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5 Oct 2022, 8:00 am
In addition to Bank of America, Goldman Sachs, and Deutsche Bank, the charged institutions were Barclays, Cantor Fitzgerald, Citi, Credit Suisse, Jefferies, Morgan Stanley, Nomura, and UBS. [read post]
31 Jul 2012, 9:16 am
Customers have said ‘we’re aware of what’s going on, and we prefer to take our money overseas. [read post]
15 May 2008, 10:43 pm
It has searched businesses, frozen bank accounts, and arrested not only employees but also employers. [read post]
8 Feb 2024, 8:42 am
Al-Zubaidi also faces up to thirty years in prison for alleged bank fraud, for purportedly creating bank accounts in the names of fictitious “shell” corporations, in violation of 18 USC 1344. [read post]
15 Nov 2017, 6:21 pm
In early September, we reported that the investment lawyers of Gana LLP were investigating allegations by the Securities and Exchange Commission (SEC) finding that Sonya Camarco (Camarco) misappropriated over $2.8 million in investor funds from her clients and customers. [read post]
7 Jul 2020, 5:21 am
Barclays The case considered whether the bank should be held vicariously liable for alleged sexual abuse inflicted on former bank employees during medical examinations conducted by Dr Gordon Bates between 1968 and 1984. [read post]
4 Feb 2024, 6:13 pm
" The NYAG's argument is that when a customer directs Citibank to send a wire transfer to someone (the "Beneficiary") there are actually three separate payment transactions involved: (1) customer to Citi, (2) Citi to Beneficiary's Bank, and (3) Beneficiary's Bank to Beneficiary. [read post]
16 Nov 2021, 9:03 pm
Individuals who do use a bank purchase money orders from the Postal Service, so the Postal Service’s customer base already includes economically vulnerable households. [read post]
18 Jan 2016, 6:22 am
First Midwest moved to dismiss, arguing that the lawsuit was barred by the statute of limitations, which required action by the bank customer within one year except in cases of bad faith on the part of the bank. [read post]
4 Oct 2021, 12:28 pm
Without admitting or denying liability, the bank agreed to pay $3 million in civil penalties. [read post]
15 Nov 2010, 5:01 am
A local Mexican restaurant I frequent noticed the decrease in customers early this summer. [read post]
9 Feb 2014, 12:52 pm
The data breaches include not only the recently publicized breaches involving Target customers, but also many others dating back years. [read post]
6 Oct 2012, 6:00 pm
The case involves transaction in 2006 involving Wells Fargo selling what they allegedly touted as securities with high ratings to LBBW and other customers. [read post]
3 Jun 2020, 6:19 am
Booth Chair in Banking and Finance at the University of California, Berkeley Haas School of Business. [read post]
17 Jan 2007, 2:02 am
Unsecured creditors, however, are generally paid after secured creditors, such as credit card companies and banks, in bankruptcy proceedings. [read post]
22 Aug 2012, 8:00 am
One area that has received a great deal of press relates to the work of the United States Customs and Boarder Protection service and Immigration and Customs Enforcement as well as the FBI. [read post]
30 Aug 2012, 9:00 pm
In FINRA Regulatory Notice 12-05 (Jan. 2012), the Financial Industry Regulatory Authority (FINRA) cited an increase in the number of reported cases of money stolen from customer accounts as a result of bogus e-mail instructions from e-mail accounts of customers, which had been hacked by scam artists. [read post]
21 Jan 2010, 5:03 am
The President was joined by former Federal Reserve Chairman and head of the Economic Recovery Advisory Board, Paul Volcker, who has long pushed for more robust financial overhaul provisions such as those included in today’s announcement.The new plan – which would bar banks from owning, investing in or sponsoring a hedge fund or a private equity fund, or proprietary trading operations unrelated to customer service – will likely be included in the larger… [read post]
13 Oct 2022, 8:34 am
This is the latest step that the PSR has taken since August 2019 when it issued a specific direction to require the six largest banking groups to implement CoP. [read post]
28 May 2012, 1:50 am
High Court (Queen’s Bench Division) O’Connell v Viridian Housing [2012] EWHC 1389 (QB) (25 May 2012) Lewis v Commissioner of Police of the Metropolis & Ors [2012] EWHC 1391 (QB) (25 May 2012) High Court (Chancery Division) HM Revenue and Customs v The Football League Ltd & Anor [2012] EWHC 1372 (Ch) (25 May 2012) High Court (Administrative Court) Shanmuganathan, R (on the application of) v Secretary of State for the Home Department [2012] EWHC 1293 (Admin) (18 May… [read post]
