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15 Apr 2014, 8:13 am
“Butch” Dickson, 58, Jackson, Mississippi, was indicted by a federal grand jury on April 8, 2014, on six counts of bankruptcy fraud, six counts of bank fraud, and five counts of wire fraud for relocated his businesses to Panama and Costa Rica and instructing his customers to submit their monthly mortgage payments to addresses in Las Vegas, Nevada, and Miami, Florida. [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]
16 May 2016, 1:00 pm
First, it extends Customer Due Diligence (CDD) requirements under Bank Secrecy Act (BSA) rules to the natural persons behind a legal entity. [read post]
31 Mar 2014, 1:31 pm
Swiss banking giant UBS began to do this in April, 2009. [read post]
21 Apr 2021, 7:06 am
Swiss banking giant UBS began to do this in April 2009. [read post]
2 Apr 2020, 6:59 am
The EBA, acknowledging that some banks have already communicated a postponement of their decisions, urges all banks to refrain from dividends distribution or share buybacks which result in a capital distribution outside the banking system, in order to maintain its robust capitalisation. [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]
22 Dec 2010, 1:59 pm
What used to be relegated to the sleepy world of banking now is beginning to creep into the world of financial services, and customers undoubtedly will suffer. [read post]
3 Nov 2021, 12:52 pm
The FTC press release states, in relevant part: The FTC’s updated Safeguards Rule requires non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security system to keep their customers’ information safe. [read post]
3 Nov 2021, 12:52 pm
The FTC press release states, in relevant part: The FTC’s updated Safeguards Rule requires non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security system to keep their customers’ information safe. [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]
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]
5 May 2008, 6:00 am
Bank of America, N.A., ___ F.3d ___ (2d Cir. [read post]
28 Mar 2017, 12:15 pm
The insured provides a service that allows customers to load funds onto debit cards issued by third party banks and sold by retailers. [read post]
26 Sep 2008, 5:49 am
WaMu customers appear to be unaffected. [read post]
27 Dec 2018, 1:38 pm
JPMorgan marked the fourth depository bank that the SEC has brought such charges or findings against. [read post]
23 Apr 2014, 9:05 pm
Federal judge invalidates two patents Intellectual Ventures had used to sue banks [Ars Technica] Is there an actual debate over the economic effects of stronger vs. weaker IP protection, or are people talking past each other? [read post]
24 Oct 2007, 9:15 pm
In a recent article, Forbes website ran an article called "10 Ways to Outwit a Car Dealer" and quoted Lemon Law attorney Ron Burdge discussing the secret ways car dealers make money off customers, including "Dealer Reserve. [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]
