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6 Aug 2008, 8:08 am
As we discussed last week UBS investment banking general counsel David Aufhauser has been named in the press as one of the UBS executives who sold his personal ARS holdings in December 2007 based on information he received from other executives, while the firm was pushing the securities on its customers. [read post]
8 Mar 2010, 9:01 am
Tellingly, Gelles describes how a troublesome credit card practice that elicited only an advisory letter from OCC, that as Gelles puts it, "told card issuers to do a better job of warning customers they could be shafted," was later outlawed by Congress in the Credit CARD Act, further demonstrating the gulf between Congress and existing bank regulators. [read post]
7 Nov 2017, 8:09 am
The CFPB measure was intended to stop banks from barring their customers from The post Trump Repeals CFPB Rule on Forced Arbitration, Says He Wishes He Could Fire Cordray appeared first on Legal Reader. [read post]
23 Mar 2020, 6:58 am
Among those laying out plans to help their customers are major airlines such as American Airlines, Delta and United Airlines. [read post]
28 Nov 2007, 5:02 am
The bank said that it would continue to provide home equity financing directly to customers, but that it would not originate or acquire home equity loans through [...] [read post]
7 Jun 2007, 8:20 am
A two-week cyberattack on Estonia -- which overloaded government websites, knocked a bank's overseas customers offline, and caused Internet service to slow to a crawl -- has brought the issue to the fore for U.S. defense officials.Read the article: The Washington Post [read post]
‘We’re Not Going Anywhere’: Plaintiffs Plan to Appeal $1.5M Partial Win in Alleged $4M Bitcoin Fraud
11 Apr 2023, 9:12 am
“I understand that [under normal circumstances banks] should not be liable to non-customers, but this is as extreme a situation as I have ever seen, and I have litigated these types of cases, all of which have been settled [confidentially],” plaintiffs attorney Richard Robbins said. [read post]
8 Dec 2020, 10:49 am
Customers will be greeted with big, bright windows, lots of ... [read post]
20 Jul 2023, 12:24 pm
The Federal Reserve's FedNow allows banks and credit unions to send real-time payments so they can offer customers a quicker way to send money. [read post]
26 Jul 2010, 9:07 pm
Citigroup Inc. said its free U.S. mobile-banking application for Apple Inc. [read post]
5 Apr 2010, 8:22 am
A few days ago I spoke with a woman in her late 80's who wanted to talk about a neighbour who wanted to help her with her banking and investing. [read post]
23 Jul 2009, 1:38 am
“HSBC, Europe's biggest bank, has been fined more than £3 million by the Financial Services Authority (FSA) for the ‘careless’ handling of confidential details of tens of thousands of its customers. [read post]
24 Jul 2024, 6:53 am
Crowdstrike is blaming a bug in an update that allowed its cybersecurity systems to push bad data out to millions of customer computers, setting off last week's global tech outage that grounded flights, took TV broadcasts off air and disrupted banks, hospitals and retailers. [read post]
7 Oct 2008, 12:10 pm
The more Citi stakes its claim to Wachovia on the terms it reached a week ago, the worse it looks to shareholders, regulators, legislators and the bank's customers, the publication argues. [read post]
17 Nov 2009, 8:48 am
The Washington Post reports that the the criteria the United States and Swiss governments used to determine which American UBS customers names were disclosed to the IRS has been made public: If you had less than $248,200 (250,000 Swiss francs) in your secret account at Switzerland's largest bank, or if it generated less than $99,280 (100,000 Swiss francs) [...] [read post]
16 Oct 2016, 4:18 pm
“The Economic Research Tracker is designed to increase the visibility and accessibility of the Bank’s research. [read post]
5 Oct 2007, 1:49 pm
I mean, if shops and banks and restaurants were to concede to every customer that wanted to walk in the door after hours, well chaos would surely ensue- Staff wouldn't be able to go home on time, no one would know if the store really closed when it said it did and as soon as you let that first one in late, then everyone would expect the same... [read post]
27 Feb 2008, 3:59 am
ABN Amro, the Dutch bank bought by three European rivals last year, said Tuesday that it was closing any portfolio investment accounts held by customers with a United States passport within 30 days, citing "strategic reasons. [read post]
31 Aug 2007, 9:02 am
[JURIST] The US Department of Justice (DOJ) [official website] will likely invoke the state secrets privilege to halt a lawsuit against the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [organization website], the Belgium-based international banking cooperative that disclosed personal information [JURIST report] about its customers to third parties, the New York Times [read post]
27 Aug 2008, 6:02 pm
Via SL&P, the man behind the "male enhancement" pills and their ubiquitous pitchman, CEO Steven Warshak, is on his way to the federal pen for a long long time:Steven Warshak did more than lie to banks, hide his money and mislead thousands of customers who bought his "male enhancement" pills, a federal judge [read post]
