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7 Mar 2023, 9:05 pm
Nearly one in six banking customers overdraw their checking accounts each year. [read post]
24 Jan 2017, 5:07 pm
The cases include a £113 million cyber fraud, the largest recorded in UK Courts since 2008, as professional criminals cold-called bank customers and stole their money to fund their luxury lifestyle. [read post]
18 Mar 2009, 9:29 am
This year, a new shareholder campaign in the U.S. has aimed to address the current realities behind the ballooning credit card debt carried by most Americans, among them: A disconnect between big banks and their individual credit customers that has allowed banks to abandon prudent lending practices, collateralization of credit card receivables into even more-removed derivatives that are bought and sold without much regard to the credit quality of their constituent parts, a… [read post]
1 May 2023, 6:09 pm
In a new report issued in the wake of Silicon Valley Bank’s failure, the banking regulator posits that it’s only business banking accounts used for payroll that need extra deposit insurance, and not the entire system of deposits. [read post]
20 Feb 2014, 2:31 am
Banks must put the well-being of customers at the heart of how they run their businesses.After years of licking their mostly self-inflicted wounds, banks are now starting to compete for borrowers with ‘free legals’ reemerging as the preferred incentive to lure borrowers.How to square the TCF outcomes the FSA wants to see mortgage lenders deliver with the use of free legals? [read post]
26 Aug 2015, 8:53 am
Financial institutions can easily see if a potential corporate customer is solvent or has declared bankruptcy in the past. [read post]
2 Mar 2022, 11:54 am
JNewman@Newmanshapiro.com 617-823-3217 The post Violations of new U.S. sanctions on export restrictions, Russian banks and individuals can be revealed through U.S. whistleblower laws appeared first on Newman & Shapiro. [read post]
28 Dec 2010, 6:00 am
Bank of America and Wells Fargo have began to issue these Secured credit cards by requiring the customer to make a deposit that they cannot touch in order to be approved for the card. [read post]
2 Nov 2012, 11:52 am
This rule does not go as far as Glass-Steagall did in separating commercial and investment banking; instead it bars banks from making proprietary trades—using their own money to place directional market bets that are unrelated to serving customers. [read post]
25 Jul 2012, 12:33 pm
Last year, Bank of America settled for $410 million in a similar case, and JPMorgan Chase, Citizens bank, and TD Bank have also recently announced settlements. [read post]
27 Nov 2017, 12:12 pm
As one of his final actions before resigning last Friday from the Consumer Financial Protection Bureau, Director Richard Cordray sent letters to the chief executives of 29 banks, credit unions, and other financial companies urging them to help their customers attain greater control over their financial lives. [read post]
6 Apr 2022, 8:45 am
On 5 April 2022, the European Banking Authority (EBA) issued a final report on the amendment to the regulatory technical standards (RTS) on strong customer authentication (SCA) and secure communication under the revised Payment Services Directive (PSD2). [read post]
24 Jan 2008, 11:10 am
The receiving bank is the recipient of a mistaken payment and on the face of it, where the mistake has been verified, it is liable to repay the funds, at least until the point in time that the funds have been withdrawn by its customer and it has, accordingly, accounted to its customer. [read post]
11 May 2018, 6:48 am
For example, companies like banks may want to verify a customer’s location to verify a customer’s identity when they try to open a new bank account and prevent fraud. [read post]
5 Feb 2018, 10:31 am
Bitcoin had rallied a bit over the weekend, peaking at nearly $9,500 on Saturday, but Monday's news that Lloyds Bank has prohibited its credit card customers from using their cards for cryptocurrency sent prices reeling. [read post]
3 May 2017, 12:40 pm
Enlarge (credit: Raimond Spekking) A known security hole in the networking protocol used by cellphone providers around the world played a key role in a recent string of attacks that drained bank customer accounts, according to a report published Wednesday. [read post]
13 Aug 2010, 3:56 pm
First, the firm must be doing so pursuant to its provision of bona fide trust, fiduciary, or investment advisory services to customers. [read post]
1 Oct 2023, 8:08 am
If you lost money because of Luke Johnson’s financial advice, please contact Banks Law Office today. [read post]
29 Nov 2007, 9:57 am
How frustrating is it when a seemingly simple request, such as the need for a form to change a beneficiary or the bank account for your direct deposit, is met with "dunnos", "turf offs to other people, each seemingly not trained to respond to even basic customer service questions" and the dreaded "voice mail hell"? [read post]
11 Oct 2011, 9:27 am
The Abbars said their family was lured to Citigroup in 2006 after their Deutsche Bank AG banker moved to Citi Private Bank Geneva. [read post]
