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17 May 2013, 4:04 pm
” Of particular note is the CFPB's emphasis on payment via a "service agreement" in this settlement and of the language "employees in a position to refer customers or potential customers to settlement providers." [read post]
17 May 2013, 1:59 pm
However, the court ruled that banking privacy laws in the country trumped their need for the information. [read post]
17 May 2013, 2:00 am
Jay Weaver is all over the courts today:A South Beach nightclub operator was sentenced Thursday to 12 years in prison for directing a bunch of “bar girls” to seduce and swindle customers at a string of Russian-style lounges. [read post]
16 May 2013, 2:14 pm
(“CISC” ) as an investment representative; and Chase Bank as a personal banker. [read post]
15 May 2013, 6:56 pm
Within three years, every major bank had implemented a mandatory arbitration policy for their credit card customers, and on starkly similar terms. [read post]
15 May 2013, 5:00 am
Most national credit unions now offer their customers some type of mobile banking app as well as other mobile banking services, and some, like Twin Star Credit Union, have adopted state-of-the art technology to provide a truly superior mobile experience. [read post]
13 May 2013, 10:18 am
The banks give out blank checks to their customers and the merchants use these checks in trading of goods and services by filling them out by giving 6 months, 1 year or longer periods of maturity to them. [read post]
13 May 2013, 6:51 am
To see why, consider one of James’s examples: an ATM that was programmed so that when it did not have a network connection, it would dispense $200 cash to anyone, whether or not they even had an account at the bank. [read post]
9 May 2013, 11:02 am
” Maria de los Angeles Gonzalez, the Venezuelan bank vice president, is accused of using her position at the bank to ensure that its bond trading business would continue with Direct Access Partners. [read post]
9 May 2013, 8:56 am
On April 1, 2013, the U.K. embarked on the twin peaks model of financial regulation, with the Financial Conduct Authority regulating the securities industry and professionals and the Prudential Regulation Authority regulating the banking industry and financial institutions. [read post]
8 May 2013, 9:32 pm
Prior to retention, the Immigration and Customs Enforcement set a bond amount of $15,000. [read post]
8 May 2013, 7:34 am
The settlement also required comprehensive reforms of mortgage loan servicing to improve customer service for Michigan borrowers. [read post]
7 May 2013, 3:32 pm
Ketcham notes that earlier this year, the IRS took the unusual step of withdrawing pre-clearance letters previously issued to certain Bank Leumi customers. [read post]
7 May 2013, 3:32 pm
Ketcham notes that earlier this year, the IRS took the unusual step of withdrawing pre-clearance letters previously issued to certain Bank Leumi customers. [read post]
7 May 2013, 11:48 am
The National Bank Act does not preempt application of the UCL's "fraudulent" prong to control a bank's use of allegedly fraudulent communications with customers regarding the method of posting transactions or the impact of use of that method. [read post]
7 May 2013, 8:24 am
In a published opinion, the Fourth Circuit affirms the district court’s dismissal of the banks on jurisdictional grounds: Not one of the banks directed its business to Virginia or aimed its commercial efforts at customers in Virginia. [read post]
6 May 2013, 11:26 am
And Bitfloor said it has enough funds deposited with the bank to "cover all of its customers' U.S. dollar credits on account." [read post]
6 May 2013, 8:52 am
” For instance, Guelinas submitted three requests to wire funds from a customer’s account to a bank account that appeared to be under Guelinas’ control. [read post]
6 May 2013, 3:00 am
Bank of Montreal, the Ontario Court of Appeal upheld a motion dismissing a lawsuit against Bank of Montreal (BMO), Rogers Communications Inc. [read post]
4 May 2013, 12:06 pm
Jane Bambauer, Is Data Speech? [read post]
