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3 Jun 2009, 7:29 pm
" According to my observations and those of other bank attorneys with whom I speak and correspond, the "harsher exams" front has already moved in and appears parked directly over the community bank biz.The reason for the harshness, according to former OCC Chief Counsel Brian Smith, is due to the fact that bank regulators are using the same methodology on small banks as they used on the "Gang of 19," including "examiner scrutiny of… [read post]
16 Feb 2008, 10:30 am
Mediation can help get the bank and homeowner talking, bridge any gaps and can create a win-win scenario for the homeowner (who can keep their home) and the bank (who can keep a customer and revenue flowing in). [read post]
12 Mar 2010, 9:12 am
Bank of America has “zero tolerance” for rude, incompetent call center drones who slough off complaints from customers even when the complaints aren’t as seemingly ridiculous as a parrot abduction. [read post]
29 Apr 2019, 12:55 pm
The plaintiff contends that instead of the banks opting to lower the difference between their purchasing and selling prices and competing for clients, they worked together to fix the bond prices so they could “maximize” their profits at the expense of customers. [read post]
19 Feb 2009, 7:10 am
This is an obligation that a bank will only take on with lucrative customers. [read post]
20 Sep 2018, 6:50 am
If the signatures didn’t match, or the check wasn’t an original check from the paying bank, yet the paying bank paid and there was a subsequent loss by the customer, the paying bank would be responsible for that loss, because it was in the best place to detect the forgery. [read post]
17 Sep 2019, 7:13 am
(CRD#:249), both of Red Bank, as well as others in Purchase, NY, St. [read post]
30 Sep 2013, 1:52 am
That was the case in a recent coverage dispute in Montana federal court, where a bank sought insurance coverage for losses it incurred on a customer counterclaim in a debt recovery action the bank had initiated. [read post]
2 Oct 2020, 1:37 pm
Off the heels of the 2008 Financial Crisis, in which the world's largest banks all played a part, the United States’ poster child for good banking behavior, Wells Fargo, was found out to be near rotten to the core. [read post]
19 Jan 2022, 5:37 am
The SRB has observed banks’ reorganisation efforts to become more efficient and customer-focused. [read post]
18 Dec 2017, 9:09 am
He provides experienced, practical guidance on vendor agreements, proprietary network and payment structures and implementation of new payment products and services, including commercial, consumer, health savings accounts, and white label card solutions (i.e., cards issued by a bank to customers of another bank under that bank’s name where the card relationship is retained by the issuing bank). [read post]
22 Nov 2021, 1:05 am
On 19 November 2021, the Dutch Central Bank (De Nederlandsche Bank, DNB) published for consultation a Q&A addressing crypto service providers’ compliance with the Dutch Sanctions Act 1977 (Sanctiewet 1977). [read post]
25 Jan 2010, 12:27 pm
Financial Stability Board Welcomes Obama Proposal on Bank Proprietary Trading As It Readies Similar Proposal for G-20The Financial Stability Board welcomes the Obama Administration’s proposals for reducing the risk of moral hazard by prohibiting banks and financial institution that contain a bank from owning, investing in or sponsoring a hedge fund or a private equity fund, or engaging in proprietary trading operations unrelated to serving customers for… [read post]
26 Jul 2011, 7:51 am
As a result of their fraudulently improved credit histories and credit scores, the Purported Customers obtained millions of dollars of loans from banks and other lenders. [read post]
14 Aug 2012, 10:08 am
Bank. [read post]
11 Aug 2018, 3:55 am
Many residents — some of whom acknowledged having been Bank of the West customers for years — said they would immediately close their accounts; one respondent even vowed he’d put his money in a jar and bury it in the backyard before he’d do business with the beleaguered bank. [read post]
27 Mar 2023, 9:05 pm
” Customers fled, with the bank run quickly followed by a free-fall bankruptcy. [read post]
8 Oct 2009, 10:56 am
New Frontier had more than $800 million tied up in agricultural loans when it failed, and some of its customers were having trouble staying afloat as milk prices plummeted. [read post]
3 Feb 2011, 12:28 pm
Customers only learn later about the price they paid and never the bid-ask spread between what sellers are offering and buyers are willing to pay. [read post]
20 Dec 2021, 7:53 am
Regulation should protect the privacy, security, and confidentiality of individuals utilizing stablecoins, including allowing customers to opt out of sharing any information with third parties. [read post]