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24 May 2016, 5:27 am
With “Bank of Mum and Dad” currently helping finance 25% of UK mortgages the latest change to the CML Lenders’ Handbook for four banks within LBG is particularly significant.Earlier this month the Guardian (excuse the pun) revealed that parents are set to lend their children £5bn to help them on to the property ladder. [read post]
23 May 2016, 9:30 pm
Whenever a customer produces more energy than they use, the utility essentially buys the extra power from the customer. [read post]
23 May 2016, 2:12 am
It sued both the bank and Mr Naude in May 2011. [read post]
22 May 2016, 4:05 pm
On 17 May 2016, Sir David Eady heard application in the case of Monks v National Westminster Bank plc. [read post]
21 May 2016, 8:42 am
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
20 May 2016, 2:10 pm
Fintech startups providing mobile payments and alternative lending services have upset the status quo under which traditional financial firms such as banks and other regulated financial institutions operate, by creating alternative, often cheaper and more accessible venues to obtain capital and make payments. [read post]
20 May 2016, 8:56 am
As Russia’s customers contemplate new providers, the partnership with Chinese banks is a step forward in Russia’s attempted courtship of new customers. [read post]
19 May 2016, 12:26 pm
For purposes of the guidance, a “credit discrepancy” is created when the amount that a bank credits to a customer’s account differ from the total of the items deposited. [read post]
19 May 2016, 10:11 am
., a customer’s purchase history, preferences and complaints); Education history (e.g., transcripts and training); Financial information (e.g., bank statements, credit card statements and credit reports); Information about property ownership (e.g., Vehicle Identification Numbers); and Identifying information of children under the age of 13 To help companies determine whether personal information is “directly related” to a cybersecurity threat – and thus can… [read post]
19 May 2016, 8:57 am
Josefsberg is a senior partner at Podhurst Orseck, where he has been involved in the multi district litigation against banks that rearranged transactions to overcharge customers billions of dollars on overdraft fees. [read post]
18 May 2016, 2:51 pm
Under the proposed rule, companies would not be able to keep customers from initiating or joining class-action suits, though individual suits could still be precluded.The bureau was created in 2008 amid a recession triggered partly by predatory lending practices. [read post]
18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
18 May 2016, 9:16 am
A bank employee may take money from customer accounts for his/her own personal financial gain. [read post]
18 May 2016, 8:01 am
After starting a job at another bank, the portfolio manager sent the customers’ data to his new work email address. [read post]
18 May 2016, 6:16 am
These new restrictions affect various industries, including minerals, energy, shipping, banking, finance, and aviation. [read post]
17 May 2016, 11:04 am
The position handles about 150-250 cases a year from customers, employees and suppliers, and provides upward feedback to improve the operations of the bank. [read post]
16 May 2016, 8:00 pm
They do so for the same reason that Willie Sutton robbed banks – the financial services industry is where the money is. [read post]
16 May 2016, 5:31 pm
The decision overturns the California Supreme Court decision in Discover Bank v. [read post]
16 May 2016, 3:35 pm
The primary program is designed for banks and bankers associations, which will in turn filter down to individual elderly bank customers. [read post]
16 May 2016, 1:00 pm
First, it extends Customer Due Diligence (CDD) requirements under Bank Secrecy Act (BSA) rules to the natural persons behind a legal entity. [read post]
