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6 Dec 2018, 6:51 am
Kyle Patrick Harrington Allegedly Converted Customer Funds by Taking & Exercising Ownership over $19,874.64 from One of His Customers Without Authorization Kyle Harrington allegedly converted customer funds by intentionally and without authorization taking and exercising ownership over $19,874.64 belonging to one of his customers when he neither owned the property nor was entitled to possess it, according to a pending Regulatory Action Filed on… [read post]
15 Sep 2010, 1:51 am
Will the new rules be good for customers? [read post]
24 Oct 2011, 9:11 am
See Voreacos, Wille & Broom, Swiss Banks Said Ready to Pay Billions, Disclose Customer Names, San Francisco Chronicle (Bloomberg.com, Oct. 24, 2011). [read post]
26 Apr 2021, 10:02 am
In order to achieve this, banks must implement a Customer Identification Program (CIP). [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]
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]
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]
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]
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]
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]
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]
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]
24 Jul 2019, 11:29 am
Worldwide, banks are turning to mergers as a means to scale up, reach new customers and reduce costs in an industry still recovering from the financial crisis. [read post]
9 Sep 2011, 4:50 pm
Loan customers should continue to make their payments as usual. [read post]
21 Mar 2017, 4:36 pm
This report provides background information on the NYBRI, explains the process by which we completed the ranking and scoring for the nineteen largest banks serving individual bank customers in New York State, scores the banks and offers the final ranking, and then supplies the individualized data for each bank in an appendix. [read post]
19 Jun 2017, 5:18 pm
The financial institution has decided not to have marijuana related customers for business reasons. [read post]
31 Mar 2008, 9:03 pm
It may be that the customer had a written credit card agreement with B of A for this card which gave the bank a right to take money without notice to pay past due bills. [read post]
4 Dec 2017, 10:19 am
Bank of America Merrill Lynch’s (“Merrill Lynch”) brokerage unit offered Strategic Return Notes (“SRNs”) to customers, resulting in losses of as much as 95% of the principal invested. [read post]
31 Aug 2007, 7:59 pm
” Do you realize how crazy it would be for “Bank of America” to have customer service in India??? [read post]
