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12 Jun 2023, 10:30 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
12 Nov 2012, 5:00 am
But there may be other options such as a pilot program called mortgage-to-lease that is being offered to some Bank of America and Fannie Mae customers. [read post]
19 Feb 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
15 Nov 2016, 11:49 pm
The financial ombudsman, which settles disputes between customers and financial services firms has told Lloyds Bank to repay £47,508 plus interest to to Mr and Mrs Kelly, a couple who got caught out by a fraud during a conveyancing transaction. [read post]
9 Aug 2016, 4:34 pm
Banks, casinos, and high value asset sellers are subject to federal laws that flush out terrorist financiers and money launderers. [read post]
9 Jan 2024, 10:10 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
17 Mar 2023, 3:33 pm
Customers of the failed bank, both depositors and borrowers, become customers of the acquiring bank without action on their part. [read post]
8 May 2009, 7:42 am
Production means gathering customer assets and selling securities. [read post]
19 Apr 2010, 4:53 am
Class Action Alleging Violations of Federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL) Properly Dismissed by District Court because Class Action Claims were Preempted by National Bank Act Ninth Circuit Holds Plaintiffs filed a putative class action against Wells Fargo alleging violations of the federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL); specifically, the class action… [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
I love it when federal banking regulators “hope” stuff will happen. [read post]
3 May 2011, 1:41 pm
Sony executives recently took a moment to apologize to their customers and bow before the press in symbol meant to assuage the concerns created by its recent network breach. [read post]
7 Jan 2020, 1:34 pm
” For example, one comment disclosed a reviewer’s missed and late payments to banks, and publicly stated, “[a]ll of these late payments are having an enormous negative impact on your credit score. [read post]
26 Oct 2011, 8:35 am
In fact, credit card companies typically only inform customers that they will assess foreign transaction fees, not that such fees will be charged even for purchases made in U.S. dollars and processed in the U.S. [read post]
23 Aug 2019, 6:08 am
The trust officer believed he was not required by either the trust agreement or Missouri law to keep specific customer account information. [read post]
23 May 2011, 4:34 am
Considering that banks throw a fit a simple requirements like FINRA’s new Rule 2111, which introduces the everyone-thought-banks-already-had-that-duty duty to “have a reasonable basis to believe that a recommended transaction or investment strategy involving a security or securities is suitable for the customer,” it’s unlikely we’ll see any sort of auditing reform in the near future unless the Consumer Financial Protection Bureau… [read post]
3 Apr 2015, 11:53 am
The bank is accused of violating the federal Telephone Consumer Protection Act (TCPA) by allegedly using an autodialer to send prerecorded debt collection messages to cellphone users who weren’t even customers of the bank. [read post]
7 Aug 2015, 4:00 am
Because the bank is encouraging the customers to develop empathy for the bank, even momentarily, Crédit Mutuel gets much more realistic suggestions. [read post]
25 Nov 2009, 1:10 pm
This change comes in the wake of several court cases addressing the close relationship the banks enjoy with arbitration companies.Businessweek reported this summer that the Minnesota Attorney General filed suit against the industy-leading National Arbitration Forum. [read post]
27 Nov 2009, 3:22 pm
This change comes in the wake of several court cases addressing the close relationship the banks enjoy with arbitration companies.Businessweek reported this summer that the Minnesota Attorney General filed suit against the industy-leading National Arbitration Forum. [read post]
8 Aug 2011, 8:46 am
And it's now actually taken over all of the financial functions of the state of Kentucky, and will get to use idle state funds to make profitable loans to its customers. [read post]
