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Top Five Ways Lenders Make Their Collection Actions More Dificult (and pay more attorney's fees): #2
29 Jul 2008, 1:37 pm
Beal Bank v. [read post]
8 Aug 2016, 10:38 am
Over the past few years, Carbanak members are suspected of funneling more than $1 billion out of banks, retailers, and hospitality firms the group hacked into. [read post]
20 Nov 2020, 2:52 pm
Now to be fair, the rule only applies to "covered banks," and only banks with over $100B in assets are presumed to be "covered banks. [read post]
16 Mar 2011, 12:15 am
KYC further requires banks to monitor their customers’ accounts, and determine whether transactions are legitimate or suspicious. [read post]
5 Feb 2018, 5:33 am
CBP officers discovered $10,000 in each of 10 bank envelopes in the man’s backpack. [read post]
30 Jul 2010, 7:47 am
The missing disk contained health information, Social Security numbers, and bank account numbers for 446,000 past and present customers. [read post]
12 Feb 2021, 11:59 am
Matraimov had come under scrutiny in 2020 for a customs scheme whereby he allowed customs officials to clear high-value foreign goods as low-value goods in exchange for bribes from the foreign companies involved. [read post]
25 May 2018, 1:01 pm
The Honda came to a rest after crashing through the glass wall of the bank. [read post]
16 Aug 2012, 7:30 pm
Meantime, thousands of customers saw their assets frozen. [read post]
4 Dec 2007, 9:16 pm
The problem raised by Fifth Third's relationship with TJX is that some of the issuing banks suing TJX were also acquiring banks, that is, they functioned in the same capacity for their customers as Fifth Third had for TJX. [read post]
27 Mar 2012, 11:33 am
In a complaint unsealed Monday, federal authorities allege Brandon Price, of Pittsburgh, Pennsylvania, obtained the billionaire’s debit card from Citibank via a telephone call to the bank’s customer service bureau in January. [read post]
8 Oct 2015, 2:02 pm
Although engaging in arbitral proceedings normally saves both parties time and money, critics argue the current process is unfair to banking customers. [read post]
12 Jul 2019, 4:39 am
In relation to shared hubs to prevent loss of ‘last bank in town’ the Government continues to be supportive of the Access to Banking Standard and values the commitment it places on banks to minimise the impact of branch closures, including by ensuring that customers are aware of the ways they can continue to access banking services. [read post]
15 Jan 2010, 9:00 am
The HAMP program began in March, 2009.Bank of America reportedly has more than 200,000 customers in HAMP trial modifications and started more than 34,000 new trial modification in December, 2009.Jordan E. [read post]
8 Feb 2019, 2:23 am
The webpage notes that the working group will be chaired by the EBA and composed of representatives from a variety of external stakeholders, with which the EBA, national authorities, the European Commission and the European Central Bank will consult to identify issues that emerge in preparing for the application date of the regulatory technical standard on strong customer authentication and common and secure communication under PSD2. [read post]
3 Aug 2009, 3:01 am
That may not be the case.Our law firm is seeing a marked increase in complaints by brokers over the termination of their employment at some of the major investment banks. [read post]
31 Oct 2017, 10:36 am
Cheques processed via the new system will mean that if a customer pays in a cheque on a weekday they will be able to withdraw the funds by 23.59 on the next weekday (excluding bank holidays) at the latest, with many banks and building societies likely to allow access to the funds earlier than this. [read post]
24 Oct 2011, 12:05 pm
These prohibitions are subject to numerous exemptions for permitted activities (including, with respect to proprietary trading activities, trading on behalf of customers, underwriting and market-making activities, and trading of certain government obligations). [read post]
9 Nov 2010, 3:05 pm
This blog reported several weeks ago on a complaint brought by a small British company against Lloyds for refusing to cash a check in pounds sterling that the company had received from a Cuban customer. [read post]
7 Dec 2022, 8:36 am
Senator Toomey (R-PA) detailed how the current scheme for eliminating discrimination has made banking and borrowing possible for millions of customers, and stated that new nondiscrimination laws will only further complicate the system of rules banks have to navigate. [read post]
