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15 Aug 2012, 9:20 am
Enforcement Actions and Penalties: On July 18th, the CFPB announced its first enforcement action, requiring Capital One to pay $140 million to two million of its customers and pay a $25 million penalty for using deceptive marketing strategies, including misleading customers to purchase “add-ons” such as credit monitoring and payment protection when they called to activate a credit card. 9. [read post]
4 Dec 2020, 4:19 am
Rogas allegedly falsified NS8’s bank statements to show millions of dollars in payments from customers. [read post]
4 Dec 2020, 4:19 am
Rogas allegedly falsified NS8’s bank statements to show millions of dollars in payments from customers. [read post]
5 Aug 2014, 4:00 am
These allegations follow on the heels of revelations that a British payday lender named Wonga had, as also reported in the Guardian, “sent letters to customers in arrears under the names Chainey D’Amato & Shannon and Barker & Lowe Legal Recoveries – leading customers to believe that their outstanding debt had been passed to a law firm or another third party. [read post]
10 Jan 2008, 12:54 pm
Consumers foot the bill, as they risk paying twice for payment cards: once through annual fees to their bank and a second time through inflated retail prices paid not only by card users but also by customers paying cash. [read post]
2 Jun 2022, 8:24 am
It can sell this custom equipment to others, but for way less than full price. 2. [read post]
25 Jan 2019, 9:41 am
In Ontario, the regional food bank Feeding America Riverside distributed food to federal workers on Saturday. [read post]
18 Nov 2015, 12:05 pm
As long as forced arbitration clauses are ruled constitutional, these banks are protected from ever again having to answer to their customers in a court of law. [read post]
7 Jul 2024, 8:35 pm
Behavioral Finance; and Banking on the Future – The Next Era of Fintech. [read post]
3 Apr 2012, 1:52 pm
With the tightening of the credit market banks are not so quick to extend credit except to customers with exceptional credit. [read post]
What is Corporate and Business Identity Theft and What Are the Risks and Damages Associated with It?
13 Jul 2011, 11:51 am
The risk of bank vaults being physically robbed similarly has been reduced. [read post]
21 Apr 2010, 3:47 pm
According to Lincoln, the bill's refusal of Fed funding for risky derivatives trades will require that banks choose whether "they want to be banks or [whether]they want to engage in the risky trading that caused the collapse of firms such as AIG. [read post]
12 Nov 2008, 1:31 pm
They no longer have to give credit to customers, clients and patients if they choose not to. [read post]
21 May 2018, 2:11 pm
Employers should apply this type of thinking equally to the big picture issues (“We terminated the employee for unprofessionalism”) and the smaller parts making up that picture (“Here are the written customer complaints and records of verbal complaints describing the exact nature of what the customers said”). [read post]
20 Aug 2019, 3:05 pm
The proposed class included individual retail-brokerage customers of the defendants, as well as former Enron employees who were issued Enron stock options through the company’s stock option plan. [read post]
16 Aug 2016, 5:41 am
Retirement plan providers and payroll companies can be leery of customers associated with marijuana. [read post]
3 Apr 2017, 9:15 am
They sued Arab Bank, a Jordanian-based bank with offices in New York, alleging that it played a role in financing terrorism through its activities in New York. [read post]
1 Dec 2009, 8:00 am
We're also the bank that doesn't believe in putting customers at risk through questionable loan practices like sub-prime lending and zero-down mortgages. [read post]
28 Apr 2016, 4:00 am
For example, one employee receives customer payments and prepares the bank deposit paperwork. [read post]
10 Mar 2014, 10:35 am
Rose, the issue is whether customers of a national bank may sue in state court to enforce the banks’ legal duties under the federal Truth in Savings Act, even though Congress has taken away their right to sue in federal court. [read post]
