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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]
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]
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]
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]
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]
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]
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]
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]
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]
