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20 Apr 2010, 7:07 am
Take a look: Class Action Alleging Violations of Federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL) Properly Dismissed by District Court because Class Action Claims were Preempted by National Bank Act Ninth Circuit Holds Plaintiffs filed a putative class action against Wells Fargo alleging violations of the federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL); specifically, the… [read post]
13 Aug 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
28 Feb 2018, 7:14 am
According to Quintenz, a major problem with SLR is that it penalizes banks providing clearing services by treating segregated customer margin as an exposure of the bank. [read post]
14 Aug 2019, 7:21 am
A participating bank would be required to make the funds associated with individual payments available to its end-user customers immediately after receiving notice of settlement from FedNow. [read post]
21 Nov 2011, 1:51 pm
The bank paid a $780 million fine and turned over account information for 4,500 clients. [read post]
16 Feb 2014, 2:33 pm
” FinCEN writes the rules and regulations that U.S. financial institutions, like banks, credit unions, and money services businesses, must follow to help protect the U.S. financial system from money laundering and terrorist finance. [read post]
16 Jan 2024, 8:38 pm
You hate Facebook, but you love connecting with your communities, friends, and customers. [read post]
29 Jun 2022, 7:19 am
Furthermore, administration and customer service problems topped the list of issues where customers had problems, with more than 35,000 complaints against financial businesses being brought to the FOS. [read post]
1 Apr 2009, 8:32 am
The FBI uses NSLs to compel internet service providers, libraries, banks, and credit reporting companies to turn over sensitive information about their customers and patrons. [read post]
24 Mar 2010, 4:39 am
Supreme Court British Airways plc v Williams & Ors [2010] UKSC 16 (24 March 2010) Court of Appeal (Civil Division) Wade v Baylis [2010] EWCA Civ 257 (23 March 2010) Ahmed & Ors v Khan [2010] EWCA Civ 290 (23 March 2010) Revenue and Customs v Kearney [2010] EWCA Civ 288 (23 March 2010) Revenue and Customs v Ruas [2010] EWCA Civ 291 (23 March 2010) Oguz v Secretary of State for the Home Department [2010] EWCA Civ 311 (23 March 2010) Secretary of State for Work and… [read post]
10 May 2022, 1:32 pm
Treasury Department’s Financial Crime Enforcement Network (FinCEN) announced a $140 million civil money penalty against USAA Federal Savings Bank for willful violations of the Bank Secrecy Act (BSA). [read post]
29 May 2018, 4:38 pm
The CFPB built a great tool that empowers consumers like us to share our grievances with not just the agency but also with fellow customers of our banks and lenders. [read post]
24 Aug 2016, 4:00 am
Bank of Montreal, 2016 ONCA 94 [51] I accept that the made-up entity Pharma Team System has a name sufficiently similar to the name of Teva’s real customer Pharma Systems that one might plausibly confuse the two. [read post]
24 Mar 2016, 3:21 pm
Elder financial abuse prevention can be viewed to fall within a financial institution’s general obligation to limit unauthorized use of customer accounts as well as its general privacy and data security responsibilities. [read post]
21 Dec 2011, 1:37 pm
"We are committed to fair and equal treatment of all our customers, and will continue to focus on doing what’s right for our customers, clients and communities," Frahm said. [read post]
16 Nov 2021, 1:36 pm
The charter allows banks to facilitate cryptocurrency trading by its customers. [read post]
9 Jan 2020, 7:57 am
” (LIBOR is the acronym for the London Inter-Bank Offered Rate.) [read post]
24 Jul 2008, 9:29 pm
First, customers who bought ARS. [read post]
27 Dec 2009, 6:50 pm
Chase Bank U.S.A., N.A., 650 F.Supp.2d 1073 (C.D. [read post]
16 Oct 2017, 11:09 am
Camarco reportedly was terminated by LPL Financial in August 2017for “depositing third-party checks from client accounts into a bank account she controlled and accessing client funds for personal use. [read post]
