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1 Dec 2010, 7:07 pm
The argument for imposing such a fee is that cash customers are now bearing part of the cost of processing all those bank card payments. [read post]
21 Dec 2011, 6:13 am
The bank once again contacted Mr. [read post]
25 May 2011, 9:36 am
Nor is it enough for the bank to change its customer service policies, Jepsen said. [read post]
23 Jan 2024, 8:59 am
Here is the NYDFS Consent Order on the Enforcement Action: https://www.dfs.ny.gov/system/files/documents/2024/01/ea_co_icbc_20240117.pdf NYDFS needs to approve a plan written by the bank on how it will improve its compliance policies and procedures, corporate governance, management oversight, requirements for customer due diligence and the handling of confidential supervisory information. [read post]
13 Aug 2010, 3:47 pm
Judge Alsup was not fooled, particularly as the Wells Fargo executives involved testified that the bank did not expect customers to read or understand this document. [read post]
9 Jun 2009, 2:13 pm
These customers - many were also customers of Evergreen affiliate Wachovia Securities LLC - were also told more adjustments were coming. [read post]
7 Jul 2011, 1:19 am
“HSBC bank has written off a customer’s overdraft after a judge decided it had unlawfully imprisoned her and harassed her with hundreds of phone calls. [read post]
26 Feb 2024, 2:37 pm
” The law in this case does precisely that by requiring them, in the course of exercising their undisputed power to offer escrow accounts, to pay a higher rate of interest than their contract with their customer might require. [read post]
24 Nov 2017, 6:28 am
The FCA has published a speech entitled Regulatory priorities for retail banking, delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA. [read post]
10 Jan 2008, 5:54 pm
Bank of America agrees to purchase Countrywide for $4 bilion. [read post]
10 Feb 2009, 5:19 pm
At least 135 banks and credit unions are reporting that their customer credit and debit cards were among those breached by intruders who hacked Heartland Payment Services last year. [read post]
20 Sep 2017, 6:25 am
From May 2011 until September 2016, Ryman was associated with Deutsche Bank Securities, Inc. [read post]
24 May 2018, 6:31 am
Banks reduced lending to corporate and retail customers, resulting in lower asset, investment, and sales growth for firms obtaining a larger share of their bank credit from capital exercise banks. [read post]
27 May 2021, 1:43 pm
According to New Jersey, the firm, headquartered in Red Bank, N.J., routinely hired agents with a history of customer complaints and regulatory problems. [read post]
4 Sep 2009, 11:58 am
" The judge therefore concluded in part that, “If this duty not to disclose customer information is to have any weight in the age of online banking, then banks must certainly employ sufficient security measures to protect their customers’ online accounts. [read post]
28 Mar 2023, 8:11 am
The liquidation plan of the La Jolla-based bank informed customers that all deposits will be paid. [read post]
12 Aug 2015, 2:29 pm
In other words, if the bank read the customer’s deposit slip as totaling $100, but the customer had actually deposited $150, the bank took the $50 difference for itself without ever informing the customer about what it had done.The bank may have seen these discrepancies as “rounding errors” not worth its time to pursue. [read post]
19 Aug 2011, 9:59 am
Over the summer the Federal Reserve capped bank fees -- 21 cents per swipe down from 44 cents -- on debit cards, so banks have found new ways to make money off customers. [read post]
12 Jul 2011, 2:17 pm
Volker Rule(s): the attempt to separate, once again, custodial banking from investment banking Size and TBTF redux VI. [read post]
25 Jun 2012, 11:26 am
Depends on a particular bank’s policy when one of it's customers files bankruptcy. [read post]
