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2 Jul 2012, 8:30 am
., --- F.3d --- (3/16/12), the plaintiffs were AT&T customers from a number of states who filed a putative consumer class action. [read post]
24 Aug 2012, 3:57 pm
The Durbin Amendment, a last-minute addition to the Dodd-Frank Act, drastically lowers swipe fees - the fee charged to merchants every time a customer pays with plastic - on debit cards issued by big banks, cutting into the banks' revenue while, presumably, lowering costs for merchants and therefore consumers. [read post]
8 Aug 2023, 5:21 am
For example, some financial institutions did not provide the required pre-contractual information to consumers, and automatically increased the total amount of credit to include bank fees without collecting the customer’s explicit consent. [read post]
27 Nov 2024, 8:26 am
The AML programs must be able to reasonably detect and report suspicious transactions, comply with the Bank Secrecy Act, provide ongoing training for appropriate personnel, and include risk-based procedures for conducting customer due diligence. [read post]
8 Aug 2008, 4:46 am
Nor does its press release reflect an estimate of the costs to the company of the various provisions designed to make its retail and investment bank customers whole. [read post]
12 Apr 2009, 8:13 am
These banks pay insurance premiums to the FDIC to guarantee customer deposits. [read post]
13 Jul 2017, 4:30 pm
Noreika’s July 10 letter in which he stated that OCC staff had expressed safety and soundness concerns arising from the proposed arbitration rule’s potential impact on U.S. financial institutions and their customers. [read post]
18 Feb 2025, 3:00 am
Master Services Agreement (Customer) Consider this general services agreement template between a customer and supplier. [read post]
24 Nov 2014, 6:15 am
FINRA determined that Johnson made at least 60 wire transfers from at least six firm customers’ brokerage accounts to his own personal bank accounts. [read post]
29 Nov 2016, 3:30 am
Therefore, one could reasonably question whether she would treat all of her bank customers equally and fairly. [read post]
7 Oct 2009, 11:29 am
For many consumers who do not have bank accounts or can not get a credit card, prepaid debit cards are the only option available to them, making these cards the banking industry’s fastest-growing products. [read post]
11 Oct 2008, 12:05 pm
British banks, which two years ago were considered the safest in the world, have sunk to 44th position in a survey of banks across 134 countries. [read post]
16 Jul 2012, 11:49 am
" Senate Committee on Banking, Housing, and Urban Affairs on S. 3217, S.Rep. [read post]
16 Jul 2012, 11:49 am
" Senate Committee on Banking, Housing, and Urban Affairs on S. 3217, S.Rep. [read post]
14 Nov 2018, 2:12 am
The report follows on from the FCA’s 2016 annual financial crime data return – in which over 2,000 firms (including all UK based banks and building societies), had to provide intelligence on the threats and trends they are facing. [read post]
24 Sep 2008, 10:24 am
Some may be concerned about the financial condition of their bank, their brokerage firm, and the relationship with their financial advisors and counselors. [read post]
16 Jan 2024, 9:36 am
The nature of customers and their behaviour, including when customers provide inconsistent or incorrect information, or their transaction volumes or patterns are not in line with those expected from the type of customer. [read post]
21 Oct 2010, 10:20 pm
Banks rarely give loan modifications. [read post]
26 Nov 2008, 3:10 am
In that case, says the banker, he can arrange a so-called Dutch sandwich.Under this multilayered plan, the Paris bank would set up a corporation for the customer in Rotterdam, where he would deposit his cash in the bank's local branch. [read post]
2 Dec 2011, 8:50 am
Free markets need transparency, so that investors and customers can make informed decisions and 'the wisdom of the market' can prevail. [read post]
