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24 Jun 2013, 1:45 am
The latest lawsuit is the 68th that the FDIC has filed against former directors and officers of failed banks as part of the current bank failure wave. [read post]
25 Feb 2011, 9:29 am
Chairman Bernanke said that it is possible that because merchants will reject more expensive cards from smaller institutions or because networks will not be willing to differentiate the interchange fee for issuers of different sizes the exemption may not be effective in the marketplace, which would mean that, in practice, community banks would not be exempt from the lower interchange fee.The Senators noted that interchange fees offset the costs associated with debit transactions and enable… [read post]
16 May 2016, 10:17 am
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
15 Dec 2022, 7:02 am
You're probably thinking that in the foregoing example I forgot to subtract from the good Robin's stolen money does the harm it causes to the bank and its customers. [read post]
10 Jul 2014, 4:38 am
Bank was sued in a series of class action lawsuits in which the claimants alleged that the bank had improperly charged overdraft fees to its customers and that it had misrepresented its overdraft fee policy. [read post]
7 Nov 2016, 2:47 pm
We will continue to monitor and report on developments concerning the Proposal. [1] Covered Entities with (1) fewer than 1,000 customers in each of the last three calendar years, (2) less than $5 million in gross revenue in each of the last three fiscal years, and (3) less than $10 million in year-end assets are exempted from some, but not all, requirements of the Proposal. [2] The Proposal defines “Covered Entity” as “any Person operating under or required to operate… [read post]
8 Aug 2010, 5:09 pm
That is, some people make the bank cranky, because the bank doesn't want to negotiate in exactly the way the debtor wants to negotiate. [read post]
16 Dec 2011, 1:30 am
Customers’ Credit Card Info http://t.co/yesjJhgP # "Should Preservation Rules Be Changed? [read post]
11 Feb 2019, 10:53 am
We are aware of at least one national bank and one state member bank that currently offer short-term deposit advances to their customers. [read post]
9 May 2010, 7:45 pm
A bank may also have limited its legal liability to its customers by means of its agreements with its customers. [read post]
17 Mar 2024, 7:14 pm
(CRD # 793), a broker-dealer and investment banking firm, is headquartered in St. [read post]
12 Oct 2011, 2:50 pm
The proposal includes exceptions for market making for customers and for hedging against risky trades made on customers’ behalf. [read post]
20 Apr 2017, 12:00 pm
The services are delivered over copper-based TDM networks and are commonly used for "connecting bank ATM networks and retail credit-card readers [and] providing enterprise business networks with access to branch offices, the Internet, or the cloud," the FCC said. [read post]
17 Oct 2011, 6:45 am
A further beauty of people – you can bring the bank to the customer. [read post]
7 Aug 2007, 1:33 pm
I'm staring at my bank statement right here! [read post]
12 Jul 2022, 11:22 am
Hollifield also purportedly sold securities in a brokerage customer’s account and recommended that the customer transfer $1.24 million to another bank to accrue higher interest. [read post]
26 Mar 2010, 10:50 am
I closed the session with an overview of the most common issues that a secured lender has to face when the customer files a Chapter 11 bankruptcy case, such as filing a proof of claim, getting a cash collateral order that is acceptable to the bank, getting adequate protection payments, obtaining stay relief, getting the property sold in a section 363 sale and plan confirmation issues. [read post]
22 Sep 2022, 11:08 am
AmGuard has been having trouble with delayed claims where it is not promptly responding to inquiries from its customers or making claims payments. [read post]
6 Jul 2020, 8:14 am
” The complaint alleges Stow made 74 unauthorized wire transfers from Customer A’s account to his bank account, which totaled $911,500. [read post]
8 Jun 2010, 1:13 pm
(“CB”); Westport National Bank (“WNB”); and certain WNB officers and directors, including Mr. [read post]
