Search for: "Customer's Bank"
Results 2181 - 2200
of 13,334
Sorted by Relevance
|
Sort by Date
Afterpay faces putative class action alleging it failed to warn consumers of possible overdraft fees
14 Jun 2021, 12:31 pm
” She alleges that she “had no idea small, automatic Afterpay repayments could cause $35 bank fees from [her] bank” or that “Afterpay would process transactions when [her] accounts had insufficient funds. [read post]
4 Mar 2018, 6:26 pm
For example, Open API will enable information about the products and services offered by a range of banks to be shared on one system, thereby aiding customer comparison and financial planning. [read post]
8 Jul 2017, 5:44 am
Most, if not all, banks and credit card companies offer identity theft protection – for a fee. [read post]
25 Apr 2016, 4:00 am
” (emphasis added) While the CFPB compares the rate at which banks closed the accounts of customers who bounced online ACH payments on payday loans (36%) with the rate at which they did so for customers who made ACH payments without problem (6%), it does not compare (or at least report on) the rate at which banks closed the accounts of customers with similar credit profiles to the rate at which they closed the accounts of customers… [read post]
21 Jun 2010, 1:22 pm
The Supreme Court, taking on a case affecting the rights of credit card customers, agreed on Monday to settle banks’ duty to give advance notice before raising the interest rate they will charge when a card user defaults on a payment. [read post]
24 Feb 2007, 3:00 pm
Customer Service offered to stop sending me the blank checks, which is fine but as I tried to explain to them doesn’t really get to my main point: I want to do business with a bank that I can trust, and part of that trust is telling me (and other customers) the truth. [read post]
9 Jun 2011, 2:52 pm
“One method the defendants and their co-conspirators allegedly used involved going into bank branches and surreptitiously replacing the bank’s teller PIN pads with identical-looking PIN pads equipped with technology that — unbeknownst to the banks and their customers — recorded the customer’s account-related information and corresponding PIN each time he or she used the compromised PIN pads,” federal authorities said. [read post]
29 Jan 2019, 6:43 am
PLS often cashes checks drawn on USAA bank accounts. [read post]
5 May 2008, 6:00 am
Bank of America, N.A., ___ F.3d ___ (2d Cir. [read post]
12 Jul 2023, 9:01 pm
The Commission in 1972 adopted Rule 15c3-3, requiring broker-dealers that custody customers’ cash and securities to maintain a special reserve bank account that contains the net cash a broker owes to its customers. [read post]
28 Sep 2016, 5:35 am
In a hearing held by the Senate Banking Committee last week, Stumpf admitted that he was unsure if any of the fake accounts harmed customers’ credit ratings. [read post]
31 Mar 2014, 1:31 pm
Swiss banking giant UBS began to do this in April, 2009. [read post]
9 Aug 2015, 2:56 pm
In one example, the brokers moved funds from multiple customer accounts to their own personal bank accounts. [read post]
31 Jul 2011, 5:50 am
Picard, as the trustee for the defunct Madoff firm, had standing to sue “third parties who allegedly violated a duty to Madoff Securities’ customers by failing to detect Madoff’s fraud. [read post]
21 Aug 2018, 11:39 am
The bank had likely been cooperating to reveal U.S. customers with foreign accounts.On August 20, 2018, Ben Zion Birman pleaded guilty in U.S. [read post]
25 Nov 2009, 12:55 am
The plaintiffs allege that banks are signing up customers for overdraft protection without their knowledge, realigning transactions to maximize fees, and giving debit card users no warnings when they are overdrawn. [read post]
13 Feb 2008, 6:33 pm
Details: According to court documents, one of Thomas's longtime bank customers introduced him to John and Linda Van Winkle and Thomas subsequently began acting as their personal banker and the banker for their two businesses. [read post]
20 Jan 2011, 9:00 am
Capital One Bank (USA) N.A., Adversary Proceeding No. 08-01272 (Bankr. [read post]
17 Dec 2015, 4:55 am
Among the potential considerations discussed in this recently released NYSE Governance Services/Veracode report concerning whether a company has made “reasonable efforts” to secure customer data is whether the company has a dedicated CISO. [read post]
8 Dec 2014, 2:03 pm
Also, financial institutions might respond by “de-risking” their activities, terminating or eliminating financial relationships with complete groups of customers or lines of business considered high risk under BSA or OFAC standards. [read post]
