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22 Oct 2014, 2:16 pm
The Consumer Financial Protection Bureau (CFPB) has finalized a proposed rule that will eliminate the need for certain financial institutions to mail annual privacy notices to their customers, so long as the institutions publish their privacy notices online and engage only in limited sharing of customer information. [read post]
11 Jul 2012, 4:00 am
UBS also released the names of more than 4 thousand of its U.S. customers whose bank records were then subpoenaed by the Department of Justice. [read post]
13 Mar 2011, 9:57 pm
Apparently, Laughlin was giving some sort of presentation last week, and talking about how his new “bad bank” will focus on granting loan modifications to delinquent customers. [read post]
3 Dec 2011, 2:21 am
Banks are increasingly concerned about zombie companies, but it is getting no easier for either the banks or their customers to generate positive growth. [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]
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]
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]
19 Dec 2013, 1:04 pm
GE Capital Retail Bank f/k/a GE Money Bank, No. 02-12-00284-CV (Tex.App. -- Fort Worth, July 16, 2012) (Opinion by Chief Justice Terrie Livingston) (click docket number). [read post]
20 Jun 2014, 5:30 am
Bank Not Liable for Customer’s $440,000 Cybertheft http://t.co/X1P6c1c8zs -> US Court Rules That Non-Relevant Files Seized Under A Warrant Cannot Be Held Indefinitely http://t.co/RK7HSZNjp6 -> Henry v Bell Mobility: Another Federal Court case shows PIPEDA damages are hardly worth pursuing http://t.co/2JHLtbl8rt -> Google urged to act on film and music piracy by PM’s adviser http://t.co/telUxlr9os -> Hollywood studios make moves to freeze assets of Dotcom… [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]
1 Sep 2010, 3:46 pm
I suspect that without bank regulators looking over their shoulder that commercial banks would not want to call a loan being paid currently and destroy banking relationships with their best and oldest customers, but that’s what is happening today. [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]
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]
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]
8 Feb 2016, 8:32 am
BCBS acknowledges that customer identification and verification policies and procedures will differ to reflect risks arising from the relevant categories of customers, products and services. [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]
22 May 2014, 7:48 am
DO NOT give out your banking or credit card information. [read post]
7 Aug 2018, 12:10 pm
The bank also noted that it has set aside over seven million for customers who were harmed by the error. [read post]
