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17 Aug 2012, 11:04 am
It is not clear from the Department of Justice press release whether Quintero was one of the UBS customers whose names was turned over to the IRS. [read post]
24 Mar 2015, 5:55 pm
When Willie Sutton, the prolific bank robber, was asked why he robbed banks, he answered, “because that’s where the money is. [read post]
15 Mar 2010, 2:52 pm
Either the Swiss must change their law to enable the bank to honor the settlement, or the US will have to go after UBS--and all the other Swiss banks--under US law, leading to a lot of ugly litigation that neither party wants, involving everything from the banks' failure to abide by their qualified intermediary agreements to customs violations when bank agents smuggled diamonds in toothpaste tubes.Given the predictable ugliness of further… [read post]
4 Feb 2010, 10:53 am
While the agreement only applies to Citibank, Attorney General Cuomo stated in announcing the settlement that “we will continue to scrutinize fees that banks are charging customers. [read post]
29 May 2012, 8:00 pm
We have been asked by our clients to explain Cyber Risk Insurance in simple terms, and in a way that they can explain the coverage to their customers. [read post]
19 Jan 2008, 5:58 am
Or maybe Grant in accounting has been skimming a few dollars off every customer bank transfer. [read post]
30 Oct 2020, 11:19 am
Based in Boca Raton, Hain is the broker-dealer’s investment banking director. [read post]
5 Feb 2010, 10:19 am
They also had the software to calculate how to generate the most overdraft fees when a customer went negative on his or her account. [read post]
3 Oct 2009, 2:12 am
"Miss Moneypacker," the crooked bank executive, was in charge of handling the accounts of the bank's wealthier customers. [read post]
18 Aug 2022, 9:22 am
In most of these cases, the circuit courts agreed that the ATM money was in the possession and control of the bank and that forcing a customer to withdraw cash from an ATM was also robbing the bank. [read post]
24 Aug 2012, 4:12 pm
The bank argued that the state AG actions were brought on behalf of citizens who were bank customers released as part of the class settlement. [read post]
17 Mar 2010, 7:16 am
The law provides for a withholding tax of 30% of their income from US customers if the foreign banks fail to comply. [read post]
15 Oct 2010, 4:42 am
A search warrant for bank statements, or any other financial records for that matter, is subject to additional requirements because bank and financial records are protected by federal law. [read post]
18 Feb 2009, 6:34 pm
The bank will pay $780 million. [read post]
3 Nov 2011, 11:02 am
Banks are required to notify customers as to the impact of the agreement on them, their obligations and rights. [read post]
7 Dec 2010, 12:39 pm
The case is about Chase Bank’s prior practice of increasing its credit card holders’ annual percentage rate (APR) without giving notice to customers. [read post]
22 Mar 2011, 7:09 pm
So this is an important call from an American Banker editorial “Big-Bank CEOs Need a Bigger Policy Profile in DC:” The industry should enlist the help of its largest customers to make the case that big US companies need big US banks. [read post]
2 Jun 2009, 10:27 pm
Schults, author of the article, says that banks freeze customers' accounts when they receive notice from creditors to do so, and then charge fees for freezing the account and then overdraft fees. [read post]
12 Jul 2017, 12:38 pm
Texas appeals court finds evidence that Bank of America failed to credit customers' payments in home equity loan foreclosure case, failed to adhere to proper procedure in issuing acceleration and cure letter, and overstated amount needed to cure default. [read post]
13 Aug 2009, 5:05 pm
In July, Jarkoff complained on his TechMiso blog that the Navy Federal Credit Union put bank users at risk by allowing them to enter their online banking passwords directly into the credit union’s unsecured home page, instead of requiring customers to go through a secure log-in page, where the customer can be assured they’re connected to the real bank site. [read post]
