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10 Jun 2015, 2:48 am
Sumption reasoned that it was not in itself objectionable that the respondent chose to enter into a transaction with an offshore bank. [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]
29 May 2018, 5:12 am
If an individual applies online for a financial product or to open an account, a financial institution may accept a scan or copy or other image of the customer’s identification documentation (such as a driver’s license) and record and use that copy to verify the identification of the individual or the authenticity of the documentation. [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 Sep 2016, 11:38 am
”A Fair Shake for Consumers ׀ The San Francisco Chronicle “Few customers read the f [read post]
4 Aug 2022, 5:09 am
It also identifies liquidity risk to banks, which can potentially result in earnings and capital risk, if misrepresentations and customer confusion causes concerned consumers to move funds from insured banks. [read post]
25 Apr 2013, 1:48 pm
The banking partner of H&R Block Inc. has been ordered to stop making refund anticipation loans used by millions of Blocks 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]
15 Nov 2010, 5:01 am
A local Mexican restaurant I frequent noticed the decrease in customers early this summer. [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]
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]
7 Nov 2008, 3:22 am
There was great news today for two of Bank Lawyer's Blog's favorite public servants. [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]
5 Sep 2017, 12:27 pm
Camarco (Camarco), misappropriated over $2.8 million in investor funds from her clients and customers. [read post]
10 Jun 2018, 8:00 am
The whitelist deals were struck with companies including Royal Bank of Canada and Nissan Motor Co., who advertised on Facebook or were valuable for other reasons, according to some of the people familiar with the matter. [read post]
15 May 2019, 2:30 am
The CMA also recommended further work to consider the feasibility of extending Open Banking to savings, and collective switching. [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]
8 Apr 2020, 9:14 pm
The reserves released by this move will provide AIs with additional lending capacity to support customers impacted by COVID-19. [read post]
