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18 Jun 2011, 9:46 am
In one case, the court finds for the customer; in the other, it finds for the bank. [read post]
28 May 2009, 7:26 am
It is important, therefore, for banks and their customers to take care that their transactions involving TARP funds are fully defensible and to maintain accurate records of the use of such funds. [read post]
6 Feb 2014, 10:10 am
After funds were deposited in the bank accounts of Annuity Investment Group, FINRA alleged that Winterrowd improperly and without his clients’ knowledge or consent converted funds for his own benefit. [read post]
1 Sep 2011, 7:43 pm
No bank that I've ever represented was "apathetic" about being defrauded because it could just pass along fraud costs to its customers. [read post]
3 Dec 2008, 3:55 am
Sure, there are still banks like this one, which trumpets its decision not to participate in the program as proof of its financial stability; however, you've got more banks like this one, or this one, or even this one, which crow publicly that they will be even stronger with the additional capital and, therefore, customers should bank with them. [read post]
14 Apr 2010, 2:05 pm
When a customer applies for a Danversbank credit card online, for example, the site takes them to website offering cash advances with a 23.99 percent interest rate. [read post]
21 Oct 2009, 6:04 am
As of July 31, TLGP covered $320 billion of new bank borrowing, and some $740 billion of bank customers' transaction accounts. [read post]
11 Jan 2021, 8:55 pm
International banks are, however, reminded that they need to comply with the requirements concerning the ‘single customer view’. [read post]
1 Sep 2014, 5:01 am
The practical effect is that failure by the customer to report the income will cause the IRS computers to make an adjustment because there is no entry on the customer’s income tax return matching the Form 1099.The court treated the miles received from the bank as interest, that is, an amount provided to the taxpayer for depositing money into an account available to the bank for its use. [read post]
6 Jun 2017, 3:06 pm
As the bank loudly promises to restore consumer trust, Wells Fargo is quietly insisting that defrauded customers should be barred from holding it accountable in court by pointing to “ripoff clauses” buried deep in its contracts.Customers represented in Mitchell v. [read post]
6 Jun 2017, 3:06 pm
As the bank loudly promises to restore consumer trust, Wells Fargo is quietly insisting that defrauded customers should be barred from holding it accountable in court by pointing to “ripoff clauses” buried deep in its contracts.Customers represented in Mitchell v. [read post]
12 Aug 2021, 10:14 am
When a bank customer in the U.S. deposits or withdraws $10,000 or more in cash, the bank must file a Currency Transaction Report (“CTR”). [read post]
1 May 2017, 9:38 am
The Supreme Court handed a partial but significant victory to cities today, holding that the Fair Housing Act allows the city of Miami to bring a lawsuit alleging that two banks, Bank of America and Wells Fargo, violated the law when they issued riskier but more costly mortgages to minority customers than they had offered to white borrowers. [read post]
21 Jul 2020, 4:30 am
SEC Alleges Michael Carter Falsified 60 Internal Forms to Transfer Funds From Brokerage Customers to His Personal Bank Account Knoxville, TN resident and former McLean, VA Morgan Stanley broker Michael Barry Carter, aka Mike Carter, is currently the defendant in a recent case filed by Securities and Exchange Commission under review by broker misconduct lawyer Alan Rosca and his colleagues at Goldman Scarlato & Penny. [read post]
21 Jul 2020, 4:30 am
SEC Alleges Michael Carter Falsified 60 Internal Forms to Transfer Funds From Brokerage Customers to His Personal Bank Account Knoxville, TN resident and former McLean, VA Morgan Stanley broker Michael Barry Carter, aka Mike Carter, is currently the defendant in a recent case filed by Securities and Exchange Commission under review by broker misconduct lawyer Alan Rosca and his colleagues at Goldman Scarlato & Penny. [read post]
30 Jan 2008, 4:17 am
The court explained at page 1113 that “Section 7.4002(a) specifically provides that ‘[a] national bank may charge its customers non-interest charges and fees, including deposit account service charges. [read post]
13 Dec 2010, 9:10 am
So, the bigger the difference, the better for the bank — and the worse for the customers. [read post]
3 Feb 2012, 2:11 pm
Several other companies have backed off of controversial changes recently due to public outcry, including Bank of America and Netflix. [read post]
27 Jun 2022, 9:45 am
The court says that between July 2007 and December 2008 a customer relations employee allowed a Bulgarian cocaine trafficking organization to launder more than 19 million francs through the bank. [read post]
4 Mar 2022, 10:21 am
FINRA Arbitrators Award Over $2 Million In Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog)Former Cantor Fitzgerald Trader Sues Over Wrongful Termination Involving Child Care Leave (BrokeAndBroker.com Blog)SEC Proposes Rules on Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure by Public Companies (SEC Release)SEC Obtains Final Judgment Against Operator of Fraudulent Digital Asset Trading Fund (SEC Release)FINRA Fines Deutsche… [read post]
