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10 Sep 2012, 4:11 am
However, claiming the disclosures are a violation of Swiss secrecy laws, Swiss employees are emulating their U.S. customers and fighting back, suing the Swiss government, Swiss government officials, and Swiss banks. [read post]
10 Sep 2012, 3:00 am
Customers include leaders across a range of industries, among them Grocery Outlet, City of Cupertino, First Choice Health, Plaxo, Berkeley Research Group, San Mateo Credit Union, Premier Medical, Northrim Bank, San Diego Convention Center, Vision Critical, Imagine Learning and Graniterock. [read post]
8 Sep 2012, 2:37 pm
Citizens is far from perfect: it started out vastly undercaptialized, its customer service is lousy, and its rates are have always been high. [read post]
7 Sep 2012, 6:30 pm
The borrowers claimed that the bank improperly utilized computerized automated valuation models (AVMs) as the basis for suspending or decreasing customer HELOCs because of the decline in the value of the underlying property. [read post]
7 Sep 2012, 12:20 pm
And here I had decided that you were the least evil member of the banking family. [read post]
7 Sep 2012, 8:37 am
Why don’t brokerages escrow capital gains taxes in a manner similar to a bank escrow of property taxes on a mortgage? [read post]
7 Sep 2012, 6:23 am
She brought to HDC an extensive investment banking background in housing finance, loan securitization, and structuring innovative financing strategies. [read post]
7 Sep 2012, 5:52 am
Because we work harder and smarter than anyone else.I've signed trade agreements that are helping our companies sell more goods to millions of new customers - goods that are stamped with three proud words: Made in America.After a decade of decline, this country created over half a million manufacturing jobs in the last two and a half years. [read post]
6 Sep 2012, 9:21 am
Most recently, on July 9, 2012 the NFA disclosed that about 95%, or $220 million, of customer funds were “missing” from a segregated account that futures brokerage PFGBest (formerly Peregrine Financial Group) maintained at US Bank. [read post]
6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
6 Sep 2012, 8:36 am
The administration, citing a 1976 Supreme Court precedent, said such data, like banking records, are “third-party records,” meaning customers have no right to keep it private. [read post]
6 Sep 2012, 8:17 am
HSBC Bank Nevada, N.A., --- F.3d ----, 2012 WL 3804370 (9th Cir.) [read post]
6 Sep 2012, 7:55 am
” Item number six on the list: “Don’t concern yourself with the SCRA since it involves so few of your customers. [read post]
6 Sep 2012, 1:53 am
A related question is whether the banks’ civil litigation exposures are going to be similarly enormous. [read post]
5 Sep 2012, 12:23 pm
Government lawyers argue there's a far diminished privacy interest--if any at all--in the location of a tower compared to a dialed number or bank records. [read post]
5 Sep 2012, 12:10 pm
The administration, citing a 1976 Supreme Court precedent, said such data, like banking records, are “third-party records,” meaning customers have no right to keep it private. [read post]
5 Sep 2012, 10:14 am
Moreover, because the agency’s investigation is directed at ResCap and not ResCap’s customers, the subpoena falls outside the scope of the RFPA. [read post]
5 Sep 2012, 8:11 am
In order to process its customers' payrolls, Ceridian collected personal information of its customers' employees, which in some instances included an employee's name, address, social security number, date of birth, and bank account information. [read post]
4 Sep 2012, 9:00 pm
All they have to do is sign the letter approving the new terms and send it back to the bank. [read post]
4 Sep 2012, 7:50 pm
Still, community bankers will tell you that they’re doing all they can to give customers a warm fuzzy feeling about the bank. [read post]
