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11 Nov 2016, 5:37 am
Do you not service them after a customer says that your ATM ate her check? [read post]
26 Jul 2019, 8:05 am
On 25 July 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of artificial intelligence (AI) in the financial sector (the Guidance Document). [read post]
28 Jul 2015, 8:18 am
Our firm has been tracking the developments related to Thomas Buck’s termination from Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under highly unusual circumstances. [read post]
21 Aug 2009, 2:56 pm
The Justice Department and the Internal Revenue Service have released the details of an agreement with the Swiss government to deliver information about US account holders suspected of dodging taxes through secret accounts at the Swiss bank UBS. [read post]
4 Mar 2009, 8:30 am
The reason for this discrepancy between "money in circulation" and "alleged bank assets" is that banks can lend out much more money than they actually have on deposit.The example given in the Guardian article cited above is instructive and we amend it a bit here to make it easier to understand by increasing the hypothetical amounts so that we can talk about mortgages.If a bank customer deposits $500,000 cash into his bank account, the… [read post]
3 Feb 2016, 2:30 am
— Today the Consumer Financial Protection Bureau (CFPB) is taking steps to improve checking account access amidst Bureau concerns that consumers are being sidelined by the lack of account options and by inaccurate information used to screen potential customers. [read post]
29 Aug 2017, 10:00 am
Eventually, banks themselves became mobile, placing irresistible pressure on states to eliminate local restrictions on consumer finance. [read post]
17 Oct 2014, 2:16 pm
He said the goal is not to stifle technological innovation, but if a software company is also taking on the responsibility of actually safeguarding customer money, it is a much more difficult calculation.To read the rest of Superintendent Lawsky's remarks click here. [read post]
6 Jun 2023, 2:45 pm
(FDIC Ombuds 2022 Report.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes; Federal Deposit Insurance Corporation Ombuds Retires; Federal Deposit Insurance Corporation Appoints Ombuds. [read post]
11 Dec 2013, 6:13 am
The recent financial crisis and subsequent events [1] show the dangers that can result when banks trade for their own accounts while disregarding their customers’ interests. [read post]
3 Aug 2012, 7:33 am
This month Faith, Katherine and Rob discuss the following: Big K Topics: New Javelin Study Says Credit Union’s Might be in Line for Dissatisfied Big Bank Customers CNN Money Reports Substantial Decrease in Net Worth for American Families NCUA Reorganization for Exams and Oversight of Credit Unions Business Lending Update: Could Raising the Cap Have Some Legs? [read post]
7 Jun 2011, 3:30 am
Let’s say you’re a bank and you loan a customer money to develop a commercial property. [read post]
5 Nov 2023, 4:58 pm
Either banks have been failing to comply with ECOA or customers have checked their mail or haven't been forthright with the journalists. [read post]
8 Dec 2016, 8:34 am
Visa and MasterCard aren’t the only companies to reject marijuana merchants and customers. [read post]
1 Feb 2017, 7:30 am
” In a dissent, Judge Hamilton argued that the Court’s holding makes SLUSA a powerful weapon for banks and securities firms defending against state and common law claims brought by their customers. [read post]
8 Mar 2012, 9:05 am
These protests have included disrupting the operation of our retail banking stores and have resulted in negative public commentary about financial institutions, including the fees charged for various products and services. [read post]
28 May 2009, 7:56 am
The Center also provided recommendations on what could be done to improve the current situation, including implementing new laws to require bank employees to report financial abuse against elderly customers. [read post]
2 Jun 2011, 7:39 am
Hence, Canadian banks do not know the citizenship of their customers and Canadian law does not compel them to find out. [read post]
8 Jun 2010, 4:40 am
” Of course, since its a no brainer that the banks will simply pass those taxes along to its customers, the tax is really on us. [read post]
16 Sep 2018, 12:40 pm
Fort Worth Court of Appeals affirms take-nothing judgment entered against credit card issuer in Bank of America, N.A. v. [read post]
