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10 Jul 2009, 12:48 am
A class action lawsuit has been filed against Marquette Bank on allegations that the Bank violated the Electronic Funds Transfer Act by failing to disclose that non-members would be charged a fee for using an ATM. [read post]
10 Jul 2009, 12:48 am
A class action lawsuit has been filed against Marquette Bank on allegations that the Bank violated the Electronic Funds Transfer Act by failing to disclose that non-members would be charged a fee for using an ATM. [read post]
15 Aug 2017, 7:00 am
Big data analytics (big data) has established a reputation as a tool useful in the financial services arena, where it has enhanced banks’ abilities to personalize data of their customers to predict trends. [read post]
30 Oct 2012, 12:44 pm
Essentially undertaking no background checks on customer information, they were authorizing loans to people who quite clearly would never be able to pay them back. [read post]
26 Dec 2007, 10:15 pm
The purpose of the Bulletin is to provide information about financial abuse and how to identify it - to assist in raising awareness of the issue and to highlight some warning signs - and to put that information in the context of the interaction between banks and other financial institutions and their older customers. [read post]
8 Aug 2011, 3:46 am
Supplement to Authentication in an Internet Banking Environment "The purpose of this Supplement to the 2005 Guidance [Supplement] is to... [read post]
27 Apr 2010, 3:57 pm
Or is it a good business model for them to alienate customers who bother them by depositing pesky $5 checks? [read post]
30 May 2008, 9:16 am
Bank of Am., N.A., No. 06-4755, 2008 WL 1836640 (2d Cir. [read post]
26 Jun 2009, 1:07 pm
“By issuing credit cards with the ‘Capital One’ logo to Massachusetts customers, the Capital banks essentially were guaranteeing payment to merchants of the amounts charged by those customers, if approved,” said the US Supreme Court. [read post]
27 Apr 2010, 8:27 pm
In order to accept payment by credit card from its customers, US Fidelis entered into a Merchant Bank Card Agreement with First Citizens. [read post]
21 Jan 2014, 4:00 am
Based on allegations of inadequate diligence and control over the payment processor and its customers, the DOJ obtained $1.2 million in monetary relief and elaborate injunctive relief addressing the bank’s dealings with third-party payment processors and with Internet short-term (payday) lenders, credit repair organizations, mortgage assistance relief companies, telemarketers and Internet-based businesses (collectively, Target Companies). [read post]
15 Oct 2024, 12:00 am
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain a comprehensive understanding of the laws and regulations requiring financial institutions to assist the U.S. government in identifying customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
26 Sep 2023, 5:10 am
Customer Identification and Due Diligence Requirements Pursuant to the Bank Secrecy Act Gain a comprehensive understanding of the laws and regulations requiring financial institutions to assist the U.S. government in identifying customers that pose a high risk for money laundering, terrorist financing, and other criminal activities. [read post]
25 Apr 2012, 6:01 am
The outcome of this report could have been worse, with injuries to a bank customer using the drive thru at the time of the collapse. [read post]
5 Jul 2008, 1:30 pm
After the usual security checks to verify that I was their real customer, they told me about the suspicious charges before I could even tell them about the charges. [read post]
5 Jul 2008, 1:30 pm
After the usual security checks to verify that I was their real customer, they told me about the suspicious charges before I could even tell them about the charges. [read post]
6 Aug 2012, 7:10 am
The customers who bought it suffered large losses. [read post]
16 Nov 2022, 9:00 am
Nobody can say they were not warned. [1] A former Harvard Law School Professor co-wrote in yesterday’s Wall Street Journal that Gensler’s agency may be partly responsible for some of the FTX customer losses, because in March it discouraged banks and brokerages from keeping crypto assets in their custodial businesses without adding them to the bank’s balance sheets. [read post]
12 May 2010, 3:17 pm
Many banks, however, now contact customers at their previous phone number when contact information on their account has changed. [read post]
25 Nov 2008, 6:01 am
First Bank, No. 07-30441 (5th Cir. [read post]
