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25 Jul 2012, 12:33 pm
Last year, Bank of America settled for $410 million in a similar case, and JPMorgan Chase, Citizens bank, and TD Bank have also recently announced settlements. [read post]
25 Jul 2012, 11:27 am
In addition, Germany agreed to no longer seek to acquire customer data stolen from Swiss banks. [read post]
25 Jul 2012, 11:26 am
Indeed, FINMA seriously doubts if CFTC registration as a swaps dealer by a Swiss bank can be reconciled with Swiss practice.In particular, proposed reporting requirements on trade data and end-customer data, as well as access requirements, may raise Swiss privacy and data protection issues, along with enforcement difficulties. [read post]
25 Jul 2012, 5:14 am
The smaller minimum payments give customers more financial... [read post]
24 Jul 2012, 7:44 pm
The appellate court sent the case back to the trial court to determine the limits of the bank's customer's liability even if the bank's security procedures were not "commercially reasonable. [read post]
24 Jul 2012, 3:36 pm
JPMorgan Chase has agreed to pay $100 million to settle a lawsuit filed by customers who said that the nation's largest bank raised minimum payments due on credit cards to generate more fees. [read post]
24 Jul 2012, 1:08 pm
To apply, all a customer needed to do was provide a Social Security number and their own bank routing code.None of it was true. [read post]
24 Jul 2012, 12:41 pm
Instead, merchants provided much of the financing functions needed at the time -- extending credit on their books, transfering debits and credits between customers, and making loans. [read post]
24 Jul 2012, 10:29 am
July 3, 2012) that People’s United Bank (d/b/a Ocean Bank) was required to reimburse its customer, PATCO Construction Co., for approximately $580,000 which had been stolen from PATCO’S bank account. [read post]
24 Jul 2012, 6:45 am
The latest Libor rate scandal, which affected an untold number of customers, and their brokers, is just the most recent example.The New York Times has picked up the story, and urges the Justice Department to consider the record of the Swiss banking giant. [read post]
24 Jul 2012, 1:19 am
Scott, 33, Nacogdoches, Texas, has pleaded guilty to federal violations in the Eastern District of Texas for making false entries in bank records. [read post]
23 Jul 2012, 8:37 pm
In that regard, no customer names, client bank account details or details of any test results were available online. [read post]
23 Jul 2012, 4:31 pm
It requires foreign financial banks, investment houses, insurance companies, etc. to identify any Americans among their customers and turn over information about their accounts to the IRS (or to the local government, if that country has a sharing agreement with Uncle Sam). [read post]
23 Jul 2012, 3:31 pm
Customer Data Security Breach Litigation, No. 08-MD-01998, 2010 WL 3341200 (W.D. [read post]
23 Jul 2012, 2:35 pm
It is estimated that more than $200,000,000 in customer funds are missing. [read post]
23 Jul 2012, 1:24 pm
It's also old stuff to mutter "Mafia" and "Catholic church" in the same breath when discussing, say, the machinations of the Vatican Bank. [read post]
23 Jul 2012, 11:55 am
The federal Consumer Financial Protection Bureau (CFPB) has announced that Capital One Bank will pay $210 million to resolve charges of deceptive marketing brought in the CFPB’s first enforcement action. [read post]
23 Jul 2012, 11:41 am
A Bank is Sorry? [read post]
23 Jul 2012, 7:57 am
So the guy who swindled customers in his commodity brokerage in Cedar Falls also swindled Iowa “economic development” smokestack chasers. [read post]
22 Jul 2012, 1:11 pm
These circumstances make an unregulated banking industry a Darwinian jungle, with bankers as predators and their customers (and each other) as prey, and so may explain why bankers are prone to cut corners—to take excessive risk from a social as distinct from their private standpoint (they like and are compensated for taking risk, remember)—and why banking is a regulated industry (and we have learned from the 2008 crash and the ensuing economic depression… [read post]
