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12 Dec 2016, 7:50 am
The Court stated that either the bank deposits are the property of the bank as well as the customer (which is why the bank can earn interest on the funds) or the bank is the custodian of the funds for the customer (which gives the bank a possessory interest in them against everyone except the customer). [read post]
9 Dec 2016, 10:05 am
RBC, a unit of Royal Bank of Canada, in 2011 reached a $30.4 million settlement with the SEC over its role in misconduct relating to the sale of the investments. [read post]
8 Dec 2016, 11:44 am
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
8 Dec 2016, 11:44 am
Unbelievably, Wells Fargo is attempting to rely on forced arbitration clauses in the fake contracts for the fake bank accounts they fraudulently created to avoid being held accountable by a real jury. [read post]
8 Dec 2016, 8:47 am
Bank of Brooklyn, 33 Misc. 2d 626 (NY Supreme Court 1962), where plaintiff was denied relief in his trade secret/business information claims against the financial institution to which he had suggested “a ‘Chanukah Savings Plan’ which could be made available to [the bank’s] Jewish depositors in the same manner that a Christmas Club had been available to the general public. [read post]
8 Dec 2016, 8:47 am
Bank of Brooklyn, 33 Misc. 2d 626 (NY Supreme Court 1962), where plaintiff was denied relief in his trade secret/business information claims against the financial institution to which he had suggested “a ‘Chanukah Savings Plan’ which could be made available to [the bank’s] Jewish depositors in the same manner that a Christmas Club had been available to the general public. [read post]
8 Dec 2016, 8:34 am
Visa and MasterCard aren’t the only companies to reject marijuana merchants and customers. [read post]
8 Dec 2016, 6:34 am
Banks do funny things when a customer files bankruptcy. [read post]
7 Dec 2016, 7:34 am
Banks flaunt the regulations on home loan modifications. [read post]
7 Dec 2016, 6:34 am
Banks should have enough guards for the location and size of the branch. [read post]
6 Dec 2016, 8:21 pm
The New York Times reports that Wells Fargo has been using arbitration clauses in its contracts with customers to defeat claims that the bank set up false accounts for customers:Ms. [read post]
6 Dec 2016, 8:21 pm
The New York Times reports that Wells Fargo has been using arbitration clauses in its contracts with customers to defeat claims that the bank set up false accounts for customers:Ms. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
5 Dec 2016, 6:46 pm
In 2013, banks and other financial institutions suffered millions of dollars in losses after DDoS attacks to customer websites created enough “smoke” to allow hackers to complete fraudulent wire transfers and open unauthorized payment cards without alerting employees. [read post]
5 Dec 2016, 3:01 am
He said his bank account contract had a very similarly worded provision to this one in the new Citi credit card agreements: *MOUSE PRINT: What does this sound like to you? [read post]
4 Dec 2016, 9:30 pm
But before customers could fully enjoy this debit card technology, a new problem had to be solved: who would bear the liability in the case of a lost or stolen card? [read post]
4 Dec 2016, 2:15 am
For example, if your bank sends you an email about your account, log out of your email and go directly to the bank’s website before logging in. [read post]
4 Dec 2016, 2:15 am
For example, if your bank sends you an email about your account, log out of your email and go directly to the bank’s website before logging in. [read post]
4 Dec 2016, 2:15 am
For example, if your bank sends you an email about your account, log out of your email and go directly to the bank’s website before logging in. [read post]
