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21 Jan 2022, 9:03 pm
Sarin argues that an unintended effect of this reduction in over-drafting consumers is that banks, to keep from losing revenue, target customers who frequently over-draft to opt-in. [read post]
21 Oct 2012, 5:42 pm
Thus, the fee for the overdraft to the banking customer might be seen as really arising from a new contract and a new and additional privilege purchased by the customer. [read post]
3 Sep 2020, 8:37 am
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
23 Aug 2011, 4:22 pm
Our office will continue to take action against companies that fail to follow protocol to protect the information entrusted to them by customers. [read post]
26 Feb 2014, 5:39 pm
It examines, in particular, ongoing roadblocks erected by the Swiss Government to block bank disclosure of the names of former U.S. customers with undeclared Swiss accounts. [read post]
14 Nov 2008, 1:57 pm
The bank has announced layoffs of at least 10,000 employees in its investment bank and other divisions worldwide, according to an article by David Enrich and Robin Sidel in today's Wall Street Journal. [read post]
21 Jun 2008, 1:05 am
In a little-noticed report, Fiserv admitted to a breach in April, after customers of First Federal Bank of California got letters warning that their private account information had been leaked. [read post]
22 Apr 2017, 2:28 pm
Next Tuesday, the 25th of April, the shareholders of Wells Fargo will meet for the first time since the news of the massive Wells Fargo mis-selling scandal broke last September when the firm was hit with penalties of $185 million for opening 1.5 million bank accounts and issuing 565,000 credit cards for customers without their consent. [1] In recent weeks, the two leading proxy advisory firms have recommended negative votes many of the directors serving on the Wells Fargo Board at… [read post]
3 Sep 2019, 1:13 pm
Part of his job was to make deposits at the bank each day of the checks and cash he took in from customers. [read post]
22 Apr 2017, 2:28 pm
Next Tuesday, the 25th of April, the shareholders of Wells Fargo will meet for the first time since the news of the massive Wells Fargo mis-selling scandal broke last September when the firm was hit with penalties of $185 million for opening 1.5 million bank accounts and issuing 565,000 credit cards for customers without their consent. [1] In recent weeks, the two leading proxy advisory firms have recommended negative votes for many of the directors serving on the Wells Fargo Board… [read post]
23 Jul 2012, 11:55 am
The federal Consumer Financial Protection Bureau (CFPB) has announced that Capital One Bank will pay $210 million to resolve charges of deceptive marketing brought in the CFPB’s first enforcement action. [read post]
19 Jun 2019, 9:03 pm
The International Finance Corporation (IFC), a member of the World Bank Group, signed an agreement with Twiga Foods to apply global quality certification to food products for the domestic, rather than export market. [read post]
13 Jun 2019, 7:43 am
By processing both debit and credit card payments from customers through its online platforms, plaintiff alleges its biggest cannabis services competitor committed wire and bank fraud. [read post]
24 Jul 2012, 12:41 pm
Instead, merchants provided much of the financing functions needed at the time -- extending credit on their books, transfering debits and credits between customers, and making loans. [read post]
1 Mar 2009, 1:51 am
VISA and some of their bank partners have recently been offering this service. [read post]
12 Jul 2009, 11:17 pm
It does help, though, if the party doing the complaining is the bank itself, and not merely an aggrieved customer.Another plus is if the bank tells the feds the security of the U.S. financial markets is at stake. [read post]
18 Nov 2016, 7:01 am
The bank has agreed to pay $185 million in fines along with refunding their customers $5 million. [read post]
22 Dec 2020, 6:48 am
Additionally, service providers to banking organizations would be required to notify at least two individuals at affected banking organization customers immediately after the bank service provider experiences a computer-security incident that it believes in good faith could disrupt, degrade, or impair services provided for four or more hours. [read post]
2 Oct 2009, 6:28 am
, fundamentally the theory is that the bank failed to live up to its most basic obligation, which is to protect its customers' funds from theft. [read post]
25 Jul 2012, 1:48 pm
On Tuesday July 17, Senate Banking Committee Chairman Tim Johnson (D. [read post]
