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25 Jul 2019, 2:24 pm
Margin pressure was cited as the primary reason behind Wells Fargo’s recent scandal, where the bank charged over 800,000 customers for unwanted auto insurance. [read post]
24 Jul 2019, 11:29 am
Worldwide, banks are turning to mergers as a means to scale up, reach new customers and reduce costs in an industry still recovering from the financial crisis. [read post]
24 Jul 2019, 10:00 am
Many observers quickly pointed out Apple Card’s limited earning potential for customers. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
23 Jul 2019, 10:31 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), a 34-year old precedent that established a federal claim was not ripe until a state takings plaintiff exhausted its remedies under state law. [read post]
22 Jul 2019, 6:51 am
Capital One Bank has a habit of offering other products to its existing customers. [read post]
22 Jul 2019, 2:00 am
For example, the same community bank might find it makes the most sense to use internal staff to train new hires on the bank’s approach to customer service and relationship building while bringing in external industry experts to educate staff at all levels on the business impacts of new state and federal banking regulations. [read post]
21 Jul 2019, 1:49 pm
Cutshall, the Complaint further alleges, took approximately $400,000 from the account of the aforementioned deceased customers’ residuary trust by purportedly using his position as trustee to write checks drawn against the trust’s account at his member firm and depositing the checks into his personal bank account, FINRA reports. [read post]
19 Jul 2019, 5:00 am
He also suggested that there is a basis to treat the Libra Reserve as a bank. [read post]
18 Jul 2019, 3:06 pm
CLS Bank put the brakes on (today, Alice is under threat). [read post]
18 Jul 2019, 9:45 am
The CFPB has issued an update to its 2016 advisory that contained recommendations for banks and credit unions on how to prevent, recognize, report, and respond to financial exploitation of older Americans. [read post]
18 Jul 2019, 7:58 am
The creation process of these asset-backed securities entails banks selling mortgages to an entity that securitizes the pool for sale to investors. [read post]
17 Jul 2019, 5:32 pm
Bank records revealed during litigation that at least 2,046,500 customers were charged this unfair fee. [read post]
17 Jul 2019, 12:38 pm
Vendors/Suppliers and Customer Lists. [read post]
17 Jul 2019, 7:58 am
The group of experts consulted with hundreds of specialists of taxation, customs, accounting, and law. [read post]
17 Jul 2019, 2:11 am
Key points in the speech include: the FCA recently carried out a joint survey with the Bank of England to assess the current use of AI in financial services. [read post]
16 Jul 2019, 3:50 pm
Calvert then sorted the data into five key categories: shareholders, employees, customers, planet, and community. [read post]
16 Jul 2019, 10:18 am
On May 23, 2019, the OCIE issued a risk alert regarding the safeguarding of customer records and information network storage. [read post]
16 Jul 2019, 3:33 am
In addition, the bank suspected that credit balances in N’s main accounts and some of its dedicated customer accounts constituted criminal property. [read post]
15 Jul 2019, 3:59 am
In general, it is illegal to elicit bank account information by: impersonating a bank customer during pretext phone calls; bribing a bank insider; hacking a bank’s computers. [read post]
