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31 May 2023, 9:01 pm
In 2017, Wells Fargo admitted that the bank opened over 3.5 million sham bank accounts without client authorization — nearly twice as many as initially thought. [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]
26 May 2022, 8:58 am
At the heart of the push for an open-banking standard is the need to eliminate the practice of screen scraping, a process that allows the gathering of customers’ financial-transaction data from multiple sources and copying of data silos. [read post]
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]
15 Apr 2019, 6:26 am
Bittrex’s customer base includes approximately 35,000 New York consumers and approximately 1.67 million users spread across numerous countries and 40 states, according to a DFS release. [read post]
6 Nov 2023, 3:57 am
Your customers are not your bank. [read post]
16 Nov 2012, 5:37 pm
(The report also names the Federal Reserve Bank of New York, contending that it should have been more careful when deciding to approve MF Global’s application to sell securities on the New York Fed’s behalf.) [read post]
2 Aug 2017, 6:45 am
Financial Industry Regulatory Authority’s claims that they failed to have adequate risk controls Deutsche Bank Securities Inc., Citigroup Global Markets Inc., J.P. [read post]
2 Aug 2017, 3:15 pm
Financial Industry Regulatory Authority’s claims that they failed to have adequate risk controls Deutsche Bank Securities Inc., Citigroup Global Markets Inc., J.P. [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]
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]
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]
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]
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]
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]
15 Sep 2021, 6:55 am
These smaller institutions have less capital and technical infrastructure to operate on behalf of the central bank, but their customers tend to be the small and medium-sized enterprises and everyday people that the PBOC wants to adopt the new digital currency. [read post]
2 Apr 2024, 9:00 am
Director Chopra also said chat bots are another form of AI used by banks for customer service. [read post]
