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10 Oct 2008, 10:35 pm
Prerecorded calls to EBR customers made with autodialers are a cheap and efficient way for businesses to reach their existing customers and notify them of new services. [read post]
19 Jan 2011, 1:05 am
This situation is reminisce of the IRS’ battle with Swiss banking giant, UBS where the bank was finally compelled to pay a fine and disclose banking details of thousands of American customers suspected of dodging taxes. [read post]
17 Jul 2012, 7:42 pm
That could mean fewer choices for customers and, some bankers say, fewer loans because the buyers might not have deep roots in those communities. [read post]
8 Nov 2013, 3:29 pm
Can a consumer sued on a debt file a motion for summary judgment against the bank (or the bank's assignee)? [read post]
2 May 2011, 11:23 pm
According to the findings, McKinnon deposited the customer's funds in his personal bank account and improperly used the funds for personal expenses. [read post]
8 May 2020, 7:33 am
Misappropriation of Customer Funds Another way a broker can steal from a customer is by writing himself checks or wiring funds straight from the customer’s brokerage or bank account. [read post]
19 Mar 2013, 9:54 am
Money Services Businesses (MSBs) must register with the federal government, collect information about their customers, and take steps to combat money laundering by their customers. [read post]
1 Oct 2023, 7:45 am
(FINRA Case #2018056490306) If you lost money because of Kartal’s investment recommendations, please contact Banks Law Office. [read post]
20 Dec 2017, 7:02 am
The bank also improperly extended hundreds of millions of dollars of margin credit in numerous retail customer’s cash accounts. [read post]
20 Dec 2011, 4:05 pm
The temptation to extend credit terms to customers so they can buy your goods might seem like a good idea at first but, in reality, you are lending them money, which presumably they have been unable to obtain from their bank or other sources. [read post]
26 Apr 2017, 6:12 am
To meet sales quotas, receive incentive compensation and please superiors, thousands of Wells Fargo employees (5000 in recent years) falsified bank records, forged customer signatures, opened more than 2000 unauthorized checking or savings accounts for non-consenting customers, charged improper fees, and illegally transferred customer funds. [read post]
30 Aug 2012, 2:13 pm
That’s the association’s customer privacy policy, because administrative subpoenas aren’t approved by a judge. [read post]
26 Apr 2017, 6:12 am
To meet sales quotas, receive incentive compensation and please superiors, thousands of Wells Fargo employees (5000 in recent years) falsified bank records, forged customer signatures, opened more than 2000 unauthorized checking or savings accounts for non-consenting customers, charged improper fees and illegally transferred customer funds. [read post]
3 Apr 2009, 7:00 am
Other factors that can contribute to higher traffic and higher risks are external payphones, banks and automated teller machines (ATM), and the location of the center at major cross streets or near highways. [read post]
24 Jul 2008, 12:09 pm
“Not only is UBS guilty of committing a flagrant breach of trust between the bank and its customers, its top executives jumped ship as soon as the securities market started to collapse, leaving thousands of customers holding the bag,” Cuomo said in a statement. [read post]
14 Dec 2022, 4:00 am
You sent crates of widgets worth $100k to a customer, but they refuse to pay. [read post]
30 Sep 2011, 4:00 am
Topp had defrauded Canada Customs of $4.7million through his brokerage business. [read post]
1 Oct 2009, 10:09 am
One customer told the Post he was concerned the hackers may have accessed other information when they breached PayChoice, such as Social Security numbers and bank account information. [read post]
18 Jan 2011, 7:30 pm
I'm interested in hearing what sort of technology solutions a bank would implement that would prevent a customer from receiving a phishing e-mail. [read post]
15 Aug 2019, 11:24 pm
"for loans that were originated under Bank One's . . . [read post]
