauldin of Peoples, announced the deal January 16, 1990, they said in a statement, "This is probably the most logical bank merger in North Carolina history."