Search for: "Customer's Bank"
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27 Aug 2018, 10:19 pm
Playboy Club London sued an Italian bank for losses it suffered after it extended a credit facility to one of the bank’s customers on the basis of a favourable credit reference provided by the bank. [read post]
5 Feb 2021, 8:50 am
Bank of America is, without the knowledge or the consent of its customers, sharing private information with federal law enforcement agencies. [read post]
2 Jul 2007, 11:06 pm
The Banking and Financial Services Ombudsman's Bulletin 54 (pdf) discusses the application of the National Privacy Principles to a range of banking procedures: Identification to cash cheques: the BFSO's view is that the taking of identification from a person presenting a cheque for cash payment is necessary for one or more of the functions and activities of the drawer's bank. [read post]
12 Dec 2018, 5:31 am
Said action goes on to detail that Kubiak, in reality, allegedly deposited the funds into his personal bank account and then purportedly used them for his own personal use, including to gamble and to pay for personal medical bills, FINRA states. [read post]
24 Mar 2014, 9:05 pm
[Hester Peirce, Ian Robinson, Thomas Stratmann, Mercatus] “How the Feds Can Take Even Legally Earned Bitcoins” [Peter Coy, Business Week] “No Shame Dept.: Lawyers Sue Over Practically Every Merger, Again” [Daniel Fisher] Brewster Kahle on Know Your Customer: “‘Bank Secrecy Act’ I suggest is a misnomer– it is more accurately the ‘Bank Surveillance Act’” [Kahle.org, earlier here, here, etc.] [read post]
3 Oct 2016, 10:00 am
Wells Fargo has upset the nation, and especially Senator Elizabeth Warren, for using high-pressure sales tactics that tempted workers to create bank accounts for customers without their permission. [read post]
27 Sep 2008, 9:17 am
In reality, this type of bank policy creates a huge inconvenience to customers and does little to preserve bankruptcy estate assets.Ending automatic withdrawals. [read post]
11 May 2023, 10:57 am
Customer service: Good customer service can be a lifesaver when you’re dealing with banking issues. [read post]
22 Jan 2019, 12:20 pm
Winger was discharged by PFS on 8/10/2018 after a customer alleged that he took checks from her and deposited them into his personal bank account. [read post]
15 Sep 2008, 2:58 am
Mr Chapman, from Oxford, said the machine contained information on several million bank customers. [read post]
17 May 2009, 5:18 am
Did the IRA custodian, Millennium Trust, have some specific information in the end of 2008, when it announced to customers that it would not be taking on any new Millennium Bank deposits, and if so, why weren't its customers provided this information, which may have stopped the flow of money into the bank. [read post]
10 May 2022, 3:54 am
Some banks were found to have no customer risk assessment frameworks, with certain other banks’ frameworks lacking sufficient detail. [read post]
21 Apr 2020, 4:22 pm
As Fornaro Law is always actively discussing scenarios with banks and private lenders and understand what type of customers they are looking for, it is easy for us to connect Clients to finance opportunities in days. [read post]
31 Jan 2017, 6:51 am
” ICBA stated that community banks are threatened by a recent trend of “unwarranted enforcement actions” that “harm community banks and the customers they serve by undermining the availability of credit in local communities and throughout the economy. [read post]
10 Jul 2019, 7:37 am
According to the DPA, banks collect transaction data for the purpose of enabling financial transactions pursuant to the contract between the customer and the bank. [read post]
15 Oct 2010, 1:33 pm
You can send them an authorization signed by their customer, and they still won’t respond for months, if at all. [read post]
21 Dec 2010, 11:02 am
Deutsche Bank will pay $553 million and in exchange will avoid prosecution for helping 2,100 customers evade taxes. [read post]
25 Jan 2020, 4:41 am
That’s what banks do, except when it’s Ericka Mack of Livonia TCF bank and the checks are big and the depositor, the bank’s customer, is black. [read post]
14 May 2024, 12:39 pm
The proposed rule is going to require more paperwork for low-risk customer/clients/investors. [read post]
11 Mar 2010, 10:28 am
Investigations which followed Egan’s arrest on February 8th 2010 for conspiracy to commit bank fraud, led to discovery of Egan’s and McGarry’s fraudulent commingling and misappropriation of customer funds. [read post]
