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28 Sep 2016, 9:24 am
As part of this settlement, the firm agrees to pay restitution to eligible customers, which is estimated to total $1,541,419 (the amount eligible customers were overcharged, inclusive of interest). [read post]
28 Sep 2016, 9:07 am
You don't really put money in suitcases (or taped to your body) that you smuggle through Customs unless you are knowingly engaged in tax evasion. [read post]
28 Sep 2016, 5:35 am
In a hearing held by the Senate Banking Committee last week, Stumpf admitted that he was unsure if any of the fake accounts harmed customers’ credit ratings. [read post]
27 Sep 2016, 6:02 pm
Wells Fargo Bank & Company, in the Superior Court of California, County of Los Angeles; the case is No. [read post]
27 Sep 2016, 7:20 am
” In fact, the government suggests, Shaw would lose even under his own theory, because when a customer like Hsu deposits money in a bank, the bank then owns that money; it merely “owes a debt to the customer. [read post]
26 Sep 2016, 5:04 pm
It can also be rolled over into a Ponzi scheme whereby later customers are funding the purchases of the initial customers. [read post]
26 Sep 2016, 4:24 pm
You try to open a bank account elsewhere and are told you can’t be accepted as a customer. [read post]
26 Sep 2016, 7:02 am
If normal business operations are impacted, there is a question of how you communicate that fact to customers, vendors, business partners and the public generally. [read post]
26 Sep 2016, 4:00 am
Your spouse may be diverting customers and income from the business, or intentionally (and maybe fraudulently) increasing the expenses of the business to make it appear less profitable. [read post]
25 Sep 2016, 9:05 pm
Bainbridge] New CFPB debt collection rules will encourage consumers to avoid paying what they owe [Ronald Rubin, Weekly Standard] Tags: banks, CFPB Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
25 Sep 2016, 11:02 am
ABCNews.com – “Three Utah residents have filed what may be the first class-action lawsuit brought by customers against Wells Fargo in the ongoing fallout over allegations that more than 2 million bank accounts or credit cards were opened or applied for without customers’ knowledge or permission. [read post]
23 Sep 2016, 10:50 am
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
23 Sep 2016, 8:54 am
There is a limited exemption for Covered Entities with (1) less than 1,000 customers in each of the last three years, (2) less than $5,000,000 in gross revenue in each of the last three years, and (3) less than $10,000,000 in year-end total assets. [read post]
23 Sep 2016, 7:39 am
This post examines a recent opinion from the Superior Courtof New Jersey – Appellate Division: Roberts v. [read post]
22 Sep 2016, 12:58 pm
The news, even for the most jaded of us, was shocking: Wells Fargo employees had created thousands of fraudulent bank accounts in their own customers’ names, without their customers’ permission or knowledge, so that employees could receive bonuses for opening a certain number of new accounts. [read post]
22 Sep 2016, 12:38 pm
Cold callers often try to “warm up” potential customers with flattery or friendship. [read post]
22 Sep 2016, 9:44 am
There is a limited exemption for Covered Entities with (1) less than 1,000 customers in each of the last three years, (2) less than $5,000,000 in gross revenue in each of the last three years, and (3) less than $10,000,000 in year-end total assets. [read post]
21 Sep 2016, 9:01 pm
That is, even if we were to believe that his policies would have the desired effects, those effects would simply be much smaller than Trump’s forecasts require.The bigger problem is that the Republican mantra that Trump has enthusiastically endorsed—tax cuts for the rich, and slashing regulatory protections for consumers, workers, the environment, banks’ customers, and so on—will not have the desired effects. [read post]
21 Sep 2016, 8:29 pm
If the retail banking industry wants to portray itself as being in a "relationship" with its customers, then it can hardly complain about customers relying on it to act in their interests. [read post]
21 Sep 2016, 9:30 am
The Bank Secrecy Act and the Title 31 regulations impose compliance responsibilities upon financial institutions, which Ott recognized as requiring “significant resources. [read post]
