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26 Nov 2024, 10:57 am
Banks Law Office is investigating claims that may potentially be brought on behalf of people who invested in SimTradePro. [read post]
25 Apr 2008, 8:38 am
Office of Fair Trading v Abbey National plc and Others [2008] EWHC 875 (Comm); [2008] WLR (D) 128 “Terms in standard form contracts between bank and customer providing for relevant charges were not exempt from assessment as to fairness under reg 6 of the Unfair Terms in Consumer Contracts Regulations 1999. [read post]
8 Jul 2009, 5:37 am
However, in light of last week's Ontario court decision that dismissed a class-action lawsuit filed against CIBC alleging that the bank failed to pay overtime to its customer service staff, class action lawyers may no longer be sharpening their pens. [read post]
18 Jul 2022, 7:49 am
On 15 July 2022, the Bank of England (BoE) published an updated memorandum of understanding (MoU) between itself and the Financial Services Compensation Scheme (FSCS). [read post]
18 Jul 2011, 7:47 am
Court of Appeal (Civil Division) Revenue and Customs v Jones & Anor [2011] EWCA Civ 824 (18 July 2011) Barclays Bank Plc v Nylon Capital LLP [2011] EWCA Civ 826 (18 July 2011) High Court (Chancery Division) Milsom & Ors v Ablyazov [2011] EWHC 1846 (Ch) (18 July 2011) High Court (Administrative Court) Secretary of State for the Home Department v BF [2011] EWHC 1878 (Admin) (18 July 2011) Source: www.bailii.org [read post]
9 Sep 2009, 7:24 pm
However, bank lawyers would be well advised to review their banks' customer agreements on this issue. [read post]
26 Mar 2011, 4:55 am
Move up the chain to managers who can't seem to see those systemic problems despite scads of customer complaints. [read post]
11 Jun 2012, 1:12 pm
Chase and other banks have instituted “Quick Pay programs. [read post]
20 Jan 2011, 9:06 am
Trustee Program (USTP) announced that Capital One Bank (USA) N.A. is to refund about $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous claims it filed in bankruptcy cases for debts that previously had been discharged. [read post]
8 May 2014, 11:31 am
The Consumer Financial Protection Bureau (“CFPB”) has issued a proposed rule that would eliminate the requirement for banks and other financial institutions subject to CFPB jurisdiction to deliver an annual privacy notice to their customers, provided the institutions take certain privacy-protective measures. [read post]
12 Dec 2016, 7:50 am
The Court stated that either the bank deposits are the property of the bank as well as the customer (which is why the bank can earn interest on the funds) or the bank is the custodian of the funds for the customer (which gives the bank a possessory interest in them against everyone except the customer). [read post]
22 May 2007, 10:24 am
His children now own his home, and his grandson controls his bank account. [read post]
10 May 2010, 2:28 am
According to the Atlanta Journal Constitution (here), bank employees regularly prayed before meetings and in bank lobbies with customers. [read post]
1 Feb 2016, 11:44 am
Deutsche Bank did not. [read post]
5 Jan 2010, 2:49 pm
Among the purloined files is a listing of what appears to be ownership and balance information for tens of thousands of customer accounts at Bank of Antigua. [read post]
1 Nov 2011, 10:05 am
Bank of America, for its part, promised to consider “options” for its customers. [read post]
16 May 2023, 1:26 pm
In 2016, after the initial revelations about the bank’s creation of bogus customer accounts, the bank was hit with a separate and prior securities class action lawsuit that, as discussed here, settled in May 2018 for $480 million (which as of December 31, 2022, was the 34th largest securities class action lawsuit settlement). [read post]
5 Oct 2022, 12:51 pm
Scammed Zelle users complained to the New York Times that Zelle did not always reimburse customers who reported stolen money. [read post]
13 Dec 2016, 3:31 pm
This will allow class actions to serve as a check on bank’s actions. [read post]
13 Dec 2016, 3:31 pm
This will allow class actions to serve as a check on bank’s actions. [read post]
