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21 Jan 2022, 7:53 am
Kate Collyer, Chief Economist at the FCA, said: ‘Competitive pressures and innovation are starting to deliver for retail banking customers, with greater choice, lower prices and more convenient ways to bank. [read post]
27 Nov 2021, 8:56 am
It’s noteworthy that the RBI clarified that the imposition of penalty is solely based on deficiencies in regulatory compliance and that it is not meant to determine the validity of any transactions entered into by the bank with its customers. [read post]
13 Dec 2021, 8:48 am
In remarks last week to the Consumer Federation of America’s 34th Annual Financial Services Conference, Acting Comptroller of the Currency Michael Hsu took banks to task for contributing to income and wealth inequality through overdraft programs by earning $15.5 billion in overdraft fees in 2019 that “are being paid by those customers who are the most financially vulnerable. [read post]
11 Jun 2012, 8:48 am
Bank fraud often takes on many different forms, including check kiting, check forgery or alteration, fraudulent loan applications, and impersonation of bank employees, inspectors or customers in order to get access to bank accounts. [read post]
4 Aug 2012, 6:19 am
In support, TD Bank offered Rothstein's Customer Due Diligence Form into evidence, which did not contain any indication that Rothstein was considered a high-risk customer. [read post]
14 Mar 2016, 10:34 am
So, what options are available to you to help recover the check if your customer’s NSF check does not clear? [read post]
8 Jul 2019, 9:37 am
’s CEO, Presidential hopeful Elizabeth Warren asked the bank to stop “exploiting its customers” by using what the bank considers the “standard practice” of asking its customers to arbitrate potential claims against it.... [read post]
17 Oct 2011, 7:45 pm
In that case, the customer’s bank blamed the owner of the ATM. [read post]
2 Feb 2007, 6:12 am
A suspected burglar and known to police, Skinkle had been seen in the vicinity of the bank the morning of the robbery, Barton said.Because of his work in different criminal cases, Barton heard "street talk" that Skinkle was really the robber.A key piece of evidence Barton noticed while studying the case was that a customer in the bank had estimated the robber was a skinny guy no taller that 5 feet 7 inches tall. [read post]
29 Jul 2008, 3:36 am
According to FDIC 10,000 IndyMac customers could lose as much as $500 million in uninsured deposits. [read post]
2 Sep 2021, 2:14 pm
This low number of customers is because Afghans do not trust the banking system and they think their money will be safer with themselves. [read post]
6 Apr 2012, 7:53 am
Its website explains: Everyone knows that traditional banks didn't cause the economic crisis, but that didn't stop Congress from heaping massive new regulations on them and their customers. [read post]
22 Dec 2010, 3:05 am
Deutsche Bank yesterday agreed to pay a $553.6 million fine and admit criminal wrongdoing in connection with selling fifteen different tax shelters to 2,100 customers. [read post]
20 Sep 2016, 12:00 am
I've been digging deeper into how banks approach consumer protection issues for older customers. [read post]
28 Mar 2024, 4:05 am
The Tennessee legislature this week gave final approval to HB 2100 (full text) which prohibits banks and insurance companies from denying or cancelling services based on a customer's religious beliefs, practices or affiliations or the customer's political opinions, speech or affiliations. [read post]
12 Dec 2019, 7:43 am
Since March 2014 Joslin has been registered with Garden State Securities out of the firm’s Red Bank, New Jersey office location. [read post]
12 Aug 2012, 6:46 am
However, state regulators are now conducting a review to determine whether the inflated rates charged to customers who default on their home insurance is in line with proper legal and ethical practices. [read post]
25 Apr 2022, 7:52 am
By bringing this applicant into the federal banking system, the bank and industry will benefit from the OCC’s extensive supervisory experience and expertise. [read post]
27 Jan 2020, 3:30 am
In May 2019, a man from Michigan sued his employer in federal court alleging that the company had created a hostile work environment based on race by discriminating against and harassing customers and allowing customers to harass non-white employees, including the plaintiff. [read post]
13 Aug 2009, 6:15 am
State-chartered institutions tend to be community-oriented banks that are close to their communities' small businesses and customers. [read post]
