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12 Nov 2020, 6:24 am
As described in the bank’s NAL application, the small-dollar loan product approved by the Bureau is designed for the bank’s checking account customers. [read post]
23 Jun 2011, 11:16 am
Bank customers have to pay U.S. [read post]
31 May 2008, 10:17 pm
It involved data of 47 institutional clients and a yet to be determined number of individual customers. [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]
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]
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]
13 May 2013, 3:42 am
In this recent FINRA regulatory matter involving a broker-dealer/bank employee, bank customers were targeted for the purpose of accessing their signature cards.The Top TenFor the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority (“FINRA”), without admitting or denying the findings, prior to a regulatory hearing, and without an adjudication of any issue, Henry Nguyen submitted a Letter of Acceptance, Waiver… [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]
10 Jan 2008, 5:54 pm
Bank of America agrees to purchase Countrywide for $4 bilion. [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]
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]
8 Apr 2010, 12:19 pm
McAfee, a household name for computer virus-protection, is facing accusations it dupes customers into purchasing third-party services, and hands over consumer banking information to enable those transactions. [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]
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 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]
10 Aug 2009, 6:51 am
4structures.com, LLC has a convenient listing of Structured Settlement Annuity Issuers and Their Customer Service Telephone Numbers all in one spot. [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]
28 Oct 2016, 7:08 am
In order to address the continuing security threat, SWIFT has created its own "customer security intelligence team"—which investigates cyber incidents that harm its member organizations, advises the organizations on defending themselves , and informs them about recent threats. [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]
9 Mar 2010, 6:27 am
The line officer tells you that the customer has been a good customer of the Bank for several years and that you can expect nothing but cooperation. [read post]
