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16 Feb 2022, 3:00 am
This time, the claimant is a small business owner who lives in Tokyo but who had accounts in the U.S. with Bankoh and Bank of Hawaii. [read post]
3 Jan 2007, 7:03 am
When customers make debit card purchases through any modern bank, the charge is immediately deducted from their available balance. [read post]
22 Dec 2022, 3:15 am
As Lawrence blogged yesterday on PracticalESG.com, the CFPB posted this consent order with Wells Fargo earlier this week, in which the bank agreed to pay $2 billion to customers to compensate for improper fees and illegal repossessions and foreclosures, along with a record $1.7 billion civil penalty. [read post]
31 Mar 2023, 2:59 pm
You know, when doctors' mechanics, banks, and other services are open, or when we want some time outside in the sun? [read post]
28 Feb 2013, 12:38 pm
Mitek’s customers or USAA’s customers?). [read post]
10 Mar 2023, 6:43 pm
You gotta feel for BlockFi customers. [read post]
29 Oct 2017, 6:25 am
Although some Slovenian customers who are resident in the UK were supplied with credit/debit cards it was not clear how many of the cards had been provided as a Slovenian banking service even if they were delivered to a UK address and subsequently used in the UK.The Abanka website was in English but this was not sufficient to establish an intention to establish commercial relations with English customers. [read post]
5 Jun 2017, 1:02 pm
The case arises from a breach of customer payment card data. [read post]
5 Jun 2017, 1:02 pm
The case arises from a breach of customer payment card data. [read post]
24 Sep 2020, 4:00 am
It shows how these savings can benefit lenders, suppliers and their customers. [read post]
30 Apr 2020, 7:44 am
The fees, commonly known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
12 Sep 2022, 4:45 am
The Deceased Customer, His Estate, The Merrill Lynch Employee, The Trusts, The Annuity, the Expert, and the Lawsuit (BrokeAndBroker.com Blog)xBanker Pleads Guilty to Bank Secrecy Act Charges (DOJ Release)UPDATED: Stone Cold Day of Reckoning for FINRA and Self Regulation (BrokeAndBroker.com Blog)STANDING RESPONSE TO DMCA TAKEDOWN NOTICES PERTAINING TO COVERAGE OF In the Matter of the Arbitration Between Jay Lombard, Claimant vs. [read post]
12 Sep 2022, 4:45 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6659/securities-industry-commentator/BrokeAndBroker.com Hit With Second 2022 DMCA Takedown Notice After Prevailing in Same Dispute in 2020 (BrokeAndBroker.com Blog)Former SEC Ombudsman Misled Congress, Lied to IG, Probe Alleges (Bloomberg by John Holland)Court orders 'biblically based' RIA and execs to pay $2m over 12b-1 fees (Citywire RIA by… [read post]
12 Sep 2022, 4:45 am
BrokeAndBroker.com Hit With Second 2022 DMCA Takedown Notice After Prevailing in Same Dispute in 2020 (BrokeAndBroker.com Blog)Florissant Bank Manager Accused of Defrauding Elderly Customers (DOJ Release)New Haven Man Admits Stealing More Than $160K from Retired Woman's Bank Account (DOJ Release)SEC Charges Infrastructure Company Granite Construction and Former Executive with Financial Reporting Fraud (SEC Release)Federal Court Denies JPMorgan TRO Against Former… [read post]
27 Feb 2023, 3:10 am
Federal Court Deems FINRA Absolutely Immune in Expungement Lawsuit (BrokeAndBroker.com Blog) 4Cir Remands SEC's Case To District Court For Some Old Fashioned Jury Muddling (BrokeAndBroker.com Blog) JOIN the Financial Professionals Coalition, Ltd DOJ RELEASES Niagara Falls Woman Going To Prison For Stealing Hundreds Of Thousands Of Dollars From Investment Firm Clients (DOJ Release) Wells Fargo Agrees to Training on New Companywide Policy to Improve… [read post]
30 Jul 2009, 5:13 am
Trial Court did not Err in Approving Class Action Settlement in Class Action Against Bank of America for Invasion of Privacy Arising from Sale of Customer Information to Third Party Marketers and “Clear Sailing Agreement” as to Attorney Fee Award to Class Counsel did not Invalidate Award California Appellate Court Holds Plaintiffs filed a putative class action against Bank of America and related entities alleging inter alia invasion of privacy… [read post]
16 Sep 2015, 9:33 am
Photo by Matthew McVickar On Tuesday a District Court judge in Minnesota ruled that banks could sue Target in a class-action lawsuit (PDF) alleging that the big box retailer was negligent in its protection of the credit card data it took from customers. [read post]
4 Jul 2011, 5:19 pm
The ruling in TCF Nat'l Bank v. [read post]
28 Apr 2011, 5:03 am
Yet despite what appears to have been every effort to craft an arbitration clause favorable to its customer, albeit prohibiting class actions, the lower courts found the arbitration clause unconscionable and unenforceable under the Discover Bank rule. [read post]
25 Sep 2008, 8:59 am
Ted gave a presentation with Joan Cleveland of Prudential entitled "Using Customer Information to Drive Revenues," and Brian co-chaired a panel discussion with Tim Tobin of Bank of America on reinsurance and risk management issues.During a roundtable discussion on legislative and regulatory developments, the consensus seemed to be that federal insurance regulation proposals have taken a back seat to recent Wall Street developments and the resulting bailout discussions. [read post]
