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12 Jul 2017, 12:57 pm
He has four customer disputes listed, one of which is still pending. [read post]
12 Jul 2017, 12:38 pm
Texas appeals court finds evidence that Bank of America failed to credit customers' payments in home equity loan foreclosure case, failed to adhere to proper procedure in issuing acceleration and cure letter, and overstated amount needed to cure default. [read post]
12 Jul 2017, 8:36 am
The European Association of Co-operative Banks, European Banking Federation and the European Savings Bank Group have co-published a joint request to the European Parliament to reject certain aspects of the European Commission’s proposed amendments to the European Banking Authority’s draft regulatory technical standards on strong customer authentication and common and secure open standards of communication under Article 98 of the revised… [read post]
12 Jul 2017, 3:50 am
John Stark Reed Readers undoubtedly are aware of the recent outbreak of ransomware incidents and the problems they present. [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
11 Jul 2017, 7:58 am
FATF will therefore remain focused on financial inclusion through: continuing work with others, including the Financial Stability Board, to monitor and address the risks from the decline in the number of corresponding banking relationships, as well as the practice to exit or restrict business relationships with whole categories of customers (non-profit organisations (NPOs), foreign exchange houses, money value transfer services etc); and a continued constructive dialogue with NPOs… [read post]
11 Jul 2017, 6:00 am
The complaint alleges that Alpine failed to file Suspicious Activity Reports (“SARs”) in the manner prescribed by the Bank Secrecy Act (“BSA”). [read post]
10 Jul 2017, 9:27 pm
Class actions are imperfect procedurally, but they at least reduce the incentive for firms to treat their customers unfairly. [read post]
10 Jul 2017, 5:03 pm
Because of the urgency involved with paying debts, criminals target creditors and debtors: Debtors are contacted by fake debt collectors, who hope to receive money or access to a financial account; Creditors receive fraudulent electronic payments through fake credit cards and bank accounts; and Hackers can hijack a creditor’s website and redirect customers to a site that will accept their electronic payments or install malware. [read post]
10 Jul 2017, 2:32 pm
On July 6, 2017, the European Banking Authority (“EBA“) published a press release announcing the launch of a supplementary data collection relating to its proposals for a revised prudential framework for investment firms. [read post]
10 Jul 2017, 12:40 pm
In connection with the representative’s sale of the fund memberships, the representative submitted to the firm Letters of Authorization (LOA) signed by each of the 15 firm customers, which authorized in aggregate approximately $1.6 million to be transferred from their firm brokerage accounts to a bank account the fund controlled. [read post]
10 Jul 2017, 9:13 am
Following the publication of TR16/8 the FCA committed itself to reviewing more recent complaint handling standards, specifically relating to complaints where a customer claims that their packaged bank account was mis-sold. [read post]
10 Jul 2017, 8:48 am
Protective layers can be comprised of: nominees; offshore bank accounts; multiple jurisdictions; shell companies; trusts; & gatekeepers. [read post]
10 Jul 2017, 8:48 am
Protective layers can be comprised of: nominees; offshore bank accounts; multiple jurisdictions; shell companies; trusts; & gatekeepers. [read post]
9 Jul 2017, 7:47 am
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
8 Jul 2017, 8:39 pm
I went through passport control and customs and then went out to try to find her friend. [read post]
8 Jul 2017, 12:21 pm
But there is no obligation to engage with the objects of judgement--there is only a determination of compliance or of non compliance--of separation or of investment.The Norges Bank is constructing itself (ironically given that it is, after all a bank) is constructing itself as at least risk neutral, and with it, has adopted the customs and behaviors of risk neutrality: pragmatism, objectives based approaches, and engagement grounded on the intuition that… [read post]
8 Jul 2017, 5:44 am
Most, if not all, banks and credit card companies offer identity theft protection – for a fee. [read post]
7 Jul 2017, 4:17 pm
CLS Bank. [read post]
7 Jul 2017, 1:38 pm
Cyber attacks cut off electricity to hundreds of thousands of customers, rendered ATMs inoperative, and interfered with access to medical records. [read post]
