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12 Jun 2019, 6:38 am
BofA Customers Strike $5M Deal In Overdraft Fee BattleLaw360 – June 10, 2019 (subscription required) A group of Bank of America account holders asked a Florida federal judge to sign off on their nearly $5 million deal to resolve claims the bank wrongly charged overdraft fees for everyday transactions with “gig economy” merchants, like Lyft and Grubhub. [read post]
30 Jul 2024, 7:39 am
As we previously blogged, a Florida law (Fla. [read post]
20 Sep 2019, 12:52 pm
She allegedly extracted the bank’s files from a directory stored on Amazon’s servers. [read post]
16 Oct 2019, 2:13 pm
An appeal now pending before the Montana Supreme Court could have significance for businesses that use prepaid cards to make refunds to customers. [read post]
4 Dec 2019, 8:39 am
These are some of the most serious charges a bank and wealth manager can face. [read post]
8 Aug 2011, 10:19 am
Another customer borrowed $500, understanding he would have to pay back $650. [read post]
15 Jun 2009, 6:28 am
Immigration and Customs Enforcement, IRS-CI, SEC, and the U.S. [read post]
7 Sep 2012, 12:20 pm
And here I had decided that you were the least evil member of the banking family. [read post]
29 Oct 2009, 9:42 am
"Catfish, shrimp, and tilapia from the private label Harbor Banks will be the first products U.S. [read post]
23 Aug 2010, 3:12 pm
If you are paying with a check or money order, it must be drawn on a United States bank or financial institution and payable in U.S. currency. [read post]
30 Nov 2009, 8:44 pm
Businesses that accept bank card payments from customers are contractually required by the payment card industry to have PCI-compliant architectures and to use only products that are PCI-compliant. [read post]
21 Jun 2018, 2:53 pm
When a breach does happen, the company is obligated (by law in some states) to notify its customers in a timely manner of the breach, including the time frame of the breach and how many customers were affected. [read post]
9 Sep 2008, 6:18 pm
The suit alleges that seven UBS executives unloaded a total of $21 million in auction rate securities in the months leading up to the market's collapse, while the bank was telling customers that these securities were safe. [read post]
11 Nov 2014, 12:18 pm
These agencies provide information to banks, credit unions, and other financial institutions to refer to before they open a new account for a customer. [read post]
26 Sep 2014, 7:13 am
These agencies provide information to banks, credit unions, and other financial institutions to refer to before they open a new account for a customer. [read post]
12 Sep 2010, 11:25 pm
Zurich breach Zurich lost 46,000 customers’ personal details, including identity details, and in some cases bank account and credit card information, details about insured assets and security arrangements. [read post]
10 Jan 2014, 11:27 am
Yagar, 404 F.3d 967 (6th Cir. 2005), which involved bank-account holders who temporarily lost funds due to the defendant's fraudulent withdrawals but were reimbursed by the bank; the Sixth Circuit held that because their losses were "shortlived and immediately covered by a third-party," the account holders did not sustain any "actual loss," id. at 970-72. [read post]
7 Aug 2012, 3:15 pm
COATES, Appellees. 4th District.Banks -- Checking accounts -- Disputed transactions -- Electronic Fund Transfer Act -- Bank customer sued her bank to recover for unauthorized withdrawals from her checking account, made using her check card and personal identification number, alleging bank failed to conduct reasonable investigation of her claim, failed to follow EFTA's claim-resolution procedures, and unlawfully held her liable for unauthorized transactions --… [read post]
30 Apr 2012, 7:30 am
This development has broken the hitherto sacrosanct Swiss secrecy laws on banking and came about because the Swiss bank UBS admitted to abetting its US customers in hiding taxable assets in accounts with the bank. [read post]
20 Aug 2007, 6:07 am
My advice, therefore, is to keep your main checking account at a different bank from your credit card issuing bank. [read post]
