Search for: "Customer's Bank"
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11 Oct 2010, 6:55 am
Phil Hodgen thinks customers of another Swiss bank might want to lawyer up. [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]
3 Aug 2011, 12:39 pm
According to the indictment, Adade provided Digby with the Social Security Numbers of TD Bank customers. [read post]
8 Aug 2023, 1:00 pm
[1] Mary Meisenzahl, Starbucks Customers Have More Than $1 Billion Sitting on Gift Cards, Bus. [read post]
11 May 2021, 7:57 am
The bank also voluntarily paid approximately $1,628,000 in restitution to the 16,902 customers who were charged the undisclosed collection fees. [read post]
31 Mar 2023, 7:40 am
On 31 March 2023, the European Banking Authority (EBA) published the following documents intended to challenge unwarranted de-risking and safeguard access to financial services to vulnerable customers: Final Report – Amending Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional… [read post]
3 Sep 2010, 2:00 am
Jeffrey Gonsiewski, 56, Wood Dale, Illinois, a former suburban bank vice president pleaded guilty to federal fraud charges, admitting that he changed the terms of at least 100 loans for at least 50 customers and caused the bank to lose at least $5.5 million. [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]
4 Jan 2010, 9:15 am
Moynihan, said Monday that said the recession was fading and that the bank had finished making its biggest acquisitions, allowing him to focus on rebuilding relationships with customers. [read post]
20 Jun 2010, 2:16 pm
If customers don't opt in, or if banks don't allow consumers to overdraft at all (which, as noted in an earlier post, is how Bank of American responded to the new rules), banks will want to make the money in some other way. [read post]
26 Apr 2021, 10:02 am
In order to achieve this, banks must implement a Customer Identification Program (CIP). [read post]
29 Aug 2020, 11:00 am
If the SAFE Banking Act passes into law, the industry can finally transition from the current cash system to proper bank accounts, eliminating most of the present safety risks and mitigating compliance concerns.Additionally, if the SAFE Banking Act is enacted, federal banking agencies will retain the power to order the termination of truly nefarious customer accounts. [read post]
26 Aug 2016, 1:22 pm
With people relying more on mobile apps for everyday banking needs, branches are trying to come up with innovative ways to serve customers. [read post]
13 Dec 2016, 5:30 am
"Supreme Court upholds L.A. man's bank fraud charge for siphoning money from a customer's account": David G. [read post]
1 Feb 2018, 5:48 am
While the bill expands the documentation a bank can use to verify a customer’s identity in an online transaction, it does not require a bank to accept such documentation or limit a bank’s ability to decide who is eligible to open an account. [read post]
5 Jun 2010, 10:41 am
When their customers have complained about an unexpected fee, credit card companies have pointed to the fine print in their credit card agreements. [read post]
19 Jun 2017, 5:18 pm
The financial institution has decided not to have marijuana related customers for business reasons. [read post]
9 Feb 2010, 6:50 pm
“Customers must be compensated for bank practices that caused hundreds of millions of dollars in improperly charged fees. [read post]
14 Jul 2014, 7:13 am
From the Sun-Sentinel:A 71-year-old homeless man who said he robbed a bank to get medical treatment and a jailhouse roof over his head was sentenced Friday to two years and four months in federal prison.George Hernandez was a longtime customer at the SunTrust bank on Fort Lauderdale's North Ocean Drive until February, when he gave a teller a note claiming he had a gun and walked out with $4,980.He left in a cab, gave $2,000 to a homeless family he had befriended and… [read post]
9 Sep 2014, 4:30 pm
Ninety-five percent of the world’s potential customers live outside of the United States, and exports offer an opportunity for American businesses to tap into new markets around the globe. [read post]
