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2 May 2017, 2:39 pm
Jesse Litvak, a former bond trader at Jeffries Global Investment Banking (“Jeffries”), was arrested and charged with securities fraud in 2013 for selling bonds to customers while lying about the price he himself had previously paid for the bonds. [read post]
2 May 2017, 11:44 am
Late last year, Bank of America paid $15 million to settle a class action suit brought by bank tellers against the company for failure to provide suitable seating. [read post]
2 May 2017, 10:14 am
Other than naming a Delaware registered agent, the customer does not need to have an office, address, or even a bank account inside Delaware. [read post]
2 May 2017, 9:48 am
The customers ultimately closed their joint account after having lost approximately $162,843.Curtis C. [read post]
2 May 2017, 8:17 am
But considering how useful this software is, I would have been happy to pay for an upgrade whenever the developer asked longtime customers to do so. [read post]
1 May 2017, 2:00 pm
An important ruling handed down by the Supreme Court today recognizes that when banks systematically discriminate against their customers, entire communities and cities are harmed. [read post]
1 May 2017, 1:20 pm
In fact, the report explains that understanding the demographics of an organization’s workforce is key to ensuring that it reflects the available talent pools as well as customer bases. [read post]
1 May 2017, 11:35 am
From SCOTUSBlog:The Supreme Court handed a partial but significant victory to cities today, holding that the Fair Housing Act allows the city of Miami to bring a lawsuit alleging that two banks, Bank of America and Wells Fargo, violated the law when they issued riskier but more costly mortgages to minority customers than they had offered to white borrowers. [read post]
1 May 2017, 9:38 am
The Supreme Court handed a partial but significant victory to cities today, holding that the Fair Housing Act allows the city of Miami to bring a lawsuit alleging that two banks, Bank of America and Wells Fargo, violated the law when they issued riskier but more costly mortgages to minority customers than they had offered to white borrowers. [read post]
1 May 2017, 9:28 am
., rejected the argument made by the Bank of America and Wells Fargo that Congress did not intend to give city governments the right to sue to enforce the federal Fair Housing Act. [read post]
1 May 2017, 8:04 am
” While defendants agreed “that the use of [the Primo] name is improper,” they asserted that the name was being used by their Chinese customers, over whom they had no direct control. [read post]
1 May 2017, 7:48 am
Bank of Canada, Canadian Transportation Agency of the Library of Parliament. [read post]
1 May 2017, 7:48 am
Bank of Canada, Canadian Transportation Agency of the Library of Parliament. [read post]
28 Apr 2017, 8:27 am
Signs of financial abuse include sudden, significant changes in bank balances, unexplained major withdrawals or transfers of funds, or checks being signed over to a caretaker. [read post]
28 Apr 2017, 7:29 am
Banks contend that the fee caps have cost them money while merchants have pocketed the savings and not passed them onto customers. [read post]
27 Apr 2017, 11:04 am
Instead of investing the funds on the customer’s behalf, Hallas allegedly deposited the funds into his own personal bank accounts and spent them on personal expenses, including significant bar and restaurant bills, credit card and student loan payments, and rent. [read post]
26 Apr 2017, 6:12 am
To meet sales quotas, receive incentive compensation and please superiors, thousands of Wells Fargo employees (5000 in recent years) falsified bank records, forged customer signatures, opened more than 2000 unauthorized checking or savings accounts for non-consenting customers, charged improper fees and illegally transferred customer funds. [read post]
26 Apr 2017, 6:12 am
To meet sales quotas, receive incentive compensation and please superiors, thousands of Wells Fargo employees (5000 in recent years) falsified bank records, forged customer signatures, opened more than 2000 unauthorized checking or savings accounts for non-consenting customers, charged improper fees, and illegally transferred customer funds. [read post]
25 Apr 2017, 2:27 pm
(Pix Credit EUOBOR)It was our great pleasure here at the Penn State School of International Affairs and the Law School to host Shen Wei, Dean and Professor of Law at the Shandong University Law School as part of our Conference "New International Trade and Rules Between Globalization and Anti-Globalization". [read post]
25 Apr 2017, 3:58 am
Unfortunately for those who give in to the temptation of a “five-finger discount,” the mall doesn’t have much forgiveness when it comes to prosecuting those who steal goods while pretending to be a customer. [read post]
