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9 Nov 2006, 9:15 am
Chase, HSBC, Vanguard, American Express and Barclaycard US use this customer-verification technique. [read post]
27 Apr 2010, 3:57 pm
Or is it a good business model for them to alienate customers who bother them by depositing pesky $5 checks? [read post]
3 Dec 2011, 11:26 am
Some banks operate branches under different names, particularly after a merger, which can confuse customers about the availability of separate coverage unless the bank provides adequate disclosures. [read post]
8 Aug 2011, 3:46 am
Supplement to Authentication in an Internet Banking Environment "The purpose of this Supplement to the 2005 Guidance [Supplement] is to... [read post]
27 Jan 2009, 1:13 pm
Banco Santander, the Spanish bank whose customers may have suffered as much as $3.1 billion in Madoff-related losses, is reportedly offering some clients compensation for their losses. [read post]
16 Nov 2022, 9:00 am
Nobody can say they were not warned. [1] A former Harvard Law School Professor co-wrote in yesterday’s Wall Street Journal that Gensler’s agency may be partly responsible for some of the FTX customer losses, because in March it discouraged banks and brokerages from keeping crypto assets in their custodial businesses without adding them to the bank’s balance sheets. [read post]
30 Oct 2012, 12:44 pm
Essentially undertaking no background checks on customer information, they were authorizing loans to people who quite clearly would never be able to pay them back. [read post]
6 Aug 2012, 7:10 am
The customers who bought it suffered large losses. [read post]
20 Jul 2015, 2:18 pm
The guide also sets out the information that should be gathered at the time of account opening and will help the bank to complete the customer risk profile. [read post]
26 Dec 2007, 10:15 pm
The purpose of the Bulletin is to provide information about financial abuse and how to identify it - to assist in raising awareness of the issue and to highlight some warning signs - and to put that information in the context of the interaction between banks and other financial institutions and their older customers. [read post]
27 Apr 2010, 8:00 am
In addition, when banks engage in these activities for their own accounts, there is an increased likelihood that they will find that their interests conflict with those of their customers. [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]
21 Jan 2014, 4:00 am
Based on allegations of inadequate diligence and control over the payment processor and its customers, the DOJ obtained $1.2 million in monetary relief and elaborate injunctive relief addressing the bank’s dealings with third-party payment processors and with Internet short-term (payday) lenders, credit repair organizations, mortgage assistance relief companies, telemarketers and Internet-based businesses (collectively, Target Companies). [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]
27 Apr 2010, 8:27 pm
In order to accept payment by credit card from its customers, US Fidelis entered into a Merchant Bank Card Agreement with First Citizens. [read post]
26 Jun 2009, 1:07 pm
“By issuing credit cards with the ‘Capital One’ logo to Massachusetts customers, the Capital banks essentially were guaranteeing payment to merchants of the amounts charged by those customers, if approved,” said the US Supreme Court. [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]
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]
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]
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]
