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7 Aug 2018, 2:13 pm
WSJ reports: The social-media giant has asked large U.S. banks to share detailed financial information about their customers, including card transactions and checking-account balances, as part of an... [[ This is a content summary only. [read post]
28 Apr 2017, 3:30 am
Who bears the loss, the bank or the customer? [read post]
3 Jul 2013, 10:05 pm
As reported by wftv.com: A customer at a bank in Palm Coast got a unpleasant surprise this morning at the bank's drive-through.This is truly a gross understatement. [read post]
20 Jan 2019, 3:33 pm
Section 4.406 limits the liability of the bank when the customer fails to comply with these duties. [read post]
21 Jan 2022, 2:14 am
Growing awareness of the importance of customer centricity has inspired third-party training providers to focus on this in-demand niche across nearly all industries, including technology, manufacturing, health care, banking, and more. [read post]
25 Jun 2024, 11:17 am
Banks and card networks do not impose additional fees on customers for paying with tap-to-pay cards as opposed to swiping or inserting their cards. [read post]
31 Jul 2011, 7:48 pm
The plaintiffs' tort bar is licking its chops, and come January 1, 2012, those vultures fine men and women will be looking for victims negligent banks to squeeze every dime out of them they can sue on behalf of business clients that can't walk and chew gum at the same time are victimized by the customer's a bank's bad online security practices. [read post]
25 Nov 2013, 4:06 pm
At some point, to conceal his activity, Russell began creating bank loans in the names of various bank customers, including relatives. [read post]
12 Nov 2014, 4:29 pm
In addition, the traders disclosed confidential bank information, including customer orders and rate spreads. [read post]
28 Nov 2011, 3:55 am
Customers of the Bank of LaFayette, Cohutta Banking Company, and Tennessee Valley Federal Credit Union in Chickamauga, LaFayette, Rossville and Trion in Northwest Georgia have reported having their accounts drained. [read post]
16 Jul 2014, 4:35 pm
Privacy Protection for Customer Financial Information - M. [read post]
9 Oct 2018, 6:10 am
First, the Statement suggests that banks can jointly conduct internal control functions, including the drafting and updating of BSA/AML policies and procedures, developing risk-based customer identification and account monitoring processes, and tailoring monitoring systems and related reports regarding the risks. [read post]
14 Apr 2022, 7:08 am
As just a few of the common benefits you will see from opening a business bank account: Professional Finances — One major perk of business bank accounts is that customers can make payments with credit cards and checks through the bank’s merchant services system. [read post]
15 Jun 2012, 5:54 am
I think most of their married customers don’t understand the difference, and I assume most bank officers do not know, or do not bother explaining the legal distinction, to their new customers. [read post]
1 Nov 2010, 12:51 pm
A whistleblower has informed the SEC that Bank of America sold complex derivatives products to customers during the financial crisis without disclosing their substantial risks [read post]
29 Oct 2009, 12:05 pm
Bank customers are increasingly being duped into acting as “money mules” for hackers, unwittingly laundering cash stolen from business bank accounts, the Federal Deposit Insurance Corporation warned the nation’s financial institutions on Thursday. [read post]
28 Jun 2012, 3:41 pm
Judge Jolly observed that "an ordinary relationship between a bank and its customers does not, without more, impose upon the Bank any special duties to its customers. [read post]
4 Jul 2011, 2:59 pm
No supervisory gap would be created by this approach, reasoned the associations, since the prudential banking regulators comprehensively supervise and examine banks with respect to all of their activities to all types of customers, including municipalities. [read post]
15 Jul 2013, 6:31 am
It came right out of the customer's pocket in ways few customers knew was happening. [read post]
12 Aug 2013, 5:38 am
Krebs notes that: Title and escrow firms are a favorite target of cyber thieves, precisely because banks are accustomed to these customers moving large amounts of money around... [read post]
