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2 Sep 2021, 12:18 pm
In this instance, the customer had declined the implementation of additional security procedures, and the customer’s decision to decline these layered security procedures was documented in an email from the customer to the bank. [read post]
31 Mar 2023, 8:40 am
Retail Groups Say Swipe Fees Will Push Easter Holiday Costs HigherConvenience Store News – March 28, 2023 An estimated $4.30 per shopper will go to banks and card networks rather than the merchant when customers pay by credit card, according to the Merchants Payments Coalition. [read post]
15 Jul 2012, 12:07 pm
On a monthly basis, the FCM will be required to file detailed reports identifying the value of the customer segregated funds, the bank at which the funds are held, and how the funds are invested. [read post]
28 Oct 2011, 2:01 pm
As SmartMoney recently wrote, banks have seen the backlash throughout news media and social media from customers who are leaving because they're tired of all the fees that are being levied. [read post]
16 Jun 2009, 7:23 am
Savvis Inc., has its origins in events that began in 2003, when Merrick Bank (“Merrick”) offered to hire CardSystems Solutions (“CardSystems”) to process credit card transactions for its merchant customers. [read post]
14 Apr 2020, 6:55 am
Advisor Enrique Lopez (Lopez), currently employed by Arkadios Capital, has been subject to at least four customer complaints during the course of his career. [read post]
1 Feb 2023, 12:22 pm
To add insult to injury, the bank made it nearly impossible for customers to contact the bank to get their accounts unfrozen. [read post]
30 Nov 2011, 8:19 am
Finra awarded $54 million in April to customers of the New York-based bank’s municipal-bond hedge funds, and in February, Brazilian investor Bernardo Valentini sued the bank, claiming he lost more than $24 million on derivatives Citigroup told him had “no risk of loss. [read post]
25 Dec 2011, 8:12 pm
More importantly, the business is completely liable for any refunded transactions that the bank has to make to the customer. ....The bill does not specify how the data must be stored, so any business that keeps copies of sensitive data, either in an electronic database, or on paper, is subject to this bill. [read post]
15 Oct 2019, 9:02 pm
Historically, the exemption was justified on the grounds that credit unions would fulfill three purposes: restrict their customer base to people with a common bond, serve customers of moderate means, and provide services that were difficult to obtain at banks. [read post]
15 Apr 2008, 11:46 am
In order to appease customer anger, some firms are letting customers borrow against their illiquid auction-rate bonds. [read post]
12 Jun 2009, 6:17 am
We have already written a bit about reverse redlining after the NAACP lawsuit accusing Wells Fargo and other banks of similar behaviors. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
24 Oct 2017, 7:28 pm
Consumer Financial Protection Bureau’s arbitration rule.Voting to allow banks and other financial institutions to rip off customers with impunity is a savage attack on American consumers. [read post]
22 Mar 2018, 7:29 am
Gemini, which itself is a trust company and a fiduciary under New York Banking Law holding customer assets and funds, asserted that depositories should attain “financial institution” status to further customer protection regulatory objectives. [read post]
14 Sep 2012, 10:39 am
Investment banks are increasingly offering structured products to retail investors through their broker networks. [read post]
3 Feb 2012, 4:21 pm
By Rebecca Woods In the most recent ruling in long-running litigation styled AMG National Trust Bank v. [read post]
15 Jan 2015, 7:24 am
Our clients have come forward to our firm to tell very similar stories about how their financial advisors recommended nearly 100% of their portfolios to be invested in the UBS Puerto Rico closed-end funds, some through additional margin or bank loans. [read post]
6 Nov 2020, 7:39 am
The SEC should seek input from issuers, transfer agents, broker-dealers, clearing corporations, banks, investors, regulators, exchanges, underwriters, and industry experts at this dematerialization roundtable.Discussion. [read post]
17 Dec 2010, 6:59 am
Lewis, 305 AD2d 545 (2nd Dept. 2003); and Savannah Bank, N.A. v. [read post]
