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15 May 2007, 9:10 am
Wichita Bank (2007) that federal regulations from the Office of the Comptroller of the Currency (OCC) preempt some state consumer protection laws. [read post]
24 Apr 2013, 7:42 am
Corley admitted that he would call customers and give them the false impression that he was working for a bank or lending institution, claiming he had the customer’s complaint file from a timeshare resort developer in front of him. [read post]
8 May 2012, 5:00 am
Robert Stanford (“Stanford”) owned SGC, a broker-dealer registered with the SEC and SIPC member, and the Stanford International Bank, Ltd., (“SIBL”) located in Antigua. [read post]
15 Jun 2022, 6:37 am
Customer and stakeholder communications: Firms should tell customers about alternative ways to access services in the area. [read post]
31 May 2012, 1:03 pm
They will not take checks from banks. [read post]
11 May 2016, 8:47 am
Even if it’s not much for the individual consumer, if the bank is improperly charging these types of fees to a large portion of its customers, it’s probably making a fortune illegally. [read post]
9 Mar 2011, 4:51 am
The clauses are designed to limit my client's liability and were the latest iteration of the liability limitation clauses I used in my contracts (lawyers frequently have precedent banks where they store old precedents and examples of contracts and documents - more often than not any documents your lawyer prepares for you is based on precedents in your lawyer's precedent bank). [read post]
27 May 2021, 9:15 am
European Central Bank Warns of Pricing Pressure from U.S. [read post]
20 Jan 2016, 6:48 am
Even though M&T disclosed these terms, the CFPB concluded that the bank’s advertisements were deceptive because they did not disclose the minimum activity requirement. [read post]
12 Aug 2010, 9:34 am
These standards address various concerns typically associated with TPP services: security of customers’ funds, anti money-laundering concerns, and circumvention of the better-regulated banking system. 4. [read post]
7 Mar 2022, 10:12 pm
Items subject to strategic goods control are listed in the SGCO.[4] The Singapore Customs is the national authority that administers the SGCA in Singapore. [read post]
15 Mar 2023, 12:32 pm
Because of communications and questions from customers, Blackbaud IT personnel conducted further analyses and confirmed that certain donor bank account information had been accessed in unencrypted form. [read post]
17 Aug 2011, 4:00 am
The court also found that given the Chinese bank secrecy laws, China’s interest in preserving bank customer’s privacy outweighed the US’s interest in enforcement of the trademark laws, at least until Tiffany had exhausted the Hague Convention mechanism. [read post]
31 Aug 2022, 4:16 pm
As the appeals court noted, “if the one-year statutory notice period could be varied, then banks could insist that customers sign contracts that make the time to demand a refund of a fraudulent payment a day (or even less). [read post]
17 Aug 2011, 4:00 am
The court also found that given the Chinese bank secrecy laws, China’s interest in preserving bank customer’s privacy outweighed the US’s interest in enforcement of the trademark laws, at least until Tiffany had exhausted the Hague Convention mechanism. [read post]
26 Apr 2014, 3:58 pm
European banks have suffered greatly along with their customers as real estate loans have soured. [read post]
17 Aug 2011, 3:00 am
The court also found that given the Chinese bank secrecy laws, China’s interest in preserving bank customer’s privacy outweighed the US’s interest in enforcement of the trademark laws, at least until Tiffany had exhausted the Hague Convention mechanism. [read post]
17 Aug 2011, 4:00 am
The court also found that given the Chinese bank secrecy laws, China’s interest in preserving bank customer’s privacy outweighed the US’s interest in enforcement of the trademark laws, at least until Tiffany had exhausted the Hague Convention mechanism. [read post]
23 Feb 2010, 7:30 pm
Hanging over everything is the fear that customers and investors may again view banks that choose to participate as financially weak. [read post]
17 Jun 2019, 10:43 am
Some participants recommended that the CRA should better encourage banks to offer financial products and services aimed at helping customers improve their financial health by including educational assistance loans, payday loan alternatives, automobile loans, and individual development loans. [read post]
