Search for: "Customer's Bank"
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10 Nov 2016, 1:06 pm
As reported on the Insurance Recovery blog, earlier this week, retailer Tesco Plc’s banking branch reported that £2.5 million (approximately $3 million) had been stolen from 9,000 customer bank accounts over the weekend in what cyber experts said was the first mass hacking of accounts at a western bank. [read post]
5 Jan 2025, 8:45 am
Union Bank of California In Nielson, the plaintiffs alleged that the defendant bank (Union Bank of California) knew that their customer was engaged in fraud and nevertheless breached its fiduciary duty to its customers, the plaintiffs. [read post]
14 Nov 2022, 9:48 am
Banks allegedly failed to inform customers that the insurance policies were optional and that, once in place, customers would be charged for coverage. [read post]
11 Jan 2012, 6:25 am
Connecticut homeowners who are not Bank of America customers, but having difficulty making mortgage loan payments, should contact the state Department of Banking’s Foreclosure Assistance Hotline at 1-877-472-8313. [read post]
1 Apr 2010, 2:39 am
Shah and Another v HSBC Private Bank (UK) Ltd Court of Appeal “Where a bank entertained suspicion about money-laundering concerning a proposed transaction on a customer’s account, and had failed to carry out instructions promptly, the customer might be entitled to proceed with a claim in breach of contract or duty. [read post]
11 Dec 2011, 12:00 pm
As many of the Continent's banks face increased financing costs and limited access to much-needed capital, they are selling assets and raising interest rates on customers in an effort to bolster their balance sheets. [read post]
10 Mar 2023, 4:30 pm
What should we communicate to our customers, employees, investors, and shareholders? [read post]
8 Jul 2011, 10:45 pm
Loan customers should continue to make their payments as usual. [read post]
20 Mar 2020, 5:22 am
Due to COVID-19 and the impact it will have on consumers financially, many business, banks and corporations have announced measures to help those impacted the most. [read post]
15 Jul 2011, 7:22 pm
Loan customers should continue to make their payments as usual. [read post]
19 Feb 2009, 6:59 pm
Hastings threatened to publicize thousands of bank customers' sensitive financial records (including Social Security numbers), which he found in the outside trash bins of the bank's local branch offices. [read post]
2 Oct 2015, 3:30 am
Once upon a time, post offices provided banking functions, giving the ordinary customer a brick-and-mortar office to park their cash. [read post]
13 Jul 2012, 12:51 pm
Loan customers should continue to make their payments as usual. [read post]
3 Aug 2012, 1:26 pm
Loan customers should continue to make their payments as usual. [read post]
20 Aug 2011, 5:46 pm
Loan customers should continue to make their payments as usual. [read post]
29 Feb 2004, 10:00 pm
Banks have the opportunity to assist their commercial loan customers through the purchase of tax-exempt revenue bonds or by providing credit enhancement to support tax-exempt revenue bonds. [read post]
29 Feb 2004, 10:00 pm
Banks have the opportunity to assist their commercial loan customers through the purchase of tax-exempt revenue bonds or by providing credit enhancement to support tax-exempt revenue bonds. [read post]
21 May 2011, 6:06 pm
Loan customers should continue to make their payments as usual. [read post]
1 Jul 2012, 9:35 pm
Securities fraud attorneys are currently investigating potential claims on behalf of customers who suffered losses as a result in their investment in a Bank of America-created structured product or products. [read post]
24 Jan 2022, 4:10 am
The term “digital banking” refers to the digitisation of traditional banking services in order to more efficiently deliver financial services to customers. [read post]
