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25 Jun 2019, 7:23 am
From March 2016 until May 2019 Bourne was registered with First Standard Financial out of the firm’s Red Bank, New Jersey office location. [read post]
21 Aug 2020, 8:39 am
Bank customers as well as insiders such as bank employees may be charged with bank fraud. [read post]
8 Nov 2011, 7:22 am
Judge James Lawrence King found this agreement to be fair and reasonable [AP report] even though customers will not be fully compensated for overdraft fees which averaged approximately $35 per transaction.... [read post]
24 May 2011, 11:22 am
[JURIST] A class action settlement for $410 million between Bank of America (BOA) [corporate website] and customers claiming they were illegally charged overdraft fees was preliminarily approved on Monday in federal court. [read post]
27 Jan 2009, 2:37 pm
Santander, Spain's largest bank and one of the institutions hardest hit in the scandal, said it was offering the compensation to private customers. [read post]
9 Sep 2022, 7:39 am
” The banks literally “threw their customers to the wolves. [read post]
19 Jan 2021, 8:34 am
Anchorage’s business model is specifically focused on forming partnerships with other banks to allow those partner banks to offer digital asset services to their customers. [read post]
10 Jan 2024, 7:00 am
REFUSED TO REASSIGN CALL-CENTER EMPLOYEE WHO SUFFERED FROM ANXIETY DISORDERCitizens Bank allegedly failed to accommodate a disabled employee at its Cranston, Rhode Island call center when it refused to reassign the individual -- who reportedly suffered from an anxiety disorder -- to a position that didn’t require him to interact with “aggravated customers. [read post]
2 Oct 2007, 6:39 am
But those losses pale in comparison to the costs banks would incur in being required to shift to a different customer idenification number system. [read post]
29 Jan 2020, 9:36 am
The FCA also requests for a summary of the bank’s approach to dealing with customers who will be worse off following the pricing changes and the measures that are being taken to support these customers. [read post]
25 Aug 2010, 7:22 am
The bank was so concerned about maximizing overdraft revenue that when overdrafts dropped unexpectedly it commissioned an internal study, asking whether the manipulations in question were driving customers away. [read post]
7 May 2013, 11:48 am
The National Bank Act does not preempt application of the UCL's "fraudulent" prong to control a bank's use of allegedly fraudulent communications with customers regarding the method of posting transactions or the impact of use of that method. [read post]
15 Mar 2023, 7:22 am
The regional banks are much smaller and they have thousands of customers and fewer assets. [read post]
22 Sep 2009, 12:50 pm
FINRA fined Citigroup Global Markets, UBS Securities and Deutsche Bank Securities a total of $425,000 â€â [read post]
20 Dec 2010, 3:02 pm
” In the mean time, what sort of impact will Bank of America’s decision have on its 57 million customers? [read post]
9 Dec 2014, 1:57 pm
Schmidt and Barber were responsible for causing the bank to lose approximately $708,274 relating to Customer M’s loans, while Schmidt alone was responsible for the bank’s loss of approximately $475,100 resulting from Customer K’s loans. [read post]
28 Oct 2011, 10:44 am
At the bottom of the courtroom presentation chart are the individual bank customers, who are faced with the possibility of paying a “foreign fee” and a “surcharge. [read post]
6 Apr 2014, 5:41 pm
Text messaging and email are increasingly becoming vehicles for phishing scams in which fraudsters send phony messages to bank customers and fool them into providing login credentials or account information. [read post]
27 Oct 2021, 4:50 pm
The new facilities will be used to scale our product offering and customer support to stay ahead of our rapid growth curve. [read post]
26 Nov 2019, 7:18 am
It depends on the bank’s agreement with its customer. [read post]
