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24 Sep 2011, 1:29 pm
Since 2006, online gambling has been illegal in the U.S. and gambling sites have operated only by establishing themselves off-shore and transferring money to customers through elaborate banking mechanisms. [read post]
28 Aug 2010, 12:49 pm
A California federal judge has ordered Wells Fargo to refund $203 million in overdraft fees to customers affected by the bank's "unfair and deceptive" practice of clearing transactions from largest to smallest dollar amount. [read post]
7 Dec 2022, 9:49 am
On 6 December 2022, the European Banking Authority (EBA) published a Consultation Paper on new guidelines to tackle de- risking. [read post]
27 Oct 2017, 10:48 am
Hello and welcome to the InvestmentBank.com Investment Banking CRM (customer relationship manager) tutorial videos. [read post]
3 Oct 2014, 7:51 am
Credit unions are owned by their members and generally understand customer service. [read post]
31 Aug 2011, 3:41 am
The only specific governance norm is that “at least 50% of the directors of the NOHC should be totally independent of the promoter / promoter group entities, their business associates, and their customers and suppliers”. [read post]
24 May 2012, 2:51 am
Large banks benefit from charging other banks when their customers use their ATMs or when a customer of another bank pays a merchant that banks with them. [read post]
4 Dec 2014, 6:03 pm
Banks look after their customers’ money and provide money transmission services so that customers can be paid their salaries, pay their bills and withdraw cash through ATMs. [read post]
7 Nov 2011, 7:46 pm
Hatred of Bank of America, the largest banking concern in the Dallas-Fort Worth area, has been much in the news lately, as it proposed a $5 debit card fee that angered its customers quite a bit. [read post]
17 Aug 2017, 2:38 pm
” At the same time, the Justice Department will undoubtedly seek to punish – to the fullest extent possible under U.S. laws – financial institutions that have aided and abetted tax evasion by their U.S. customers and that fail to come forward voluntarily and cooperatively. [read post]
19 Oct 2007, 11:49 am
"Police say the 40 boxes of records contain sensitive financial information, including customers' credit histories, bank account information, tax and salary records and social security numbers. [read post]
17 Mar 2023, 4:57 pm
Due diligence requires the assessment of a bank by a customer, and of a customer by a bank, in advance of becoming a customer and continuously after becoming a customer. [read post]
7 Dec 2011, 5:08 pm
While missing the forrest from the trees, the banks would certainly catch a customer who failed to make a timely mortgage payment, but not the alleged large scale fraud rooted out by the Manhattan District Attorney's Office. [read post]
13 Mar 2023, 7:08 am
SVB misread its customers’ cash needs. [read post]
9 Mar 2007, 9:27 am
In fact, when Wells Fargo proudly launched its home loan program for illegal immigrants (called Celebrate Home) last November, bank officials said they are not required to ask the immigration status of their customers because that is the responsibility of the federal government. [read post]
16 Nov 2005, 1:09 pm
It appears that since allowing banks to charge high interest rates, more consumers were drawn into debt (credit card companies could afford to give cards to less-qualified customers at these higher rates). [read post]
8 Jun 2009, 4:50 am
Requiring banks to dishonor checks can harm the customer’s credit rating, result in the customer’s incurring fees, and affect the customer’s relationship with merchants. [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]
3 Sep 2014, 10:13 am
This is very dangerous precedent for those that receive notices of levy – unless they act to protect the levied property instantaneously, they suffer risk of being guarantors of the tax liabilities of their customers. [read post]
26 Jun 2016, 7:00 am
The firm also apparently used non-qualifying bank accounts that could be subject to bankruptcy if the firm were to fail. [read post]
