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22 Jul 2012, 11:47 am
A bank within whose network the automobile dealers operated, settled related charges concurrent with the filing of the case. [read post]
22 Jul 2012, 11:38 am
On July 13, the parties to the long-running consolidated class action litigation against the two major payment network providers and 17 banks filed a proposed settlement to resolve allegations that the defendants unlawfully conspired to fix the fees that merchants are charged each time a customer uses a card for a purchase, so-called “swipe” or “interchange” fees. [read post]
22 Jul 2012, 10:36 am
On July 11, four former bank officers and two of their former customers were indicted in the U.S. [read post]
22 Jul 2012, 8:35 am
Wachovia paid $270 million in fines, penalties and forfeitures in 2010 after accepting more than $55 billion (with a "b") in laundered deposits.The OCC found that Wachovia: (a) failed to implement adequate policies, procedures, or monitoring controls governing the repatriation of nearly $14 billion of U.S. dollar (USD) bulk cash for high risk casa de cambio (CDC) and other foreign correspondent customers; (b) failed to conduct monitoring of high volumes of monetary instruments… [read post]
21 Jul 2012, 4:33 pm
The claimants had argued that this type of link made them customers under SIPA’s meaning. [read post]
20 Jul 2012, 1:21 pm
Loan customers should continue to make their payments as usual. [read post]
20 Jul 2012, 1:11 pm
Loan customers should continue to make their payments as usual. [read post]
20 Jul 2012, 1:05 pm
Loan customers should continue to make their payments as usual. [read post]
20 Jul 2012, 12:58 pm
Loan customers should continue to make their payments as usual. [read post]
20 Jul 2012, 12:54 pm
Loan customers should continue to make their payments as usual. [read post]
20 Jul 2012, 11:16 am
As a result, Capital One will reimburse $150 million to more than two million customers for selling them credit card products they could not use or did not want. [read post]
20 Jul 2012, 11:16 am
As a result, Capital One will reimburse $150 million to more than two million customers for selling them credit card products they could not use or did not want. [read post]
20 Jul 2012, 11:05 am
This lead to customers being potentially offered proprietary funds which underperformed instead of having been given choices which might have been better suited for their needs. [read post]
20 Jul 2012, 8:10 am
They didn't even admit bank account records into evidence. [read post]
20 Jul 2012, 7:37 am
This rule restricts banks from making speculative investments that do not benefit the customer, such as propitiatory trading, where banks trade with their own money as opposed to their customers’ money to make a profit for the bank. [read post]
20 Jul 2012, 12:30 am
.' – At the second annual Robot Film Festival, a short film about robots … http://t.co/RHzgLAHR # Missouri Bank Sues Ex-Workers on Data Theft Claim http://t.co/FEsE3acS # Ediscovery and DataProtection Daily is out! [read post]
19 Jul 2012, 3:01 pm
HOUSING RECOVERY: Bank of America has one million customers who missed at least two payments. [read post]
19 Jul 2012, 9:26 am
Patco, a customer of Ocean Bank, used the eBanking feature which allowed them to make electronic funds transfers via the Automated Clearing House (ACH). [read post]
19 Jul 2012, 6:59 am
Bank v. [read post]
19 Jul 2012, 6:20 am
Indeed, I am a big proponent of e-commerce (especially those delightful Nigerian prince banking emails) in almost all of its forms. [read post]
