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10 Sep 2012, 5:19 pm
In a letter to House Financial Services Chair Spencer Bachus (R-ALA), the American Bankers Association said that the full legislative repeal of the Volcker Rule (Section 619 of the Dodd-Frank Act) is the only way to avoid the harm that it would do to the economy, bank customers, and the banking industry. [read post]
23 Apr 2008, 2:16 pm
How would Bank of Ireland monitoring their own accounts protect customers from fraud elsewhere? [read post]
7 Apr 2017, 7:12 pm
Short answer: For the bank, it’s been great. . . .To read the rest click here. [read post]
7 Apr 2017, 7:12 pm
Short answer: For the bank, it’s been great. . . .To read the rest click here. [read post]
18 Dec 2010, 7:56 am
[JURIST] Arizona Attorney General Terry Goddard [official profile] filed a lawsuit [press release] against Bank of America (BOA) [corporate website] on Friday for misleading customers in mortgage modification and foreclosure practices. [read post]
30 Mar 2018, 3:10 am
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]
20 May 2013, 12:15 pm
With the banking regulations making it difficult for companies to use lines of credit or other funding, many companies have made a shift to managing their own cash flow operations in order to improve their bottom line. [read post]
3 Jul 2017, 11:04 am
Spiro, the bank’s president and CEO, wrote to customers that Cecil’s creditors have agreed to accept a ... [read post]
12 May 2017, 2:26 pm
A former vice president of Hopkins Federal Savings Bank was sentenced to three years in prison Friday for stealing $1.8 million from bank customers over six years. [read post]
23 Jul 2020, 9:09 am
On July 22, 2020, the Office of the Comptroller of the Currency (OCC) published an interpretive letter clarifying the authority of national banks to provide cryptocurrency custody services for customers. [read post]
11 Apr 2011, 12:45 am
A commission backed by the British government said Monday that banks should hold more capital and protect retail customers better from losses in other parts of their business, but it stopped short of proposing any radical new regulation. [read post]
21 Jan 2009, 8:58 pm
The Federal Trade Commission charged broker with dumping more than 40 boxes of customer data such as tax returns, mortgage applications, bank statements, photocopies of credit cards and drivers' licenses, and at least 230 credit reports into a publicly accessible dumpster. [read post]
10 Mar 2022, 12:50 pm
BitMex served thousands of U.S. customers despite its assertions to the contrary. [read post]
17 Jun 2010, 7:35 am
Now social media provides a scalable way to reach and engage with all your customers without breaking the bank. [read post]
27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
17 May 2012, 9:00 am
According to the Law, a banking corporation must inform its customers of the fees it charges for... [read post]
29 Aug 2023, 3:00 am
Federal banking agencies recently issued proposed changes to regulatory capital requirements for banks and bank holding companies. [read post]
14 Oct 2011, 2:58 pm
Loan customers should continue to make their payments as usual. [read post]
12 Apr 2017, 6:30 am
Customers don't lose all of their cases because the process is bad, some, like in court, lose because their claims are bad.And, the fact that Wells Fargo was awarded damages in some of those cases indicates to me at least, that these weren't all customer claims against the bank - some of them had to be the bank collecting money it was owed by customers.I am not defending Wells Fargo here - what they did is outrageous - but that is not cause for attacking… [read post]
