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23 Oct 2016, 4:36 am
Workers say it wasn’t uncommon for managers at the bank to require workers to stay an hour without pay in order to cold-call customers. [read post]
22 Oct 2016, 8:04 am
The securities fraud lawyers of Gana LLP are investigating customer complaints against brokerage firms and advisors for selling them structured CDs – a class of structured products. [read post]
21 Oct 2016, 8:46 am
Pate also worked in a bank and had befriended an elderly couple who were customers of the bank. [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]
20 Oct 2016, 8:26 pm
Wells Fargo Bank has admitted to opening millions of customer accounts and credit card accounts without customer authorization since 2005. [read post]
20 Oct 2016, 7:10 am
It also describes various problems allegedly experienced by borrowers after curing a default through an income-driven rehabilitation and then seeking full enrollment in an IDR plan, such as poor customer service. [read post]
19 Oct 2016, 1:04 pm
Stamer helps public and private, domestic and international businesses, governments, and other organizations and their leaders manage their employees, vendors and suppliers, and other workforce members, customers and other’ performance, compliance, compensation and benefits, operations, risks and liabilities, as well as to prevent, stabilize and cleanup workforce and other legal and operational crises large and small that arise in the course of operations. [read post]
19 Oct 2016, 6:27 am
This program needs to ensure that customers on the e-mail list are purged after 6 months if they don’t purchase a product; however, if a customer does complete a purchase, the software must change the purge date to 2 years from the purchase date. [read post]
18 Oct 2016, 6:16 pm
But the bank used “ripoff clauses” in customers’ legitimate account contracts to block them from suing over fake accounts opened in their name – and then continued defrauding its customers for another three years.If consumers had been able to sue individually or join a class action, this massive fraud could have been exposed long ago. [read post]
18 Oct 2016, 5:00 am
” When banks tried to develop alternative mechanisms to raise capital, the regulatory response was “that’s shadow banking, and that’s evil, too,” in his view. [read post]
18 Oct 2016, 4:58 am
” At The American Prospect, Simon Lazarus contends that the court’s business-friendly jurisprudence is largely to blame for corporate banking abuses such as Wells Fargo’s “too-big-to-whitewash scheme of charging customers for two million bogus accounts,” arguing that “the Roberts Court in particular has neutralized various federal and state provisions designed to redress and deter precisely the type of small bore, large-scale fraud perpetrated by… [read post]
17 Oct 2016, 7:11 am
Purportedly, Butler, aware of her diminished capacity, allegedly withdrew funds from the customer’s bank account by writing and cashing checks payable to himself and to “cash,” made wire transfers from the customer’s account to his own, and used her accounts to pay his personal tax liabilities. [read post]
17 Oct 2016, 4:00 am
The CFPB has not provided an adequate estimate of the aggregate impact that the ATR requirements may have on the revenues of small entities if their customers no longer qualify for loans. [read post]
16 Oct 2016, 11:38 pm
It makes it easier to find customers than putting a postcard in a sweet shop window and less expensive than using a letting agent. [read post]
16 Oct 2016, 4:18 pm
“The Economic Research Tracker is designed to increase the visibility and accessibility of the Bank’s research. [read post]
16 Oct 2016, 10:23 am
What you need to know about Website accessibility for blind and low vision customers Millions of visually impaired consumers rely on the Internet for reserving hotel rooms, banking, shopping, and conducting personal business. [read post]
15 Oct 2016, 12:38 pm
In Miller, the defendant had no reasonable expectation of privacy in his banking records, even though they contained sensitive financial information, because he had voluntarily shared the information with a third party—the bank. [read post]
14 Oct 2016, 12:12 pm
Against banks, we asserted contributory infringement. [read post]
10 Oct 2016, 6:42 pm
In creating a boiler-room sales environment, the bank failed its investors and front-line employees, but it also failed its customers and communities….However, Wells Fargo has not had a new CRA rating released since 2008, even though its last CRA exam occurred in 2012. [read post]
10 Oct 2016, 10:00 am
While identity thieves may need other information, such as your Social Security number and birthday, your social media posts may be enough information to trick a bank’s customer service representative into granting access to accounts. [read post]
