Search for: "Customer's Bank" Results 1 - 20 of 15,105
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18 Mar 2020, 5:56 am by Parrish McLeod
Banks such as Truist, Citibank, Bank of America and Capital One are among the many that are taking measures to help customers during this difficult time. [read post]
26 Jun 2012, 6:54 am by Jeremiah Frei-Pearson
These banks appear to have inserted a “fee-shifting” provision in their account agreements that would make customers responsible for all fees in bank disputes – even if the customer is correct! [read post]
12 Aug 2015, 11:51 am by Associated Press
WASHINGTON — Citizens Bank is returning $14 million to individual and business customers in an agreement with federal regulators for failing to credit customers the full amounts of their deposits. [read post]
10 May 2010, 6:29 am by By DEALBOOK
Two lawmakers are mulling legislation that would prohibit investment banks from taking bets against their own customers, The Wall Street Journal reported. [read post]
4 Mar 2021, 5:34 pm by Sabrina I. Pacifici
Tech Republic: “Amid the coronavirus pandemic, 2020 saw a quick and abrupt transition to digital banking and commerce, a boon for banks and customers alike. [read post]
8 Feb 2013, 2:55 am by Robert Kraft
You probably should be aware of a growing trend among the banking industry — to place language in their contracts that prevent customers from suing the banks in court. [read post]
22 Feb 2018, 3:01 pm by Lax & Neville LLP
  At the conclusion of this Deutsche Bank was ordered to pay $3.7 million back to customers, with $1.48 million as disgorgement penalties. [read post]
22 Jun 2010, 9:16 am
In my own bank lobby, PNC Bank, behind the tellers exists a display board showing how many such andquot;referralsandquot; were made and accounts opened as the result of bank employees steering customers to a financial consultant to open a brokerage account. [read post]
1 Dec 2014, 10:00 am by Gerry W. Beyer
Barclays is making history as the first bank in the UK to offer 24-hour face-to-face banking service to customers through their smartphones. [read post]
The post Bank of America customer asks federal judge to approve $8M settlement with bank over two fees for single bad check appeared first on JURIST - News. [read post]
4 Nov 2011, 12:41 pm by Erik Gerding
  A social media protest to encourage customers to move funds from Bank of America (and other national banks) to credit unions has gained steam. [read post]
27 Aug 2008, 8:20 pm
An investigation is under way into how a computer containing bank customers' personal data was sold on eBay. [read post]
20 Sep 2021, 10:19 am by Frank Coxwell
The FDIC frequently hears from bank customers who have been or think they were the victims of theft or fraud. [read post]
26 Feb 2005, 7:27 am
Hot on the heels of the ChoicePoint case (see below), another large-scale problem with customer data being compromised: as the BBC reports, the Bank of America has revealed it has lost computer tapes containing account details of more than one million customers who are US federal employees. [read post]
19 Jan 2023, 5:57 am by Daniel Miller
Court of Appeals for the Fifth Circuit recently affirmed the ruling of a trial court rejecting various claims by a non-customer that a bank owed a fiduciary duty to ensure that assets were kept in a trust for the non-customer. [read post]
26 Apr 2012, 4:58 am by By DEALBOOK
As other business lines stall, banks are seeking new sources of revenue, rolling out an array of expensive products aimed at "unbanked" customers but drawing regulatory scrutiny, The New York Times reports. [read post]
17 Sep 2016, 1:06 pm by Mark Casper
Over the past five years, Wells Fargo has opened millions of fake bank and credit card accounts for customers in hopes of earning extra fees from the customers and artificially inflating sales figures. [read post]
5 Jun 2007, 2:16 am
Employees’ free advice compensation is chargeable to income tax Revenue and Customs Commissioners v Barclays Bank plc Court of Appeal “Payments to former employees of a bank to compensate them for the termination of an arrangement to provide them with a free tax advice service were made in connection with past service and were chargeable to income tax as relevant benefits requiring the bank to account to the Revenue for the tax under the… [read post]
They discussed how businesses and the customer experience have been impacted due to COVID-19 and how banks, fintechs and payment companies can maximize opportunities and mitigate risk with increased demand in the digital payments space. [read post]