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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]
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]
21 Sep 2018, 9:21 am
While the CDD Rule will undoubtedly cause some degree of hardship for banks, if the rule performs as intended, it will enable both law enforcement and banks to more easily identify illicit money flows that previously may have gone unnoticed under the Bank Secrecy Act. [read post]
8 Oct 2007, 12:30 pm
The United Kingdom similarly has rules for checking the identities of its bank customers. [read post]
2 Mar 2012, 4:10 am
The LA Times reports that Consumers fed up with the rising tide of bank fees helped the nation's credit unions more than double their number of new customers last year, new figures show. [read post]
12 Sep 2023, 5:56 am
The California Court of Appeal, Second Appellate District, recently reversed a trial court's ruling, and held that a defendant bank owed the plaintiff law firm a duty of care based on the special relationship the bank had with the law firm as an intended beneficiary of a probate court’s blocked account order. [read post]
5 Mar 2009, 10:37 am
Chairman Sheila Bair said in a March 2, 2009 letter to the banking industry that the fund FDIC uses to protect customer deposits at U.S. banks could dry up amid a surge in bank failures, as she responded to an industry outcry against new fees approved by the agency. [read post]
22 Nov 2008, 1:23 pm
Customers can continue to access their funds Saturday and Sunday via ATMs or writing checks and deposits remain fully insured for up to $250,000. [read post]
5 Dec 2013, 12:07 am
A shrinking customer base means less business for everyone. [read post]
14 Nov 2023, 10:43 am
It stated: All banks and credit unions on the Zelle Network® must implement Risk Insights for Zelle®.... [read post]
3 Feb 2023, 6:56 am
To merit these services, a customer usually must have a very high net worth. [read post]
26 Aug 2022, 12:00 pm
Dorinda Lynn Lumpkin of Gadsden, Ala. was sentenced to more than a year in prison for embezzling money from the account of a deceased customer at BBVA, where Lumpkin was employed as branch manager. [read post]
24 Dec 2011, 3:06 pm
Ruce has posted The Bank Secrecy Act: Considerations for Continuing Banking Relationships after the Filing of a Suspicious Activity Report (Quinnipiac Law Review, Vol. 30, No. 1, 2011) on SSRN. [read post]
21 Aug 2023, 8:38 pm
On August 5, an employee at a Wendy’s restaurant in Melbourne was at the customer service counter when she was approached by a man. [read post]
13 Jul 2022, 9:12 am
The FCA has recently concluded multi-firm work with retail banks who provide SME lending services, which for some banks included Bounce Back Loans. [read post]
14 Sep 2021, 9:45 am
The three partnership types discussed are: Operational technology partnerships aimed at enhancing a bank’s processes, monitoring capabilities, or technical infrastructure Customer-oriented partnerships in which a community bank engages a fintech to enhance various customer-facing aspects of its business (e.g., account opening) and the bank continues to interact directly with its customers Front-end fintech partnerships in which a… [read post]
25 Dec 2013, 6:23 am
The company disclosed that hackers had recently stolen credit or debit card numbers for 40 million customers who had shopped in its stores.Joe Raedle/Getty ImagesA Target customer preparing to sign a credit card receipt at a store in Miami on Thursday. [read post]
23 Jan 2019, 9:31 am
In order to achieve this, banks must implement a Customer Identification Program (CIP). [read post]
6 Jul 2007, 1:24 am
“Scores of tax consultants on Thursday rushed to condemn the proposal drawn up by Revenue & Customs that could allow the seizure of unpaid taxes from people’s bank accounts without a court order. [read post]
3 Apr 2023, 7:48 am
This helps protect customers, investors, the reputation of the bank, and the integrity of global markets. [read post]
