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2 Aug 2012, 9:55 am
People’s United Bank holding that a bank's security was commercially unreasonable in connection with a claim over cybertheft of a customer's funds. [read post]
2 Aug 2012, 9:11 am
In any event, the bank is so big that it won’t even notice if Mr. [read post]
2 Aug 2012, 2:31 am
Comparison USA-Germany I grew up in Germany, lived there for 26 years, then moved to the United States in 1992. [read post]
1 Aug 2012, 8:16 pm
In essence you are raising funds not on the basis of your creditworthiness but that of your customers. [read post]
1 Aug 2012, 8:05 am
That case involved a former Goldman Sachs Group Inc programmer, Sergey Aleynikov, who was accused of stealing code used in the bank’s high-frequency trading system before leaving for a new company in Chicago. [read post]
1 Aug 2012, 7:52 am
Last year hundreds of thousands of consumers spoke out against a new $5 fee Bank of America was scheduled to impose – the bank backed down. [read post]
1 Aug 2012, 7:10 am
Maybe another bank, please? [read post]
1 Aug 2012, 7:00 am
For one, try to gain as much objective information as possible; things like tax returns, investment statements, and bank account statements come to mind. [read post]
1 Aug 2012, 1:41 am
The complaint further alleges that by manipulating Libor, the defendants paid lower returns to customers who bought Libor based derivatives. [read post]
31 Jul 2012, 8:19 pm
Kunlun, which is controlled by state owned China National Petroleum Corp., on its website identifies the petroleum and petrochemical industries as its main customer base. [read post]
31 Jul 2012, 7:43 pm
As a result, banks might then begin to pass on to small business customers their own increased costs for added security and customer education, he predicts. [read post]
31 Jul 2012, 9:16 am
Customers have said ‘we’re aware of what’s going on, and we prefer to take our money overseas. [read post]
31 Jul 2012, 7:12 am
We’ve already cleared trades across a variety of market participants including asset managers, insurance companies, hedge funds, and banks. [read post]
31 Jul 2012, 2:00 am
Along with the Office of the Comptroller of the Currency, the CFPB ordered Capital One Bank to pay $210 million in refunds and fines to settle allegations of deceptive marketing tactics to credit card customers. [read post]
30 Jul 2012, 7:19 pm
(Tweet This) If you think you can’t get more customers, you are right. [read post]
30 Jul 2012, 3:09 pm
The key is supposed to ensure that fraudsters who know a bank customer’s PIN can’t simply embed the data into any chip-enabled blank card and use it to withdraw money from the customer’s account. [read post]
30 Jul 2012, 12:38 pm
The former manager, a black man named Jack Mitchell, claims that Bank of America steered black employees to low-income black neighborhoods because the bank didn't think white customers would want black employees to provide them banking services. [read post]
30 Jul 2012, 7:22 am
It isn’t only the big banks and corporations that cause headaches for consumers. [read post]
30 Jul 2012, 4:30 am
The consumer groups want prepaid card issuers to act like banks, but would deny them the tools that banks use and need in order to have the revenue necessary to service customer accounts and provide various customer services while remaining profitable, i.e. the ability to charge fees and make loans. [read post]
30 Jul 2012, 1:11 am
They also provide banking and insurance services, although that’s not an area I’ll look at in this post. [read post]
