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22 Nov 2016, 11:00 am
Most importantly, the duty he owes to the customer is limited. [read post]
21 Nov 2016, 4:11 pm
While customs officials sometimes seize illegal antiquities—when officers actually find these hard-to-spot imports—traffickers rarely face prosecution. [read post]
21 Nov 2016, 1:28 pm
Any other records of customer due diligence (Know Your Customer) performed with respect to the user. [read post]
21 Nov 2016, 9:53 am
The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
21 Nov 2016, 9:53 am
The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
21 Nov 2016, 8:05 am
The Sixth Circuit says no, so a class action seeking to force Detroit officials to offer income-based discounts for residential customers was rightfully dismissed. [read post]
21 Nov 2016, 5:01 am
” The Tax Court defined “deposits” as “funds that customers place in a bank for the purpose of safekeeping” that are “repayable to the depositor on demand or at a fixed time” and which are held “for extended periods of time. [read post]
20 Nov 2016, 12:50 pm
However, BDCs often invest in businesses that were unable to secure bank loans and debt considered below investment grade. [read post]
20 Nov 2016, 3:24 am
At the time, I found this quite surprising — why would a big reputable bank use such sleazy marketing tactics? [read post]
18 Nov 2016, 10:57 am
According to state law, money prepaid for a funeral should be invested either with an insurance policy or in a trust account at a bank in the customer’s name. [read post]
18 Nov 2016, 8:07 am
But now Washington is pushing non-U.S. banks to do what it is still illegal for American banks to do. [read post]
18 Nov 2016, 7:01 am
The bank has agreed to pay $185 million in fines along with refunding their customers $5 million. [read post]
18 Nov 2016, 5:20 am
Many banks are using customers' cell phones to text a security code when the customer needs to change their password. [read post]
16 Nov 2016, 1:34 pm
Large banks have repeatedly made statements about how diversity and inclusion help them to be better businesses and to better serve their customers. [read post]
16 Nov 2016, 8:46 am
The firm’s top 10 representatives for the bank received 2,208 customer referrals between January 2014 and June 2016, about 45% of whom were at least 65 years old. [read post]
11th Cir. Holds Bank’s Failure to Stop Theft of Deposit Funds Could Constitute ‘Aiding and Abetting’
16 Nov 2016, 8:24 am
Court of Appeals for the Eleventh Circuit recently held that a noncustomer pleaded sufficient facts to bring state law negligence and fraud causes of action against a bank when a bank customer engaged in the fraud. [read post]
16 Nov 2016, 5:49 am
It is not clear from the record why all 13 claims are not covered by Bea's agreement to reimburse Jack Henry `for fraud losses to credit customers. [read post]
15 Nov 2016, 11:49 pm
The financial ombudsman, which settles disputes between customers and financial services firms has told Lloyds Bank to repay £47,508 plus interest to to Mr and Mrs Kelly, a couple who got caught out by a fraud during a conveyancing transaction. [read post]
15 Nov 2016, 9:00 am
Banks typically require an insurance policy for the loan. [read post]
15 Nov 2016, 7:08 am
Investment services customers of a Baltimore bank now have their accounts with with a Towson financial firm, and both companies expect the change to be seamless. [read post]
