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3 Mar 2010, 7:47 am
According to attorney Jones, “I am handling several cases where banks and brokerage firms sold auction rate securities from their own inventories to their own customers—without letting the customers know there was a problem. [read post]
9 Oct 2015, 4:00 am
Banks are also a source for other interesting documentation. [read post]
28 Nov 2010, 8:46 am
As Global Witness concludes: The banks that feature in this report are hiding behind a series of convenient excuses – of being prevented by bank secrecy laws from disclosing the name of a customer; . . . of dealing with a commercial entity, when in fact it was a state owned company in a corrupt state; of dealing with state funds, when actually the state has been captured by a human rights-abusing dictator; of dealing with a correspondent bank, when the… [read post]
22 Sep 2022, 12:11 pm
ABC asks you for basic information about your business, and a list of your accounts receivable, including the names of your customers, and you complete the short online application. [read post]
16 Mar 2012, 6:33 pm
Bank of America, S199074—Review Granted – March 14, 2012 Account holders brought class action against a bank under California’s Unfair Competition Law, Business & Professions Code section 17200 (UCL), alleging the bank violated the federal Truth in Savings Act (TISA) by failing to properly disclose fee increases on personal bank accounts. [read post]
18 Mar 2021, 7:10 am
The result is that persons and businesses in these jurisdictions increase higher costs to bank, especially internationally. [read post]
30 Dec 2019, 4:00 am
Banks are also a source for other interesting documentation. [read post]
30 Dec 2010, 3:25 pm
However, lending varies from bank to bank; many large, healthier banks are using loans to snatch customers from weaker rivals. [read post]
19 Dec 2019, 10:09 am
PNC’s Fight With Venmo Highlights Bigger Issue Over Who Owns Your Banking DataCNBC – December 16, 2019 PNC and Venmo are bickering over customers’ access to third parties, highlighting the sometimes murky area of connecting finance apps to bank accounts. [read post]
25 Feb 2009, 12:04 am
Additionally, it makes it more difficult for banks, which received funds under the Troubled Assets Relief Program (TARP), to hire immigrants. [read post]
18 Feb 2009, 1:27 pm
Amegy Bank and Amegy Investments, Inc., a registered broker-dealer, commenced an arbitration proceeding against Merrill Lynch to recover $140 million paid for auction rate securities sold to it by Merrill, according to a February 10, 2009 article by Mary Alice Robbins in LAW.COM. [read post]
17 Nov 2009, 9:43 pm
” Darcie Gore of Bank of America (BoA) was one of the guest speakers and John R. [read post]
24 Mar 2020, 2:09 pm
The District of Columbia’s Acting Commissioner of the Department of Insurance, Securities and Banking (“DISB”), Karima Woods released Commissioner’s Order 01-2020 on March 20, 2020 (the “Order”). [read post]
30 Jul 2012, 7:22 am
It isn’t only the big banks and corporations that cause headaches for consumers. [read post]
18 Jul 2023, 1:59 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
20 May 2009, 7:30 pm
[S]purning their top customers would end up hurting banks. [read post]
8 Nov 2021, 1:01 pm
Rosemary Vrablic Deutsche Bank Securities Inc. [read post]
15 Dec 2005, 9:10 am
Ditto on Bank of New York as their business is about settling the trillions of dollars of cash transactions daily. [read post]
12 Jun 2020, 12:22 pm
Unauthorized Withdrawals — Defendants allegedly withdrew funds from bank accounts without the customers’ expressed informed consent. [read post]
6 Mar 2008, 5:53 am
The recent concern is fueled in part by news reports related to $7.1 billion in losses caused by a rogue trader at Société Générale, a large French bank. [read post]
