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12 Jul 2019, 4:39 am
In relation to shared hubs to prevent loss of ‘last bank in town’ the Government continues to be supportive of the Access to Banking Standard and values the commitment it places on banks to minimise the impact of branch closures, including by ensuring that customers are aware of the ways they can continue to access banking services. [read post]
18 Feb 2013, 12:57 pm
Initially, the Court expressed some concern about the breadth definition of the class, based upon the business’ pursuit of recovery for personal banking customers who it could not represent. [read post]
9 Sep 2020, 11:41 am
Bank-Agent Programs give Banks access to cutting-edge technology to better and more efficiently serve customer needs and promote broader access to consumer credit and financial inclusion, but the chilling effect on Bank-Agent Programs caused by the recharacterization threat, if allowed to continue, could deprive Banks and their customers of all these benefits. [read post]
10 Mar 2017, 2:46 am
MiFID II DA) require distributors to inform their customers of costs inherent in the product. [read post]
3 Aug 2009, 3:01 am
That may not be the case.Our law firm is seeing a marked increase in complaints by brokers over the termination of their employment at some of the major investment banks. [read post]
16 Aug 2012, 7:30 pm
Meantime, thousands of customers saw their assets frozen. [read post]
15 Mar 2009, 9:21 pm
While they were existing customers of Westpac, they had asked not to be contacted about its products or services. [read post]
18 Mar 2021, 12:41 pm
Across America, banks are disappearing, leaving behind their most vulnerable customers, many of whom are Black and low-income. [read post]
24 Aug 2017, 2:25 pm
The prototype forms do not clearly state that, if a customer has opted in to overdraft protection, the bank will pay an overdraft at its discretion. [read post]
7 Mar 2024, 6:55 am
A lawsuit ensued, in which the bank claimed that the departed employees conspired to destroy it by taking customers, employees, and confidential information to the competing bank. [read post]
7 Mar 2024, 6:55 am
A lawsuit ensued, in which the bank claimed that the departed employees conspired to destroy it by taking customers, employees, and confidential information to the competing bank. [read post]
9 Nov 2010, 3:05 pm
This blog reported several weeks ago on a complaint brought by a small British company against Lloyds for refusing to cash a check in pounds sterling that the company had received from a Cuban customer. [read post]
14 Aug 2020, 12:43 pm
In identifying these specific red flags, the JKR action makes clear that FINRA will hold member firms to the same standard of customer due diligence and transaction monitoring associated with banks and conventional credit institutions. [read post]
27 Jun 2011, 9:13 am
The bank reports more than 360,000 credit card accounts -- or about 1.5 percent of the bank's North American accounts -- were compromised. [read post]
16 May 2024, 9:19 am
Customer Testimonials. [read post]
18 Apr 2023, 6:30 am
The constituents of many companies may be affected, including employees, suppliers, lenders and customers. [read post]
18 Apr 2023, 6:30 am
The constituents of many companies may be affected, including employees, suppliers, lenders and customers. [read post]
16 Jan 2011, 9:29 pm
New regulations have been set requiring foreign banks to reveal US customers to the IRS and withhold 30% of US interest and dividend payments from account holders who provide inadequate information to determine whether or not they are US citizens. [read post]
25 Oct 2010, 12:22 pm
The receiving bank is the recipient of a mistaken payment and on the face of it, where the mistake has been verified, it is liable to repay the funds, at least until the point in time that the funds have been withdrawn by its customer and it has, accordingly, accounted to its customer. [read post]
24 Jul 2011, 1:07 pm
A former JPMorgan Chase & Co. business banker recently pleaded guilty in New York state Supreme Court to grand larceny, identity theft, falsifying business records, forgery and scheme to defraud after stealing more than $1.1 million from the bank and its customers, Bloomberg reports. [read post]
