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5 Aug 2024, 12:45 pm
The alleged problem: the past few years have featured surging interest rates, but the banks have kept the profits, allowing their customers to earn less than 1% while keeping billions of dollars for themselves. [read post]
11 May 2012, 12:11 pm
On May 4, FinCEN extended the comment period for its proposal to establish a customer due diligence regulation that would require covered financial institutions to institute defined programs to identify the real or beneficial owners of customer accounts. [read post]
26 Jun 2009, 6:27 pm
” The national deposit insurer, which backstops accounts to avoid customers pulling their money from a bank and hastening its demise, previously avoided seizing two banks in the same metro area during this crisis... [read post]
9 Oct 2018, 10:00 am
Lloyds bank has committed repeated breaches of the Payment Protection Insurance Market Investigation Order 2011 (the “Order“) by failing to inform customers that they have a policy, how much it costs and that they have the right to cancel or change providers. [read post]
26 Jul 2012, 7:29 am
CFTC Wants Direct Access to Customer AccountsCFTC Chairman Gary Gensler announced Wednesday that the agency will seek to have direct electronic access to all bank and electronic accounts holding customer funds. [read post]
1 Jun 2020, 9:14 am
Our attorneys have handled many cases of elder financial abuse against brokerage firms, banks and fiduciaries. [read post]
28 Apr 2015, 10:26 am
Instead, the bank paid those transactions then charged its customers a fee of up to $36. [read post]
3 May 2019, 6:51 am
The draft Conduct Standard applies to banks, mutual banks, co-operative banks, branches of foreign banks and representative offices of foreign banks (banks) and will apply in addition to any other requirement already imposed on banks by other financial sector laws. [read post]
12 Aug 2010, 2:17 am
Jeffrey Gonsiewski, 56, Wood Dale, Illinois, formerly vice president of the loan department at First Security Trust and Savings Bank, Elmwood Park, Illinois, admitted that he altered loan documents to make it appear that customers' payments were current when he knew they were actually overdue, which prevented the bank from taking timely action to collect delinquent loans and protect its assets. [read post]
23 Sep 2008, 7:15 pm
A bank employee who misappropriates a customer's cash deposit can expose the bank to a claim under the New Jersey Consumer Fraud Act, a NJ appeals court ruled in Lee v. [read post]
6 Apr 2009, 2:08 am
If a borrower believes their bank has not lived up to its obligations under the Principles, they should first raise this with their bank's central customer complaints area, and if not satisfied with the response, then contact the Financial Ombudsman Service. [read post]
31 Aug 2015, 9:05 pm
Blaine Luetkemeyer’s anti-Choke-Point Financial Institution Customer Protection Act] Federal Reserve’s denial of core banking services to Colorado cannabis businesses: consistent with its authorizing statutes? [read post]
17 Dec 2010, 5:37 pm
Smaller Swiss banks were unaffected, afraid, and were still very receptive to US customers. [read post]
4 Dec 2014, 6:30 pm
On Tuesday, a District Court judge in Minnesota ruled [PDF] that a group of banks can proceed to sue Target for negligence in the December 2013 breach that resulted in the theft of 40 million consumer credit card numbers as well as personal information on 70 million customers. [read post]
18 Apr 2008, 9:48 am
Universal banks have also specialized investment staff to help with the purchase of foreign securities.Austrian authorities have pledged their continuing support of secrecy, despite multilateral actions such as the OECD black lists and the EU Tax Savings Directive.Austria: Bank ´s Duty of Confidentiality by Michael Kutschera, Thomas Schirmer and Alexander Kramer Austrian law expressly recognises and protects a bank's duty of confidentiality (sometimes… [read post]
5 Dec 2007, 9:35 pm
Second, the Board's decision will be announced shortly after the conclusion of the meeting instead of the earlier custom of waiting nearly 24 hours to announce the decision. [read post]
29 Aug 2011, 6:28 am
Those bank brokers, who bust their butts trying to get bank customers to convert their CDs to mutual funds, had their pay cut in half. [read post]
14 Jun 2019, 9:16 am
The SEC’s order finds that ICBCFS improperly obtained pre-released ADRs from depositary banks when ICBCFS should have known that neither the firm nor its customers owned the foreign shares needed to support those ADRs. [read post]
28 Mar 2023, 5:55 am
What does this mean for the BoE’s approach to the regulation and resolution of other specialist banks, including those that have customers from strategically important sectors? [read post]
31 Oct 2011, 8:31 pm
When Goldman became a bank during the crisis, it became subject to CRA. [read post]
