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30 Aug 2012, 9:48 pm
Reportedly, these misrepresentations included fabricating bank documents. [read post]
17 May 2011, 6:10 am
Ideally, said the Senators, international derivatives regulations should perfectly mirror U.S. regulations adopted under Title VII of Dodd-Frank in order to minimize the opportunity for regulatory arbitrage by non-U.S. customers of U.S. entities. [read post]
3 Mar 2014, 9:11 am
The PIRG reports that the CFPB received an average of 2,000 customer complaints about debt collection each month since July 2013. [read post]
25 Jun 2010, 5:29 am
” In re Capital One Bank Credit Card Interest Rate Hike Litig., ___ F.Supp.2d ___ (Jud.Pan.Mult.Lit. [read post]
9 Oct 2014, 2:14 pm
During the forum, the CFPB heard presentations from consumer groups, federal and local government officials, and industry representatives on the following topics: The Account Screening Information Ecosystem and Financial Institution Screening Practices Consumer Experiences Improving Information and Access for Consumers According to the CFPB, many banks and credit unions rely on reports provided by specialty consumer reporting agencies (CRAs) to determine whether to open a checking account… [read post]
19 Mar 2020, 3:01 am
Relatedly, recent tariffs on medical supplies haven’t been helpful, encouraging large factories overseas to prioritize customers outside the U.S. [read post]
19 Oct 2020, 10:50 am
When suing a cell phone carrier like AT&T or Sprint, the claims must follow the dispute resolution processes outlined in the wireless customer agreements between you and the company. [read post]
5 Jul 2009, 1:01 am
Back then it was suggested to possibly be former GT/now Hunton lawyer Carlos Loumiet.Well in today's Herald comes this remarkable story, which helps give Bowman's anecdote some context: Years before his banking empire was shut down in a massive fraud case, Allen Stanford swept into Florida with a bold plan: entice Latin Americans to pour millions into his ventures -- in secrecy.From a bayfront office in Miami in 1998, he planned to sell investments to customers and send… [read post]
18 May 2010, 11:41 am
By Jeremy Naftel Since the California Supreme Court’s decisions in Discover Bank v. [read post]
25 Jan 2021, 2:59 am
*MOUSE PRINT: Rewards depicted represent higher than average rewards for customers with this card and were accumulated over multiple years. [read post]
10 Dec 2009, 3:09 am
Wachovia Bank, Inc.: granting a motion to dismiss fiduciary duty claims and unfair and deceptive practices claim by bank customer against the bank for alleged mismanagement of securities investments. [read post]
28 Jan 2011, 9:40 pm
Clearly, individuals who are unschooled in finance are a potential target, but often these individuals realize their ignorance and give their custom only to trusted intermediaries. [read post]
17 Jul 2007, 3:05 pm
Touching the third rail of American politics, illegal immigration, I'm posting videos that give opposing viewpoints on Bank of America's solicitation of illegal immigrants undocumented guest workers as credit card customers. [read post]
24 Nov 2007, 9:00 pm
I essentially was obtaining and reviewing raw data to assure that the bank was following proper accounting, financial, and regulatory controls, in order to protect the bank's profits, to keep shareholders and customers happy, and to keep bank regulators interested in spending most of their time elsewhere. [read post]
27 Sep 2022, 4:00 am
Customers stop doing business with the company. [read post]
22 Jun 2011, 9:15 am
Wall Street could lose customers to European banks, he said. [read post]
18 Nov 2013, 3:39 am
1) The personification of the bank. [read post]
15 May 2012, 9:27 am
Many retailers make it easy for repeat customers to buy items without having to reenter credit card information. [read post]
30 Aug 2012, 9:48 pm
Reportedly, these misrepresentations included fabricating bank documents. [read post]
23 Aug 2009, 1:53 pm
Here is a recent example: Wall Street banks are reaping outsized profits by trading with the Federal Reserve, raising questions about whether the central bank is driving hard enough bargains in its dealings with private sector counterparties, officials and industry executives say.The Fed has emerged as one of Wall Street's biggest customers during the financial crisis, buying massive amounts of securities to help stabilise the markets. [read post]
