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17 Mar 2020, 12:30 pm
In 2018, the National Bank of Blacksburg filed a lawsuit against its insurer, Everest National Insurance Co., after two cybersecurity incidents in 2016 and 2017 cost the bank $2.4 million. [read post]
20 Dec 2013, 4:08 pm
According to the Securities and Exchange Commission (SEC), Polito was sentenced to 42 months in prison for his guilty plea to allegedly defrauding PNC Bank customers between 2005 and 2011 and accessing funds in customers accounts. [read post]
16 Mar 2011, 6:00 am
As part of their agreement, UBS provided the United States government with the identities of, and account information for, certain U.S. customers of UBS's cross-border business, including Chatfield. [read post]
24 Apr 2024, 12:17 pm
” and “has requested that the banks hand over employment and customer agreements in their swaps and clearing businesses. [read post]
26 May 2015, 8:35 am
An NGE employee reports that Yaffe instructed the employee to lie to Sovereign officials about the fictitious customers and sales. [read post]
19 Aug 2011, 8:19 am
The firm and all Futures Commission Merchants (FCMs) carrying IFINIX-introduced accounts must distribute copies of the MRA to all customers. [read post]
27 Mar 2012, 3:24 am
It could even be argued that theaters rely on profits from concessions to keep ticket prices down for customers. [read post]
22 Jan 2010, 11:05 am
" He also proposed addressing one of the clearest issues leading to the financial crisis of the past years, namely banks that stray wildly from their core mission: serving their customer. ... [read post]
25 Oct 2018, 1:59 am
The report serves three purposes to: recommend ways in which banks and SMEs can resolve future grievances and complaints; help ensure that the excesses of the global financial crisis cannot be repeated and that record-keeping and data flows about 6 SMEs be used to monitor bank behaviour and culture and provide an early warning system of customer mistreatment; and suggest a method of closure which might be acceptable to the individuals and their families who suffered… [read post]
11 Oct 2011, 5:00 am
Elmer fled, if you can call it that, to the Village Inn Pizza Parlor, which is basically right next door to the bank: Employees at the pizza parlor noticed that their new customer looked "agitated," but were not otherwise suspicious. [read post]
12 Mar 2021, 3:43 pm
Merrill Lynch and Bank of America settled with the customers which resulted in the customers’ not having any out-of-pocket losses. [read post]
26 Jun 2024, 9:19 am
On 26 June 2024, the European Banking Authority (EBA) issued a press release welcoming the entry into force of the new EU anti-money laundering framework. [read post]
3 Feb 2012, 5:01 am
Citibank, which transfers frequent flyer miles to customers who open an account with the bank, issued Forms 1099 to its customers, reporting the value of the miles – that is another issue – as miscellaneous income. [read post]
12 Dec 2013, 2:13 pm
Under the Bank Secrecy Act, institutions such as JP Morgan must file "SAR's" or suspicious activity reports whenever they suspect a customer's account is being used to further criminal activity or includes funds obtained through criminal activity. [read post]
17 Sep 2017, 2:57 pm
The Bank has found a way to "work with" the law firm that does the trust's collection work in Texas, and helps itself to a portion of the money customers unwittingly -- perhaps foolishly -- entrusted to it by opening or keeping a checking account. [read post]
7 Dec 2023, 12:52 am
Offering better savings rate deals to customers. [read post]
16 Dec 2021, 8:50 pm
Banks and building societies remain responsible for assessing the impact any closures of their branches may have on their customers, including those with characteristics of vulnerability, and for considering what alternatives could reasonably be put in place. [read post]
3 Feb 2012, 12:00 pm
Technology has given businesses many different ways to collect payments from their customers, to the point that cash makes up only a portion of revenue for some businesses, and others do not receive cash at all. [read post]
2 Jan 2006, 4:48 am
Previous similar cases covered in this blog include those of ChoicePoint, Lexis-Nexis subsidiary Seisint, Bank of America and Retail Ventures subsidiary DSW Shoe Warehouse. [read post]
13 Mar 2010, 8:20 am
In this case, the court felt that the negligence was not obvious because the process of fraud avoidance “may occur behind closed doors, out of the sight of the customer, and may involve numerous unknown procedures. [read post]
