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5 Jun 2010, 1:52 pm
Bankruptcy Judges in Arizona would have been very nice to a bank that was this overbearing to a customer who owed zero on a mortgage, you know? [read post]
30 Oct 2012, 3:15 am
Amber Pieloor filed a class action against her bank, the Gate City Bank of North Dakota. [read post]
29 Sep 2015, 2:47 pm
The Securities and Exchange Commission settled charges against UBS Financial Services of Puerto Rico for failing to supervise former broker, Jose Ramirez Jr. who allegedly had customers invest in funds using money borrowed from a UBS Puerto Rico affiliated bank. [read post]
13 Mar 2023, 6:56 am
Silicon Valley Bank collapsed into FDIC receivership on Friday, after its long-established customer base of tech startups grew concerned and yanked deposits. [read post]
29 Oct 2009, 1:39 am
Barclays Bank, supported by Lloyds Banking Group and Shop Direct Group Financial Services Ltd, took the matter to the Competition Appeal Tribunal (CAT) to appeal this measure.In a partial victory for the sellers of PPI, Barclays Bank won a part of the appeal against the Competition Commission. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
25 Jul 2012, 5:14 am
The smaller minimum payments give customers more financial... [read post]
16 Nov 2020, 2:13 pm
The Banking Agencies remind market participants that use of a robust fallback language provision in their loans is critical to protect banks and customers from a potential disruption of reference rates. [read post]
17 Oct 2010, 9:12 pm
Count Three in the complaint gives an inkling to the potential breadth of this problem, given recent revelations into how high flying banks have cozied up with influential customers: Antonucci accepted bribes from customers of the Bank, including but not limited to over $250,000 in cash bribes, free use of a customer's airplane, and free use of another customer's luxury automobile, in exchange for Antonucci's approval of… [read post]
14 Mar 2007, 4:09 am
Gibbons), pocketed proceeds from unauthorized sales of securities owned by several customers of his employer, appellant Bank of America Corporation (the Bank). [read post]
29 Apr 2008, 1:15 am
Office of Fair Trading v Abbey National plc and Others Queen’s Bench Division “Terms in standard form contracts between bank and customer providing for relevant charges were not exempt from assessment as to fairness. [read post]
18 Dec 2008, 12:34 am
Its seems that the now defunct bank, allowed telemarketers to access customer accounts in payment for products and services not authorized by the consumer. [read post]
21 Jun 2018, 8:02 am
On 20 June 2018, there was published an opinion of Advocate General Tanchev in an Austrian Supreme Court case that concerned whether a particular kind of bank account referred to as an online direct savings account, whereby the customer has unlimited access to the funds in the account but all transfers to and from that account to third parties must be carried out through another account called a reference account, falls within the notion of a ‘payment account’ under… [read post]
11 Jun 2014, 4:53 pm
Customers Bank, Del. [read post]
24 Jan 2011, 8:40 am
The Securities Industry and Financial Markets Association, which represents securities firms, banks and asset managers, does not like the report. [read post]
30 Oct 2019, 8:45 am
These solutions enable financial institutions to reach a wider population of customers, including cross-border. [read post]
10 May 2012, 6:44 am
Moreover, the default should not be enrollment; rather, banks should be required to “offer” the so-called service to customers, who can then choose to enroll if it’s worth being charged $35 every overdraft. [read post]
24 Jan 2010, 9:00 pm
Wachovia had also allegedly failed to: "sufficiently verify the identity of customers...in violation of the Bank Secrecy Act and applicable regulations. [read post]
12 Aug 2008, 9:05 pm
A Montgomery County jury ordered Wells Fargo Bank to pay $1.25 million in damages for allegedly targeting low-income minority customers for loans they could not afford. [read post]
