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15 Feb 2017, 12:44 pm by Daily Record Staff
The transaction will expand Rosedale Federal’s footprint in the community and complement its contiguous growth, as well as offer Midstate’s customers a larger banking network and more convenient banking options. [read post]
8 Apr 2022, 6:02 am by Robert Kraft
Zelle, the payments platform used by millions of customers, is a popular target of scammers. [read post]
21 Dec 2010, 9:31 am by Bankruptcy Legal Group
The attorneys general for Arizona and Nevada have filed a lawsuit against Bank of America accusing the mega-bank of repeatedly and systematically misleading customers about loan modifications on their home mortgages. [read post]
16 Sep 2020, 10:36 am by Orlando Auto Accident Lawyer
Sources: 90-year-old crashes into Florida bank, injures 3 customers, troopers say The post Sedan Driven by 90-Year-Old Crashes Through Bradenton Bank first appeared on Orlando Auto Accident Lawyers. [read post]
26 Mar 2015, 9:05 pm by Walter Olson
Administration has abused the law in mortgage lender settlements [House Judiciary hearing: Paul Larkin, Ted Frank testimony] Department of Justice official says banks may need to go much farther in informing authorities of customers who may be up to no good than just sending Suspicious Activity Reports (SARs) [Kevin Funnell] Interpol Red Notices, which among other effects cut off banking access, are open to geopolitical manipulation [Ted Bromund, Weekly Standard] No,… [read post]
11 Jul 2023, 10:45 am by Jon Alper
When a married couple opens a new bank account, they can choose (usually on their signature card) how they want to title the account. [read post]
26 Jul 2012, 5:32 am by By MARK SCOTT
The British bank posted a net loss of £641 million in the first six months of the year after it set aside an additional £700 million to cover costs related to the inappropriate sale of insurance to customers. [read post]
14 Nov 2011, 6:40 am by Peter
Accounting Today reports that one of Switzerland’s oldest banks, Clariden Leu, has become the latest to cooperate with U.S. tax authorities in disclosing the names of American investors: The bank has begun notifying some of its U.S. customers that it plans to reveal their names and account information to the Internal Revenue Service, according to [...] [read post]
11 Jan 2022, 8:05 am by Associated Press
Bank of America is slashing the amount it charges customers when they spend more than they have in their accounts and plans to eliminate entirely its fees for bounced checks. [read post]
14 Aug 2009, 6:06 am
Bank of America Corp. said that as of Thursday it will stop requiring that disputes with its credit card holders and banking and lending customers be settled by binding arbitration, opening the door for class-action and other lawsuits to push up the bank’s legal costs. [read post]
16 Oct 2014, 8:39 am by Ray Frager
Banks are as obligated to safeguard their customers’ personal information as they are to protect their customers’ money,” Gansler said in a statement. [read post]
9 Dec 2008, 1:34 am
  This is a class action filed in Pennsylvania Federal Court  claiming the bank charged customers excessive interest than was allowed under contract. [read post]
17 Apr 2017, 12:27 pm by Associated Press
— A New Jersey woman has sued Wells Fargo Bank, saying she was fired for refusing to participate in a scheme to manipulate accounts and sell products that weren’t in customers’ best interest. [read post]
15 Jun 2022, 4:00 pm by Leslie Eastman
Chinese bank customers left clueless as to why as three local banks froze deposits. [read post]
9 Apr 2011, 10:48 am by malik11397
We all know that Bank of America is the slowest, laziest bank when it comes to loan modification. [read post]
24 Mar 2012, 11:16 am by Robbie L. Vaughn, Esq.
” Under this program some BOA mortgage customers will be allowed to deed their homes to BOA and become renters instead of owners. [read post]
26 Apr 2012, 7:34 am by By DEALBOOK
Banks aggressively court low-income customers; balancing education costs and job prospects in California; and a rise in malware targeting Mac users. [read post]
24 Jun 2010, 12:47 am by Money Maven
As banks pile on the account fees and other inconveniences, customers are starting to shop around. [read post]
24 Nov 2007, 7:41 am
Because for many private banks getting new customers can be an arduous task, they employ various techniques to facilitate this process. [read post]