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19 Nov 2021, 8:40 pm
Reimbursing victims: The PSR wants all customers to benefit from reimbursement protections. [read post]
2 Feb 2010, 3:38 pm
The debtor claimed as exempt wages and tips in a bank account. [read post]
8 Mar 2009, 8:06 am
Section 4-406(d)(2)'s "same wrongdoer" rule precludes the customer (QWI) from claiming the loss from the bank for the acts of those like Yeoman where the customer did not notify the bank of the forgery within thirty days. [read post]
21 Jul 2014, 2:19 pm
For prepaid cards, the issues now listed on the CFPB’s online complaint system from which consumers can select to describe a complaint are: Problems managing, opening, or closing an account Fees Unauthorized transactions or other transaction issues Advertising, marketing or disclosures Adding money Overdraft, savings or rewards features Frauds or scams For debt settlement and credit repair services, the issues listed from which consumers can select to describe a complaint… [read post]
21 Oct 2016, 8:10 am
Customers would be told that they needed separate accounts for such purposes as traveling, grocery shopping and saving for an emergency. [read post]
1 Oct 2010, 12:34 pm
For instance some customers would borrow $500 and wind up paying back $5000. [read post]
13 Oct 2011, 7:31 am
Before spinning off into publicly-held corporations, the lawsuit notes that both Visa and MasterCard were owned by retail banks. [read post]
19 Oct 2010, 6:00 am
Stand out with terrific customer service. [read post]
11 Nov 2009, 1:55 pm
If you have a Wikipedia account, log in and enable the Custom Search skin. [read post]
26 Jan 2024, 1:51 am
The FCA set out its expectations of firms selling client banks in December 2023. [read post]
8 Oct 2011, 10:28 am
Over and over again stories of miserable customer service provided by banks are reported. [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]
9 Feb 2024, 8:01 am
The press release goes on to state that MEPs have adopted the new rules to ensure transferred funds arrive immediately into the bank accounts of retail customers and businesses across the EU. [read post]
6 Oct 2009, 2:15 pm
Banks can trump unfair and deceptive trade practices statutes by citing federal rules. [read post]
1 Mar 2018, 1:09 pm
Roberts was structuring withdrawals from his personal bank account in order to avoid his bank having to file currency transaction reports. [read post]
16 Jun 2011, 2:33 pm
Banks have warned that the significant loss in revenues may require them to eliminate free checking accounts, cut rewards programs and increase various customer fees. [read post]
27 Dec 2021, 2:18 pm
In the Legion poker area, you’ll take up against other customers. [read post]
22 May 2009, 9:48 am
All the customers’ assets were commingled since Madoff stole them all for his own use instead of keeping securities in separate accounts. [read post]
10 Apr 2019, 6:51 am
The banks (along with dividend-paying public companies) hated the proposal, at least in part because they would need to incur the costs of administering it, and perhaps also because it helped them attract customers if non-reporting meant that they were in effect offering people tax-free income. [read post]
9 Jul 2021, 10:11 am
Banks lobbied the Fed to defang the bill. [read post]
