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17 Nov 2017, 4:57 am
UK Finance has published a report that proposes an alternative model for a future trade framework for banking and capital markets services between the EU and the UK. [read post]
16 Nov 2017, 2:13 pm
As a result of the Justice Department’s “Swiss Bank Program,” 80 Swiss banks admitted to aiding and abetting tax evasion by their U.S. customers, and paid more than $1.3 billion in penalties. [read post]
16 Nov 2017, 9:40 am
By the time the bank catches that the check is fake, the scammers have disappeared with the difference. [read post]
16 Nov 2017, 3:38 am
While many investment banks have their own investing funds, most in the middle-market investment banking firms do not directly invest. [read post]
15 Nov 2017, 6:21 pm
In early September, we reported that the investment lawyers of Gana LLP were investigating allegations by the Securities and Exchange Commission (SEC) finding that Sonya Camarco (Camarco) misappropriated over $2.8 million in investor funds from her clients and customers. [read post]
15 Nov 2017, 8:20 am
Douglas Corriher made several loans to a bank customer who operated staffing companies in North Carolina. [read post]
15 Nov 2017, 4:00 am
Banks lose money, which affects other bank customers who ultimately make up for those losses and affects the bank’s investors. [read post]
14 Nov 2017, 2:51 pm
Beth Bavis has joined PNC Bank as a business banking relationship manager in Harford County. [read post]
14 Nov 2017, 6:12 am
The failures related to customers who had previously been the subject of suspicious activity reports. [read post]
14 Nov 2017, 5:48 am
In Cathay United Bank v Gao, Shanghai High Court, (2016) Hu Min Xia Zhong No 99, the appellant, a Taiwan commercial bank, and the respondent, a Chinese citizen resident in Shanghai, entered into a Guarantee contract. [read post]
14 Nov 2017, 3:27 am
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
13 Nov 2017, 9:01 pm
The firm charges up to three times more than regular banks for regular household items such beds and sofas, by offering customers high rates of interest over weekly installments. [read post]
13 Nov 2017, 12:44 pm
Cicely Miller has joined Chesapeake Bank of Maryland as a mortgage loan originator and Eric Davalos as a loan officer. [read post]
13 Nov 2017, 11:45 am
Freedom required consumers enrolled in its debt-settlement program to deposit money into dedicated accounts with an FDIC-insured bank and informed consumers that it would negotiate with creditors to accept less than the amounts actually owed. [read post]
10 Nov 2017, 11:59 am
Throngs of customers contacted the bank, threatening to close their accounts if the employee was not fired. [read post]
10 Nov 2017, 11:59 am
Throngs of customers contacted the bank, threatening to close their accounts if the employee was not fired. [read post]
10 Nov 2017, 7:10 am
Goldberg’s strategy has the benefits of expanding customers in an increasingly-crowded market, and also addressing a political issue about which she is genuinely passionate. [read post]
9 Nov 2017, 6:31 am
PUBLIC POLICY, WELLS FARGO'S WAY Don't like a law - Make the customer waive it in the fine print.Two out of three justices on a panel of the Fourteenth Court of Appeals in Houston find no problem with blanket waiver of the statute of limitations defense along with all others (except payment) in a guaranty agreement. [read post]
7 Nov 2017, 8:09 am
The CFPB measure was intended to stop banks from barring their customers from The post Trump Repeals CFPB Rule on Forced Arbitration, Says He Wishes He Could Fire Cordray appeared first on Legal Reader. [read post]
6 Nov 2017, 6:03 pm
” “Read in its entirety, the only harm alleged by the [customer’s] complaint is [the bank’s] maximization of excessive overdraft fees on its customers. [read post]
