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12 Feb 2020, 11:33 am
Damara Scott, a former wealth manager who worked at the PNC Bank branch in Glen Ridge, New Jersey, claimed in her lawsuit that a regular customer grabbed her and grinded into her buttocks. [read post]
21 Jun 2022, 11:48 am
(CRD#: 13577) of Red Bank, NJ. [read post]
22 Sep 2020, 7:13 am
As we announced in a previous blog post, the OCC recently released an interpretive letter clarifying that national banks may engage in cryptocurrency custody services for customers. [read post]
29 Jul 2012, 12:06 pm
As described by the court in its opinion: Over seven days in May 2009, [People's United] Bank, a southern Maine community bank, authorized six apparently fraudulent withdrawals, totaling $588,851.26, from an account held by Patco Construction Company, after the perpetrators correctly supplied Patco's customized answers to security questions. [read post]
6 Nov 2023, 11:16 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post CFTC alert issues for bank failures to report suspicious activity reports and other Bank Secrecy Act violations, money awards available appeared first on Jeff Newman Law. [read post]
23 Nov 2010, 9:01 am
Customer Profiling: In addition, the bank created customer character profiles which were available for all mobile customer service representatives to access. [read post]
21 Dec 2012, 3:36 pm
The Office of the Comptroller of the Currency (OCC) issued an alert today warning banks of a recent spate of distributed denial of service (DDoS) attacks directed at several U.S. banks, and reiterating its expectation that banks have risk management programs in place to identity and mitigate the “new and evolving threats” to online customer accounts. [read post]
6 Jul 2012, 11:48 am
Patco sued People’s United, alleging that Ocean Bank’s security procedures were not “commercially reasonable,” and therefore the bank was liable for Patco’s loss under the Uniform Commercial Code.Ocean Bank’s automated monitoring system assigned risk scores to online transactions based on customers’ patterns of use. [read post]
31 Aug 2018, 11:25 am
Our customers find that opening a bank account after forming a company with us is normally remarkably easy. [read post]
23 May 2007, 8:34 am
However, given the frequency of lost or misplaced cellular phones, one obvious concern would be how to protect against unauthorized access to a customer's bank account. [read post]
30 May 2016, 5:55 pm
It is a customer-service organization to big companies and individuals alike. [read post]
25 Sep 2016, 9:05 pm
Bainbridge] New CFPB debt collection rules will encourage consumers to avoid paying what they owe [Ronald Rubin, Weekly Standard] Tags: banks, CFPB Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
13 Dec 2021, 8:45 pm
On 10 December 2021, the European Banking Authority (EBA) launched a public consultation on draft guidelines on the use of remote customer onboarding solutions. [read post]
15 Feb 2023, 9:05 pm
He stresses that small local banks serve entirely different customers and specialize in different products than global megabanks. [read post]
1 Aug 2017, 9:33 am
In that case, the unreasonably high sales expectations from upper management tempted various bank employees to open credit card and bank accounts for customers, even without the customers’ consent. [read post]
4 Jun 2020, 10:31 am
Bank of America to pay $7.23 million in Restitution to Clients FINRA Sanctions Bank of America for Overcharging Customers on Mutual Funds According to the Financial Industry Regulatory Authority (FINRA) this week, Bank of America Corp. agreed to pay $7.23 million in restitution and interest to settle the regulator’s allegations that it overcharged customers on mutual funds. [read post]
11th Cir. Holds Bank’s Failure to Stop Theft of Deposit Funds Could Constitute ‘Aiding and Abetting’
16 Nov 2016, 8:24 am
Court of Appeals for the Eleventh Circuit recently held that a noncustomer pleaded sufficient facts to bring state law negligence and fraud causes of action against a bank when a bank customer engaged in the fraud. [read post]
7 Oct 2011, 9:11 am
Customers of The RiverBank should continue to use their existing branch until they receive notice from Central Bank that it has completed systems changes to allow other Central Bank branches to process their accounts as well. [read post]
12 Mar 2024, 6:44 am
I remember the days when we knew our branch manager at the local bank. [read post]
Bank of America hit with $250M in fines, penalties, refunds for ‘double-dipping’ fees, fake accounts
11 Jul 2023, 8:32 am
Bank of America must reimburse customers more than $100 million and pay $150 million in fines. [read post]
