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25 Oct 2018, 11:37 pm
To that effect, the PSD2 sets out rules for obtaining access to the financial information of bank customers. [read post]
3 Oct 2017, 2:07 pm
By now, most people have probably heard how Wells Fargo Bank repeatedly engaged in illegal conduct and other types of rip-offs affecting its customers. [read post]
2 Feb 2010, 1:00 pm
But 57% say the federal government should place limits on how much banks charge when customers overdraw their bank accounts. [read post]
17 Jul 2024, 5:00 am
You can bank on that! [read post]
28 Apr 2013, 10:32 am
Although there were quantitative impact studies of the potential impact on the largest financial institutions, there was no empirical study of the impact of the proposals on all segments of the U.S. banking sector, customers, and the broader U.S. economy.In the view of the ABA, S. 731 corrects this flaw by requiring the federal banking agencies to perform an empirical impact study of the proposed rules on the entire financial services sector before any final rules are… [read post]
3 Jan 2012, 8:43 am
Banks are not cooperating with small businesses either. [read post]
29 Mar 2016, 10:00 pm
The house, located in the Boonsboro area of Bedford County, VA, was custom built. [read post]
12 Oct 2008, 9:27 pm
Countrywide is now owned by Bank of America (as of July, 2008) and the Countrywide/Bank of America plan is designed to settle complaints filed against Countrywide by several state Attorneys General over predatory lending practices. [read post]
20 Feb 2025, 6:19 am
FINRA BrokerCheck shows a pending customer complaint on December 18, 2024. [read post]
15 Sep 2024, 7:44 pm
Banking on Failure: In some cases, Exeter makes more money on loans that default than on ones in which borrowers pay on time, ProPublica found. [read post]
2 Jun 2010, 4:14 pm
Serv. 6502 A bank customer who was victimized by a “Nigerian-style” email scam, was sued by his bank for $458,782.60, the total of three wire transfers made to China at the customer’s request after depositing fraudulent checks from third parties. [read post]
30 Apr 2013, 7:41 am
A federal district court found that the bank CD purchasers were not customers of the broker-dealer within the meaning of the Securities Investor Protection Act. [read post]
25 Nov 2014, 3:54 pm
ERC deposits the purchased points and miles in a “bank” it maintains and then resells them to travel agencies and other customers. [read post]
25 Nov 2014, 3:54 pm
ERC deposits the purchased points and miles in a “bank” it maintains and then resells them to travel agencies and other customers. [read post]
29 Mar 2014, 3:42 pm
The Court entered a grant-and-hold in Gentry, awaiting Discover Bank. [read post]
25 Sep 2024, 9:01 pm
On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule to add “investment adviser” to the definition of “financial institution” under the regulations implementing the Bank Secrecy Act (BSA). [read post]
18 Nov 2009, 4:27 pm
Senate Banking Committee Chair Sen. [read post]
18 Oct 2005, 1:27 pm
If not, then the surviving joint account holder is obligated to give the money to the deceased executor or administrator to be distributed to the beneficiaries of the deceased estate.It is important to distinguish the relationship of the bank and its customers on the one hand, and the relationship between the two customers, on the other. [read post]
17 Oct 2011, 4:30 am
It’s not because banks are evil; it is because the profit-maximizing price charged to customers by a bank depends on the price charged to merchants. [read post]
3 Jun 2012, 7:51 pm
The Bank, accused of stiffing customers of a closed branch (untrue allegedly), also has no remedy. [read post]
