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5 Nov 2017, 6:02 am
Thanks to federal preemption, the lenders are permitted to legally charge their customers regardless of whether or not secondary market participants may or may not do so. [read post]
16 Jun 2010, 10:59 pm
Banks are undoubtedly already adapting to the past year's regulatory changes, and that means attempting to figure out where they can charge new fees or increase existing ones, without losing too many customers so that the net result of the fee structure shift would be a loss. [read post]
3 Oct 2011, 8:35 am
It has been a year since Congress made a large show of cracking down on overdraft fees, but consumer advocates say banks are still charging too much when customers withdraw more than they have in their accounts. [read post]
1 Aug 2011, 3:17 pm
Federal Reserve proposes retail forex business standardsThe Federal Reserve has published a proposed rule dictating business standards for Fed-supervised banks engaged in foreign exchange (“forex”) transactions with retail customers. [read post]
20 Oct 2017, 6:54 am
These include accessing banking services and smaller firms struggling to acquire customers to take part in their tests. [read post]
24 May 2022, 7:31 am
In February, two former Wells Fargo customers won a court decision against Wells Fargo that ruled the bank had been involved in subtle manipulation of FINRA’s arbitration process. [read post]
8 Aug 2008, 1:47 am
According to regulations published by the Federal Trade Commission and the federal banking agencies, covered companies that hold any customer accounts must implement identity theft prevention programs that identify and detect “Red Flags” signaling possible identity theft. [read post]
22 Jul 2012, 11:38 am
On July 13, the parties to the long-running consolidated class action litigation against the two major payment network providers and 17 banks filed a proposed settlement to resolve allegations that the defendants unlawfully conspired to fix the fees that merchants are charged each time a customer uses a card for a purchase, so-called “swipe” or “interchange” fees. [read post]
16 Jun 2020, 8:55 pm
On 15 June 2020, the European Banking Authority (EBA) issued a call for input to understand the scale and drivers of ‘de-risking’ at the EU-level and its impact on customers. [read post]
3 May 2007, 6:27 pm
This caught my eye for two reasons: First, the paper points out the problems of auto dealers getting a quote for say, eight percent, but telling the customer the bank approved them for ten percent. [read post]
10 Mar 2020, 7:07 pm
I am very concerned that the bank’s pattern of harming its consumers appears to persist. [read post]
13 Sep 2010, 6:45 pm
Bank 2.0: How Customer Behaviour and Technology will Change the Future of Financial Services Brett King HG1616.C87 K56 2010 ThomCat | Amazon.com Creating an Opportunity Society Ron Haskins, Isabel Sawhill HN90.S65 H35 2009 ThomCat | Amazon.com The Glannon Guide to Commercial Paper and Payment Systems: Learning Commercial Paper and Payment Systems through Multiple-Choice Questions and Analysis Stephen M. [read post]
23 Jun 2015, 7:40 am
Not only did the charge originally identify Melissa as a “customer of the bank”, which she was not, the charge was signed by Melissa’s brother, Max, who had no proprietary ownership at all and thus no authorisation to create the charge. [read post]
13 Feb 2018, 3:14 pm
In addition, she allegedly transferred investor funds directly to her personal bank account, and purportedly deposited investor funds through Camarco Investments into her personal bank account. [read post]
14 Feb 2018, 3:14 pm
In addition, she allegedly transferred investor funds directly to her personal bank account, and purportedly deposited investor funds through Camarco Investments into her personal bank account. [read post]
15 Nov 2011, 7:38 pm
But, Brian… it’s not just me… also from the Bloombgerg article: Bank of America ranked lowest in a 24-bank survey of small business customer satisfaction from J.D. [read post]
23 Feb 2017, 6:44 am
Banks create structured notes by packaging debt with derivatives to offer customized bets to retail investors while earning fees and raising money. [read post]
25 Jul 2012, 11:42 pm
Josh and Shamir were ready to turn their vision of online retail banking with stellar technology, design, and customer service into a reality. [read post]
19 Oct 2015, 12:49 pm
It is believed that individuals from marketing, investment banking, lending and other areas of the bank’s operations on the island were all let go. [read post]
7 Jan 2008, 4:02 pm
If a customer’s bank account is stolen from because of this ATM problem, a customer could lose money that will take a while to replace. [read post]
