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22 Dec 2008, 2:03 pm
If a bank account has a negative balance resulting from paying overdrafts and overdraft fees, the bank cannot apply a future direct deposit of Social Security or V.A. benefits to make up the deficit balance owed to the bank.The court analyzed Sections 407(a) and 1383(d)(1) of 42 U.S.C., which prohibit creditors from reaching Social Security or SSI benefits by levies, garnishments, or "other legal process," and decided that these sections do not allow a bank to… [read post]
25 Apr 2008, 1:22 am
“Banks have been accused of trying to block compensation claims from customers, after they refused to accept the findings of a High Court test case on penalty charges. [read post]
25 Nov 2009, 3:18 am
"Tens of millions of customers hoping for refunds on overdraft charges were left disappointed today after Britain's high street banks won a landmark case. [read post]
15 Jul 2022, 9:44 am
The post Banks offer tools, advice to help small businesses cope with inflation first appeared on Maryland Daily Record. [read post]
22 May 2017, 8:46 am
Smaller community banks gain customers by emphasizing their flexibility, with a faster speed to market and more personal customer service. [read post]
30 Jul 2020, 1:21 pm
Bank customers whose money was stolen from their account. [read post]
16 Mar 2011, 8:28 am
Current practice permits the garnishment: Despite the prohibition against garnishing such funds from bank accounts, it seems that many banks regularly freeze the accounts of customers whose creditors request a garnishment from the bank. [read post]
17 Sep 2007, 12:16 pm
The surcharge is the fee charged to customers of other banks for using Bank of America's automated teller machines (ATMs). [read post]
27 Jul 2009, 5:50 pm
He walked into the bank, forced the employees and customers to line up against the wall and held them at gunpoint. [read post]
29 Aug 2011, 7:37 am
Banks are not required to give struggling customers loan modifications. [read post]
20 Jul 2011, 3:48 am
UK-based Lloyds Banking Group talks diversity:HR Magazine - Diversity: interview with Fiona Cannon, director of diversity and inclusion at Lloyds Banking Group: "In other words, LBG has twigged to the amount of money that comes into the bank from diverse customer bases - and for them to wish to bank with Lloyds, customers need to engage with staff they can empathise with.'Half our customers are women,' Cannon explains.… [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
1 Jul 2013, 7:56 pm
According to the affidavits the Bank of America employees stated “We were told to lie to customers,” said Simone Gordon, who worked in the bank’s loss mitigation department until about February 2012. [read post]
19 Sep 2018, 8:48 am
The Standard is designed to ensure that customers are informed about branch closures and the reasons behind the decision to close, whilst being made aware of the options they have locally to continue to access banking services. [read post]
5 Dec 2015, 11:00 pm
It turns out that arbitration still rules the day.As the San Francisco banking giant faces allegations that its employees regularly create fake accounts to boost sales figures, courts have repeatedly turned away consumers trying to sue over the issue.Judges in California and federal courts have ruled arbitration clauses signed by customers when they opened legitimate accounts prevent them from suing even over allegedly fraudulent accounts created without their knowledge.Those… [read post]
21 Jan 2009, 5:22 pm
In that case, the image may qualify for protection but a bank employee's copying of a specific check for a customer would definitely fall within the category of fair use. [read post]
27 Jul 2020, 4:02 pm
Through intermediated exchanges of payments, banks facilitate the flow of funds within our economy and serve important financial risk management and other financial needs of bank customers. [read post]
5 Mar 2012, 10:49 am
In September 2011, Bank of America announced that they would start charging their customers a $5 debit card fee. [read post]
25 Jan 2007, 4:50 pm
" Customized Search for Intergovernmental Organizations (November 16, 2006): "The people at Indiana University Libraries in Bloomington, Indiana have developed customized search tools for IGOs - intergovernmental organizations like the World Bank, the European Union and the UN. [read post]
8 Oct 2007, 12:30 pm
The United Kingdom similarly has rules for checking the identities of its bank customers. [read post]
