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19 Mar 2020, 6:18 am
Working within the confines of the statute, the Proposal would introduce four new exclusions from the definition of covered fund (credit funds, venture capital funds, family wealth management vehicles and customer facilitation vehicles) and simplify three existing ones. [read post]
30 Oct 2022, 6:00 pm
There are privacy rules and discrimination laws to consider and there could be many angry bank customers they were refused access to their own money. [read post]
10 Sep 2012, 4:11 am
However, claiming the disclosures are a violation of Swiss secrecy laws, Swiss employees are emulating their U.S. customers and fighting back, suing the Swiss government, Swiss government officials, and Swiss banks. [read post]
17 Aug 2011, 5:34 am
The press release accompanying CFA's report explains how banks get consumers to pay up after they get hit with overdraft fees: Overdrafts and fees must be repaid immediately to avoid extra fees or as soon as the next paycheck or benefit check hits the customer’s account. [read post]
12 Sep 2023, 10:30 pm
Moreover, they are effectively insured by the bedrock power of the local central bank that is to theoretically provide as much liquidity as needed to the bank in case all customers were to withdraw their deposits at once (a so-called bank run scenario). [read post]
10 Sep 2009, 2:48 am
The 2-count indictment charges that James Wiese, through his company Great Lakes Custom Builder, LLC, purchased twelve residential properties in Birmingham, Read More... [read post]
25 Feb 2007, 5:33 pm
Banks and credit cards currently protect consumers against fraudulent credit card use. [read post]
17 Jan 2009, 9:52 am
BG successfully merged with Banco Continental (BC), integrating its customers, employees and products in less than nine months. [read post]
13 Feb 2012, 8:36 am
The most recent robbery happened midday Firday at the Bank of America at 2300 E. [read post]
29 Dec 2007, 11:32 am
Similarly, the restrictions on the sharing of undisclosed corporate customer information between banking and securities businesses would be relaxed. [read post]
21 Jan 2010, 11:59 am
Or, the administration could simply float the idea of a wide-ranging push on competition in banking and use it to gain leverage over big banks on issues such as regulatory reform and whether or not they pass on the cost of the financial levy to their customers. [read post]
21 May 2009, 8:29 am
If customers don’t agree and the bank authorizes a charge that would push them over their limit, the lender couldn’t levy an over-limit fee. [read post]
7 Aug 2019, 9:23 am
Customers Can Sue Chase For Hidden Crypto Fees, Court RulesCrypto Briefing – August 2, 2019 Cryptocurrency investors may proceed with a class action lawsuit against Chase Bank, after a New York federal judge decided against the bank’s motion for dismissal. [read post]
10 Dec 2021, 8:40 pm
On 9 December 2021, the European Banking Authority (EBA) published a report on the application of its guidelines on the remuneration of sales staff in force since 2016. [read post]
7 Sep 2017, 8:18 am
“Agreeing to a fee arrangement and then secretly tucking in hidden, unauthorized markups is fraudulent mistreatment of customers,” said Paul G. [read post]
16 Mar 2014, 12:06 pm
JPMorgan Chase Bank NA. [read post]
16 Feb 2016, 8:53 am
The large banks have also attempted to divert business away from U.S. [read post]
6 Oct 2017, 5:01 am
Banks and other lenders, of course, encourage borrowing to make up the deficits, but that’s because the interest on those loans enhance the revenue of the banks and lenders. [read post]
29 Mar 2021, 11:16 am
Nor do I deny Chase its right to choose its customers. [read post]
8 Nov 2016, 5:21 pm
Justice Elena Kagan was perhaps the justice most skeptical of the banks’ position. [read post]
