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7 Sep 2021, 7:38 am
Rather than using the funds for those purposes, FINRA claims that he deposited the money into his bank account and paid personal expenses. [read post]
19 Oct 2009, 10:54 am
One hot issue raised by the proposed rule is whether customers should have to opt in to overdraft loans and fees, or whether banks can enroll them automatically while allowing them to opt out. [read post]
24 Oct 2007, 5:00 am
Recently I learned that it’s standard operating procedure for banks to retain customer account records for only seven years. [read post]
6 Oct 2014, 3:43 pm
Instead, language buried deep in the fine print of the customer agreement requires you to plead your case before a private, secretive tribunal chosen for you by the bank.Tell JPMorgan Chase, Citigroup, Wells Fargo, US Bancorp, and PNC Financial to stop hiding behind fine-print arbitration clauses that block consumers from asserting their rights in a court of law! [read post]
14 Nov 2022, 2:56 am
On 28 October 2022, the Bank of Italy (“BoI”) issued a communication (“Communication”) on Buy Now Pay Later schemes (“BNPL”) to draw the attention of consumers on the prevalent forms of BNPL on the Italian market, the related potential risks and the means of protections afforded to customers by banking transparency regulations. [read post]
16 Oct 2012, 8:24 am
Bank of America does offer some notice to its customers that it is receiving a benefit. [read post]
19 Apr 2010, 5:09 pm
Attorney Preet Bharara said in a statement that the site “was especially dangerous because it allegedly was specifically designed to bypass the usual security measures that bank and business customers have come to rely on. [read post]
30 Apr 2021, 6:25 am
Some borrowers saw as much as $50,000 in unauthorized transactions to Nationstar in bank statements. [read post]
17 May 2011, 8:22 pm
And finally, there is the issue, widely overlooked in the literature, of how impaired banks treat customers. [read post]
5 Jul 2022, 8:28 am
Introduction Correspondent banking generally refers to the provision of banking related services by one bank (known as the “correspondent”) to an overseas bank (known as the “respondent”), which enables the respondent to provide its own customers with cross border products and services that it cannot provide itself, typically due to the respondent not having the necessary international network. [read post]
23 Feb 2018, 4:02 am
The European Central Bank (ECB) has published a speech given by Executive Board member Yves Mersch. [read post]
26 May 2016, 5:30 am
The term ‘‘covered financial institution’’ refers to: (i) Banks; (ii) brokers or dealers in securities; (iii) mutual funds; and (iv) futures commission merchants and introducing brokers in commodities. [read post]
29 Aug 2006, 3:20 pm
We have also seen employees from an internet provider leak out sensitive search engine query information concerning the search habits of its customers. [read post]
24 Jan 2009, 2:23 pm
Now Chase Bank USA ("Chase") is being sued for doing something equally sleazy, and also claims it has the right to act as it did, customer relations be damned. [read post]
5 Oct 2009, 2:23 am
In Santa Monica, California, consumers have filed a complaint with the Los Angeles Superior Court requesting that the courts stop DIRECTV from pulling early cancellation penalty fees out of bank accounts or charging them to credit cards without the consumer's knowledge. [read post]
5 Mar 2019, 10:50 pm
The French Data Protection Authority, CNIL, issues guidance on credit card data in remote transactions: Merchants who collect credit card detail to facilitate a transaction, need the consent of their customers to keep their bank details beyond such transaction, to facilitate their subsequent purchases. [read post]
21 Jun 2010, 9:50 am
Merchants would like these fees reduced to reflect no more than actual processing costs, to ensure, for example, that merchants are not forced to pay for the costs associated with airline frequent flyer points awarded when a customer swipes a “rewards” debit card. [read post]
7 Aug 2008, 9:39 pm
In total, Citigroup will buy back or help customers to dispose of nearly $20 billion worth of ARS marketed by the bank. [read post]
10 Jul 2024, 12:04 pm
Silvergate Capital Corp andits former CEO and its chief risk officer willl pay the SEC a total of $63 million to end charges they misled investors about the effectiveness of the Bank Secrecy Act and anti-money-laundering compliance program at its Silvergate Bank subsidiary, as well as its monitoring of cryptocurrency customers, which included the now-bankrupt FTX Trading Ltd. [read post]
9 Jul 2023, 12:00 am
The safety of our customers is VRURC’s highest priority, and we have issued a voluntary recall of all VRURC OD-B7 Power Bank devices.We urge all customers with an VRURC OD-B7 Power Bank to follow the steps below. [read post]
