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15 Nov 2011, 6:42 am
Anyway, while we were there, naturally we used a credit card, and a few years later, we were notified that we were part of class action lawsuit by bank customers who were suing the bank for antitrust violations relating to the fees that we were charged for foreign currency translation. [read post]
13 Oct 2022, 12:22 pm
Companies like PayPal are going to continue advancing their worldview upon their customers. [read post]
9 Apr 2015, 10:32 am
“Operation Choke Point” has tried to reach payment processors by taking action against the banks with whom the processors had customer relationships and claiming that the banks overlooked warning signs of fraud in the transactions handled by the processors. [read post]
27 Apr 2010, 2:00 am
The real criticism is exactly the opposite--that there are too many ways that banks can keep on getting too big and conducting proprietary trades that work against their customers. [read post]
1 Mar 2010, 6:19 am
Mechanics have the edge in that AAA ratings and Angie's List help assure Philadelphia customers that they'll receive satisfactory service. [read post]
21 Feb 2008, 10:57 pm
Everyone from disgruntled investors and shareholders to mortgage customers and government regulators is taking Countrywide to court in a wave of suits that will probably be the litigation story for the next couple of years. [read post]
25 Mar 2013, 12:17 pm
Banks may not give out information about customer accounts, at least, officially. [read post]
23 Apr 2008, 9:54 pm
A good example is the case of Garri Grigorian, a Russian national living in the United States who helped launder more than $130 million on behalf of the Moscow-based Intellect Bank and its customers, through bank accounts in Sandy, Utah. [read post]
26 Oct 2014, 8:16 am
Banks are not permitted to advise customers that their deposit habits may be illegal or educate them about structuring unless they ask, in which case they are given a federal pamphlet, Ms. [read post]
30 May 2022, 10:30 am
In particular, there are certain requirements for the segregated assets account including that it must be held with a bank with its seat in the Netherlands that is licensed by the European Central Bank or the Dutch Central Bank (De Nederlandsche Bank), the account must be in the name of the financial institution concerned, and it should follow from the name of the account that it is held by the account holder in its own name and noting the account holder’s… [read post]
20 Jul 2012, 11:16 am
As a result, Capital One will reimburse $150 million to more than two million customers for selling them credit card products they could not use or did not want. [read post]
23 Nov 2023, 2:44 am
Open Banking should be leveraged to improve the person-to-person bank transfer payments journey. [read post]
14 Oct 2022, 7:23 am
Botella exposes the ways that bank marketing, product design, and customer management strategies exploit our common weaknesses and fantasies in how we think about money, and she also demonstrates why competition between banks has failed to make life better for Americans in debt. [read post]
15 Apr 2023, 10:51 am
Banks often contract with third parties to provide what are characterized as lead generation services, but in some cases, the FDIC has found that the banks are actually paying for referrals. [read post]
18 Sep 2008, 1:14 am
Commercial banks were separated from investment banks, so that bankers could not prosper by underwriting bogus securities and foisting them on retail customers. [read post]
20 Jul 2012, 11:16 am
As a result, Capital One will reimburse $150 million to more than two million customers for selling them credit card products they could not use or did not want. [read post]
17 May 2012, 6:45 am
The recently filed lawsuit alleges that Bells’ customers are not required to sign a long term contract and do not need to possess a credit card or a bank account, and as a result are what Bell characterizes as “lower-value subscribers” such as young people and persons with low income. [read post]
8 Nov 2018, 7:20 am
The complaint alleges that in total, Cutshall took approximately $400,000 from the account of the deceased customers’ residuary trust by using his position as trustee to write checks drawn against the trust’s account at his member firm and depositing the checks into his personal bank account. [read post]
28 May 2013, 12:32 pm
Judge Buchwald held that because Turnberry did not purchase the RMBS at issue from SunTrust, it was not a customer of the SunTrust unit that underwrote the securities and therefore could not compel SunTrust to arbitrate. [read post]
5 Nov 2007, 11:35 am
They relate to a number of matters including: 'designated business group' definition correspondent banking customer identification AML/CTF programs gambling services AML/CTF compliance reports (reporting and lodgement periods) electronic funds transfer instructions (involving use of a credit card) 'approved third-party bill payment system' definition certain monetary thresholds relating to specified items in tables 1 and 3. [read post]
