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11 Mar 2022, 10:05 am
When routing customer orders to exchanges through its smart order router, the firm routed its customers’ marketable orders to SuperX before routing any part of the order to an exchange, unless customers opted out of this routing preference. [read post]
23 Mar 2011, 7:06 am
Banks also want less, less government safeguards protecting bank customers. [read post]
24 Jul 2012, 1:19 am
Scott, 33, Nacogdoches, Texas, has pleaded guilty to federal violations in the Eastern District of Texas for making false entries in bank records. [read post]
7 Jul 2010, 8:31 am
They pleaded guilty to bank fraud in federal court in Atlanta on Tuesday, July 6, two months after being indicted on charges relating to a series of loans to a prominent bank customer that prosecutors say were made under false pretenses. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
27 Feb 2009, 1:07 am
But the decision that fees levied on personal current account customers can be regulated could also herald the end of free banking. [read post]
15 Apr 2018, 11:29 pm
The cities of Sacramento, Philadelphia, Baltimore, Miami and Oakland have sued the bank for discriminatory lending practices.And what happens when Wells Fargo employees try to do the right thing by their customers and blow the whistle on the bank’s practices? [read post]
5 Jul 2012, 9:37 pm
Stock fraud lawyers are currently investigating potential claims on behalf of customers who suffered losses as a result in their investment in a Deutsche Bank-created structured product or products. [read post]
26 Jan 2014, 7:57 am
According to BBC, HSBC has recently asked banking customers to explain "large" cash withdrawals, especially where the requested cash appears atypical of spending patterns. [read post]
8 Feb 2010, 4:05 am
Shah and another v HSBC Private Bank (UK) Ltd [2010] EWCA Civ 31; [2010] WLR (D) 27 “Where a bank claimed, for the purposes of the Proceeds of Crime Act 2002, to entertain ’suspicion’ about money-laundering concerning a proposed transaction on a customer’s account, and had failed to carry out instructions promptly, a customer might be entitled to proceed with a claim in breach of contract or duty. [read post]
22 Feb 2024, 10:19 am
Accordingly, many banks remain open to banking high value customers even when there is a suspicion of economic crime, while at the same time there is growing evidence that banks may be wrongly using the label of economic crime to offload customers merely because they represent little or no profit for the bank. [read post]
17 Sep 2014, 1:21 pm
” The compact layout will be staffed by “financial service associates” to assist customers with day-to-day banking needs using both store and mobile technology. [read post]
26 Jul 2009, 8:23 am
Brokers at each of the firms operated out of branches of affiliated banks and sold variable annuities ("VA"), mutual funds or unit investment trust (”UIT”) transactions to bank customers. [read post]
14 Feb 2017, 5:20 am
In lieu of flowers or candy, CosmoLex is giving its customers something different for Valentine’s Day — automatic, direct bank data feeds. [read post]
24 Aug 2007, 2:03 am
“A judge has stopped Barclays bank taking any more penalty charges and interest from a customer who sued for their return. [read post]
21 Jul 2008, 4:18 pm
“Banks will not have to consider giving refunds to customers who complain about unauthorised charges for at least six months, the City watchdog said today. [read post]
18 Feb 2014, 5:22 pm
The program is underwritten by the Swiss Bankers Association and services are free for banking customers. [read post]
6 Apr 2016, 9:15 pm
Tags: banks, Donald Trump, immigration law, Mexico “Know Your Customer” in the news is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
27 Nov 2017, 10:00 am
Freedom Debt Relief requires its customers to create dedicated bank accounts to participate in its program. [read post]
28 Jul 2009, 7:22 am
The “threshold amount” for the bank to snatch the money is about $10, the class says. [read post]
