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5 Nov 2017, 6:02 am
Thanks to federal preemption, the lenders are permitted to legally charge their customers regardless of whether or not secondary market participants may or may not do so. [read post]
20 Dec 2023, 7:00 am
ACI WORLDWIDE MESSED UP THIS TEST, BIG TIME ….ACI Worldwide, a payment processing company which reportedly serves 9 of the top 10 banks, worldwide, recently agreed to pay $10 million to a coalition of some 48 attorneys general, including New York Attorney General Letitia James, for its 2021 “testing error,” which resulted in the “unauthorized withdrawal” of some $2.3 billion from the accounts of mortgage holders – including $172 million from some 27,000… [read post]
14 Aug 2013, 10:05 am
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting. [read post]
21 Jan 2014, 12:22 pm
(even though such bank interest is usually not subject to U.S. income tax). [read post]
10 May 2017, 8:01 am
This month marks the one-year anniversary of the Financial Crimes Enforcement Network (FinCEN)’s long-awaited beneficial ownership rule, which imposes certain Customer Identification Program (CIP) requirements under the Bank Secrecy Act (BSA). [read post]
30 May 2007, 10:22 am
In Florida, a Judge has allowed a class action lawsuit against Fidelity Federal Bank & Trust. [read post]
12 May 2010, 12:30 pm
According to this standard, the Collateralized Debt Obligations that Goldman Sachs used to bet against its own customers did not... [read post]
10 Mar 2020, 7:07 pm
I am very concerned that the bank’s pattern of harming its consumers appears to persist. [read post]
16 Jun 2010, 10:59 pm
Banks are undoubtedly already adapting to the past year's regulatory changes, and that means attempting to figure out where they can charge new fees or increase existing ones, without losing too many customers so that the net result of the fee structure shift would be a loss. [read post]
18 Jun 2011, 8:15 am
Citigroup customers, whose accounts were hacked last month, weren't told for three weeks that the breach had occurred, CNN reports. [read post]
15 Jan 2015, 9:22 am
Its purpose was to keep cars parked at the grocery store from driving into the drive-through area of the bank. [read post]
15 Jan 2015, 9:22 am
Its purpose was to keep cars parked at the grocery store from driving into the drive-through area of the bank. [read post]
15 Nov 2011, 7:38 pm
But, Brian… it’s not just me… also from the Bloombgerg article: Bank of America ranked lowest in a 24-bank survey of small business customer satisfaction from J.D. [read post]
23 Jun 2015, 7:40 am
Not only did the charge originally identify Melissa as a “customer of the bank”, which she was not, the charge was signed by Melissa’s brother, Max, who had no proprietary ownership at all and thus no authorisation to create the charge. [read post]
13 Jun 2011, 2:35 am
Therefore, our Online Banking and Bill Pay services as the vast majority of our customers use them are indeed free. [read post]
3 Oct 2011, 8:35 am
It has been a year since Congress made a large show of cracking down on overdraft fees, but consumer advocates say banks are still charging too much when customers withdraw more than they have in their accounts. [read post]
14 Jul 2024, 12:00 pm
This will involve RIAs and ERAs implementing reasonable procedures to identify and verify the identities of their customers and notifying customers that the adviser is requesting information to verify their identities. [read post]
1 Aug 2011, 3:17 pm
Federal Reserve proposes retail forex business standardsThe Federal Reserve has published a proposed rule dictating business standards for Fed-supervised banks engaged in foreign exchange (“forex”) transactions with retail customers. [read post]
20 Oct 2017, 6:54 am
These include accessing banking services and smaller firms struggling to acquire customers to take part in their tests. [read post]
24 May 2022, 7:31 am
In February, two former Wells Fargo customers won a court decision against Wells Fargo that ruled the bank had been involved in subtle manipulation of FINRA’s arbitration process. [read post]
