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12 Oct 2012, 10:28 am
HSBC Bank Nevada, N.A., et al., the Ninth Circuit Court of Appeals affirmed the trial court’s dismissal of plaintiff’s putative class action alleging that HSBC Bank and Best Buy Stores, L.P. defrauded California customers by failing to disclose an annual fee imposed on customer’s credit card accounts. [read post]
29 Nov 2009, 5:13 am
Here is the claim by the banks: Bank of America disputed that characterization. [read post]
15 Jul 2009, 6:22 am
Sometimes, if a bank customer requests the checks because they are being audited, the bank will charge less. [read post]
23 Aug 2012, 9:53 am
This is the same hugely complex, multi-part investment bank that received a bigger bailout than any other bank in the recent financial crises. [read post]
5 Oct 2009, 7:33 pm
While existing startup banks grapple with the effects of the economy, two planned banks for Northeast Philadelphia set to cater to Russian- and Ukrainian-speaking customers appear to have been stopped in their tracks. [read post]
30 Oct 2017, 5:19 am
Such products and services include those offered for the first time, previously discontinued but offered again, substantially altered, or expanded beyond a bank’s customer base, financial markets, venues or delivery channels. [read post]
31 Mar 2021, 5:43 am
The post Dulles CBP Seizes $44,000 from Ethiopia Traveler appeared first on Great Lakes Customs Law. [read post]
20 Nov 2014, 5:00 am
Investment advisers and private funds have largely not been under the strict regulatory requirements under Bank Secrecy Act. [read post]
2 Sep 2020, 6:42 am
Securities and Exchange Commission (SEC) published a final rule amending the regulations that implement Section 13 of the Bank Holding Company Act (the “BHC Act”), commonly known as the Volcker Rule. [read post]
24 Jul 2012, 6:45 am
The latest Libor rate scandal, which affected an untold number of customers, and their brokers, is just the most recent example.The New York Times has picked up the story, and urges the Justice Department to consider the record of the Swiss banking giant. [read post]
28 Aug 2014, 5:35 am
These days, however, banks are wooing customers with more valuable incentives like frequent flyer points. [read post]
26 May 2015, 10:10 pm
The supporting documents included false bank records purporting to show payments by ETA to a United States company and false Mexican customs documents purporting to show that United States goods had been exported to Mexico. [read post]
22 Jul 2012, 11:47 am
A bank within whose network the automobile dealers operated, settled related charges concurrent with the filing of the case. [read post]
2 Oct 2014, 8:22 am
Instead, the funds were allegedly deposited into a bank account he controlled. [read post]
13 Feb 2023, 6:30 am
In recent years, there has been increasing complexity in both physical and financial products, due to higher demand for customization and financial innovation. [read post]
13 Feb 2023, 6:30 am
In recent years, there has been increasing complexity in both physical and financial products, due to higher demand for customization and financial innovation. [read post]
3 May 2011, 10:30 am
Sony stated that hackers may have accessed names, addresses and birth dates of SOE gaming customers, as well as credit card data of about 12,700 non-U.S. accounts and 10,700 bank account numbers from “an outdated database from 2007. [read post]
17 Sep 2012, 3:50 pm
Financial institutions often set policies or mandates for their customers that are not always consistent with the law or even the institution's own prior agreement with the customer. [read post]
5 Aug 2013, 9:26 am
Temporary checks were blank checks that LaSalle Bank kept behind the teller counter for customer use. [read post]
1 Nov 2021, 10:48 am
The FTC’s final rule released last week amending its Standards for Safeguarding Customer Information (Safeguards Rule) under the Gramm-Leach-Bliley Act (GLBA) will require significant changes in data security policies and procedures to be made by non-bank financial institutions covered by the Safeguards Rule. [read post]
