Washington Mutual Online Banking
Securities, commodities, and financial services sales agents
Financial services sales agents sell a wide variety of banking and related services. They contact potential customers to explain their services and to ascertain customers’ banking and other financial needs. In doing so, they discuss services such as loans, deposit accounts, lines of credit, sales or inventory financing, certificates of deposit, cash management, mutual funds, or investment services. They also may solicit businesses to participate in consumer credit card programs. Financial services sales agents who serve all the financial needs of a single affluent individual or a business often are called private bankers or relationship managers. ... [Read More]
FCIC - The Handbook - Trade Associations
The e-Mail Preference Service (e-MPS) is a free consumer service sponsored by The Direct Marketing Association(DMA) designed to cut down on the amount of unsolicited commercial e-mail consumers receive in their e-mailinboxes. Consumers can register online at www.dmaconsumers.org. Mail Preference Service ... NACPI provides training and support for consumer protection investigators in government agencies at all levels.NACPI does not investigate individual consumer complaints, but helps investigators share information of mutualconcern. ... [Read More]
Washington Horse Racing Commission
Deanna served as president of Washington Mutual’s Consumer group, a consumer bank network of 2000 retail banking stores with nearly 30,000 employees. Since the early 1990’s, she was responsible for marketing, research and brand management. In 1999, she led a team that developed and launched the bank’s retail banking concept, Occasio. ... to accept online bets on horse races from Washington residents. Washingtonians can legally bet on horse races online or by phone through the three companies listed on the right. ... [Read More]
OCC: Publications - Economics Working Papers
The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers. ... [Read More]
How to File a Complaint with the Division of Banks
Effective December 20, 2004, Washington Mutual Bank converted to a federal charter. Send complaints against Washington Mutual Bank to the Office of Thrift Supervision (OTS) as explained below. ... Did you know? Washington Mutual Bank is no longer regulated by DFI. ... At this time, the OTS does not accept verbal complaints or complaints which are e-mailed. All complaints must be signed and submitted via mail or faxed to 1-650-746-7001. If you filed a complaint against Washington Mutual Bank prior to December 20, 2004, DFI forwarded your complaint to the OTS. ... [Read More]
FCIC - The Handbook - State Resources
The officials listed in this section regulate and supervise state-chartered banks.Many of them handle or refer problems and complaints about other types offinancial institutions as well. Some also answer general questions about bankingand consumer credit. If you are dealing with a federally chartered bank, check Federal Agencies . ... Each state has its own laws andregulations for securities brokers and securities–including stocks, mutualfunds, commodities, real estate, etc. The officials and agencies listed in this sectionenforce these laws and regulations. Many of these offices can also provideinformation to help you make informed investment decisions. ... [Read More]
DISB Banking Services: Consumer Alert - Email Scam (RESPOND ASAP)
DISB Banking Services ... Should you receive a form of the below email, it is probably a scam. DBFI recommends 1) not responding, 2) reporting it through FTC's online complaint form , and then 3) deleting it. ... Dear Sir, Let me first apologise to you for any mbarrassment this mail might cause you. I am DR ASSAN BELLO , a cousin to the Vice Presidentof the Federal Republic of Nigeria (Alhaji Atiku) and Executive Director of SADIQ PETROLUEM LTD.I have decided to contact you for this business proposal based on the mutual understanding I know that can exist between us, having known that people of your Country are trustworthy. Since May 1999 when the new Government came to power,large sums of money have been recovered from our past military leaders who siphoned money from Nigeria and deposited it in offshore accounts in Europe,America,Asia and some parts of Africa, for their own selfish benefits. This happened during the military regime,Now we are under a democratically elected government. This fund was among the money recovered and seized by the Federal Government of Nigeria. ... [Read More]
Department of Insurance and Securities Regulation: DC Captive Domicile Profile
Association (Mutual or Reciprocal) ... Insurance, Securities and Banking ... [Read More]
FDIC Consumer News - Spring 2001
The FDIC also is here to help you with your banking questions or problems. Our services include a toll-free consumer assistance phone line and an Internet site where you can get resource materials and send questions to the FDIC online. Among the FDIC publications describing what is or is not insured by the FDIC is "Your Investments," which is available online or in single copies from the FDIC's Public Information Center . The FDIC offers assistance to individual consumers in a variety of ways because we share a common goal—to protect your money. ... [Read More]
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