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15 Apr 2024, 9:01 pm
PayServices, an Idaho-chartered bank, submitted its master account application in August 2022 with the FRBSF, seeking to use the FRBSF’s transaction-related services to provide payment processing to non-U.S. customers. [read post]
5 Mar 2018, 4:23 am
A cyber-hacking or data breach event, such as the ones suffered recently by Equifax, Target, Yahoo, and Sonic, typically involves a third-party gaining unauthorized access to a company’s computer system, stealing customer information and then using that stolen information to apply for mortgages, credit cards and student loans, and tapping into bank debit accounts, filing insurance claims and tax refunds, and racking up substantial debts. [read post]
16 Apr 2013, 5:48 am
Under current law, financial institutions of all sizes are required to provide annual privacy notices explaining information sharing practices to all customers. [read post]
8 Nov 2012, 10:32 am
The agency is also investigating insurance companies accused of paying kickbacks to banks for part of their customer business, costing us as consumers more money, and student loan companies thought to be overcharging some kids and their parents more than they should while subsidizing others. [read post]
18 Nov 2016, 5:20 am
Many banks are using customers' cell phones to text a security code when the customer needs to change their password. [read post]
29 Nov 2021, 2:14 am
At Citizens, Sebring appreciates that “DEI touches every part of the business, customer interactions, and communities we serve. [read post]
29 Nov 2021, 2:14 am
At Citizens, Sebring appreciates that “DEI touches every part of the business, customer interactions, and communities we serve. [read post]
5 Mar 2018, 11:57 am
Wells Fargo also found that it had improperly over-charged 800,000 auto loan customers, and 110,000 mortgage customers – Wells Fargo is now refunding approximately $100 million to these improperly charged customers. [read post]
21 Nov 2017, 6:31 am
Among the Wells Fargo customers hurt by the practice were military service members on active duty. [read post]
4 Mar 2014, 6:14 am
Some of these stock transactions were made through foreign banks that are considered shelters for banks who strive to maintain level of secrecy about such transactions, with little or no knowledge of the actual customers. [read post]
10 Jun 2010, 10:02 am
Our team of Bankruptcy Lawyers, Bankruptcy Customer Care Specialists and Bankuptcy staff supporting San Francisco and Bay Area consumers in debt can assist you with all aspects of your bankruptcy or bankruptcy litigation case. [read post]
29 Sep 2010, 10:05 am
Deutsche Bank National Trust Company, as Trustee (5D09-4035), the Fifth District affirmed the trial court's summary final judgment in favor of Deutsche Bank. [read post]
18 May 2009, 1:25 pm
This entails reconstructing every customer account from the ground up using BLMIS records, bank statements, emails, records from third parties as well as documents received from customers through the customer claims process. [read post]
1 Oct 2023, 8:00 am
If you lost money because of King’s investment recommendations, please contact Banks Law Office today. [read post]
29 Mar 2015, 6:52 pm
The remainder is owned by the private sector as part of a bank-based federal loan program that has since been discontinued. [read post]
19 May 2010, 10:17 am
MBNA America Bank, N.A. [read post]
18 May 2015, 8:42 am
That data strongly undercuts Pew’s renewed recommendation that arbitration clauses be eliminated from deposit account agreements, since there is obviously abundant competition in the marketplace to accommodate checking account customers who prefer not to have an arbitration agreement. [read post]
3 Feb 2009, 6:00 am
In Miller, a putative class action, plaintiffs were credit card customers of Bank of America, a national bank. [read post]
27 Dec 2007, 2:53 am
In the end, however, it appears that it was the plight of these victims of security breaches that finally convinced financial institutions that being penny wise and pound foolish should not be their motto when it comes to securing customer data. [read post]
23 Apr 2009, 8:25 pm
Legacy Locker allows a customer to choose who should be notified of their death. [read post]
