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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]
16 May 2011, 2:29 am
Establishing trust and credibility, whether with business partners, customers or regulators, is not achieved overnight by any banking organization. [read post]
30 Apr 2023, 6:40 pm
To support their rapid growth, the two banks relied on uninsured deposits, which can be an unstable source of funding because customers with uninsured deposits may be more likely to withdraw their funds during times of stress. [read post]
25 Jul 2007, 8:15 pm
At least $10.75 million will be made available to 35 million bank customers nationwide, on a first-come, first-served basis. [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]
6 Apr 2012, 3:42 am
Since it launched last June, Pawngo has offered large scale loans on high-end collateral to Americans looking for cash when credit cards or bank loans are no longer an option. [read post]
3 Nov 2011, 7:58 am
First, firms would be obliged to take reasonable steps, at the point of sale, to establish whether a customer is eligible to claim the benefits of each policy included in the package.Second, firms would be placed under a continuing obligation to provide customers with an annual eligibility statement. [read post]
30 Apr 2019, 6:32 am
[The Bank] is a third-party that reimbursed its customer the money stolen from his account. [read post]
4 May 2009, 9:46 pm
Under Obama's proposal, Americans would have to prove they were not breaking U.S. tax laws by sending money to banks that don't cooperate with tax officials. [read post]
31 May 2009, 12:28 pm
Internal Revenue Service (IRS) to become a Qualified Intermediary and share the same information about their US customers as is currently required of US financial institutions, "or else face the presumption that they may be facilitating tax evasion and have taxes withheld on payments to their customers. [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]
28 Oct 2011, 10:42 am
Generally, customers should not worry about their accounts since most banks are replaced by larger, stronger banks. [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]
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]
17 Feb 2012, 12:17 pm
” Customers line up at ATM on the first of the month at midnight to access funds. [read post]
7 Mar 2023, 6:31 am
The Senators ask the four agencies “to closely review and examine the customer reimbursement and anti-money laundering (AML) practices of depository institutions that participate in the Zelle network. [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]
7 Mar 2023, 9:05 pm
Nearly one in six banking customers overdraw their checking accounts each year. [read post]
18 Feb 2010, 4:30 am
Bank of America filed a Notice of Removal to the United States District Court for the Middle District of Georgia, contending that jurisdiction was appropriate because the action qualified as a “mass action” under the CAFA.[1] Bank of America supplemented its Notice of Removal with a declaration there were 77,787 customers of the of the product at issue and that Bank of America collected a total of $4,825,809 in fees from the customers and… [read post]
