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7 Dec 2009, 5:47 am
One letter she received from the bank apologized for the mistake, but a spokesman for the bank said that letter was itself a mistake -- that Chase does consider her delinquent. [read post]
7 Jan 2010, 6:58 pm
SunTrust Robinson Humphrey is the corporate and investment bank services unit of SunTrust Banks, Inc. [read post]
29 Jan 2008, 10:00 pm
As the Summary at page 2 of that Decision also explains, Union Bank of California had ignored critically important money laundering indicia: "Union Bank failed to implement an adequate anti-money laundering program reasonably designed to identify and report transactions that exhibited indicia of money laundering, or other suspicious activity, considering the types of products and services offered by the Bank, the volume of its business, and… [read post]
23 Jan 2011, 4:08 pm
The basic difference between our fringe banking and microfinance is that fringe banking is primarily consumer rather than commercial lending, but the small farmers and shopkeepers who take out microloans probably are even less sophisticated on average than the American customers for fringe banking. [read post]
1 Apr 2021, 12:15 pm
Such guidance includes the CFPB’s 2020 blog post on providing adverse action notices when using AI/ML models and the 2019 interagency statement issued by the CFPB and federal banking agencies on the use of alternative data in credit underwriting. [read post]
22 Jul 2017, 9:06 am
They’d rather let it drop, which lets the bank continue to illegally collect thousands of dollars from hundreds of customers who don’t have any way to redress the wrong. [read post]
20 Apr 2012, 6:36 am
Indeed, the federal government instructs banks to report suspicious patterns of sub-threshold deposits, and not to warn customers that it is doing so. [read post]
6 Aug 2018, 12:00 pm
Elisabeth Diana, a Facebook spokeswoman, told Ars that while the WSJ reported that Facebook has "asked" banks "to share detailed financial information about their customers, including card transactions and checking-account balances," this isn't quite right. [read post]
2 Aug 2011, 7:13 am
Immigration and Customs Enforcement Investigators said they received a search warrant for a Yahoo! [read post]
30 Oct 2014, 7:48 am
What’s more, banks are not legally allowed to advise customers when their deposit habits may be illegal, making it even easier for innocent citizens to fall into trouble. [read post]
9 Mar 2008, 8:35 pm
Among the biggest banks, HSBC, Bank of America and Wamu fair poorly, ING Bank very well. [read post]
11 Jul 2019, 8:49 am
This sector of the market is likely to face disruption. c) dependency of PIs and EMIs on banks: Some PIs and EMIs reported a dependency on banks in providing services to business customers, with no immediate alternative in the offing. [read post]
12 Sep 2023, 10:30 pm
Moreover, they are effectively insured by the bedrock power of the local central bank that is to theoretically provide as much liquidity as needed to the bank in case all customers were to withdraw their deposits at once (a so-called bank run scenario). [read post]
7 Feb 2023, 10:18 am
According to the New York Times, “among the biggest revelations is that Credit Suisse continued to do business with customers even after bank officials flagged suspicious activity involving their finances. [read post]
21 Jan 2010, 11:59 am
Or, the administration could simply float the idea of a wide-ranging push on competition in banking and use it to gain leverage over big banks on issues such as regulatory reform and whether or not they pass on the cost of the financial levy to their customers. [read post]
17 Jan 2009, 9:52 am
BG successfully merged with Banco Continental (BC), integrating its customers, employees and products in less than nine months. [read post]
21 Jun 2018, 6:56 am
Would a FI face an enforcement action from the FDIC or other banking regulator if it shared customer data with a FinTech startup and that startup were breached? [read post]
20 Jul 2009, 5:54 am
The problem is that if it did so, the bank would be insolvent, or at least undercapitalized, which doesn't matter to its customers, who have the FDIC guarantee, but does matter to the FDIC, which, like any insurer, wants to hold on to its dwindling funds.Has there been any forbearance here? [read post]
29 Apr 2021, 8:26 am
Banks risk being stuck with back-end transactions with high fixed-costs and strict regulation “while being marginalized” in customer-facing services where the value lies, the report warns. [read post]
20 Sep 2016, 1:55 pm
Keeping cases out of court means abuses are kept out of the spotlight.That's exactly what happened with Wells Fargo, and why the abuses could go on so long.Indeed, more than three years ago, a Wells Fargo customer named David Douglas sued in California, contending that the bank's employees and branch managers "routinely use the account information, date of birth, and Social Security and taxpayer identification numbers ... and existing bank… [read post]
