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Conflicts — Decisions of Note (Advance Consent, Withdrawal, Screening) & Alleged Accounting Conflict
25 May 2021, 8:03 am
“Bank #1 hires Law Firm to document a loan. [read post]
2 Sep 2024, 7:45 pm
AI in Banking and Finance, August 15, 2024 – Sabrina I. [read post]
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]
2 Nov 2019, 3:01 pm
"Johnson: "These events can be hard on people, really hard on people, particularly people who have struggles anyways and there are community-based things you can do, food banks, these kind of things. [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]
29 Oct 2006, 11:07 pm
Let's review: a bank owns land free and clear, has an obsolete branch building that needs to be completely replaced, and instead of funding the cost of construction of a new branch building itself, it cleverly structures a deal whereby it receives (A) a new bank branch building without any cost to the bank, (B) monetization of the real estate through the vehicle of a ground lease, (C) construction of improved parking for bank customers and, (D) on… [read post]
1 Dec 2009, 7:01 am
According to an Oct. 23 article from the Rochester Business Journal, ATM customers allege that Canandaigua National Bank & Trust Co. failed to post a notice that a fee would be charge on the outside of the machine, as the EFTA requires. [read post]
3 Sep 2013, 7:00 am
In light of the foregoing, it is foreseeable that banks and financial intermediaries will in the next weeks, inter alia, be sending a communication to their clients aimed at: (i) informing them on the duty to return any financial means received in case they are unable to perform (or finalize) the AML customer due diligence; as well as (ii) requesting information from them on the account(s) where the return transaction is to be carried out. [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]
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]
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]
9 Jan 2020, 7:57 am
” (LIBOR is the acronym for the London Inter-Bank Offered Rate.) [read post]
16 Nov 2021, 1:36 pm
The charter allows banks to facilitate cryptocurrency trading by its customers. [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]
8 Aug 2012, 1:36 pm
Hunter for allegedly misappropriating an estimated $300,000 from his brokerage customers that he then used to pay his own personal expenses. [read post]
8 Aug 2012, 1:36 pm
Hunter for allegedly misappropriating an estimated $300,000 from his brokerage customers that he then used to pay his own personal expenses. [read post]
23 Apr 2012, 9:58 pm
Bank v. [read post]
4 Sep 2008, 7:11 pm
They have not yet settled with regulators and have taken no apparent action to address their customers' auction-rate securities complaints. [read post]
13 Mar 2010, 7:53 am
Customers faced with such complex pricing systematically miscalculate and underestimate the cost of credit card debt. [read post]
3 Jul 2009, 8:01 am
Loss mitigation says to call customer service; customer service says to call loss mitigation. [read post]
