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22 Aug 2011, 9:59 pm
Retail and banking/insurance/phone companies are the worst. [read post]
19 Sep 2016, 10:00 am
The Consumer Financial Protection Bureau fined Wells Fargo $100 million after it was discovered bank employees had opened two million bank accounts for customers without their permission. [read post]
27 Jan 2025, 9:05 pm
”[5] Collectively, these factors dampened interest in forming New Banks, including those with traditional business models that depend on local and personalized delivery of banking services to customers. [read post]
20 Dec 2011, 1:47 pm
A subsidiary of Wells Fargo Bank, Wells Fargo Investments LLC changed its name to Wells Fargo Advisors LLC in March 2010 when it merged with Wachovia Securities LLC at the same time its parent bank merged with Wachovia Bank. [read post]
6 Dec 2013, 12:42 pm
Banks want to maximize profits by charging interest rates as high as the market (customers) will bear. [read post]
29 Nov 2016, 2:43 pm
Wells Fargo is asking courts to dismiss lawsuits brought by customers for damages caused by fake accounts created by bank employees because of arbitration clauses signed by those customers when they opened bank accounts. [read post]
8 Oct 2010, 6:54 am
It’s bad enough when Banks Boost Customer Fees to Record Highs, but those charges are still preferable to the exorbitant fees visited upon those that lack access to banking services. [read post]
16 May 2018, 9:05 pm
” Aside from the scandal over fabricated customer accounts, “Seattle was the first to make the Dakota Access Pipeline — fully operational since last June — a major reason for severing ties with the bank. [read post]
25 Jan 2013, 12:31 am
Three other former officers of the bank and two of its customers are charged with a variety of related charges. [read post]
21 Feb 2018, 12:51 pm
As we have written previously, credit unions were exempted from paying corporate income taxes in 1934, with the understanding that they would: 1) help unbanked, lower-income individuals, 2) restrict their customer base, and 3) avoid high-risk, high-return investments. [read post]
27 Aug 2023, 7:49 pm
Mehringer reportedly has 12 customer complaints on his broker report. [read post]
13 Dec 2023, 3:06 pm
Department of Justice alleged that he had sought to deceive and defraud customers and lenders of FTX and his crypto hedge fund, known as Alameda Research. [read post]
20 Jul 2015, 4:49 pm
Most bank-customer relationships start with an account opening procedure. [read post]
23 Dec 2007, 8:38 pm
In Beal Bank v. [read post]
19 Dec 2018, 4:02 am
On 17 December 2018, the European Banking Authority (EBA) published a follow-up to its June 2018 opinion on financial institutions’ preparedness for the UK withdrawal from the EU. [read post]
19 Jun 2015, 8:13 am
Moreover, this program included a “Know Your Customer” program that required bank employees to gather information about new employees or accounts, and included specific rules for aggregating multiple withdrawals from a single account. [read post]
17 Jun 2010, 3:05 am
Congress passed laws restricting checking overdraft fees, a genius marketing tool that effectively had banks' irresponsible customers subsidizing their responsible customers, and permitted banks to offer free checking to the latter. [read post]
13 Oct 2011, 11:12 am
He felt that, since “a bank has a duty to exercise ordinary care when dealing with its customers,” there was a question of fact for a jury. [read post]
25 Jun 2018, 4:41 am
On 22 June 2018, the FCA issued a statement supporting the views expressed by the European Banking Authority (EBA) in an opinion and draft guidelines on the Regulatory Technical Standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
18 May 2010, 5:30 am
The list of customers of the Swiss branch of the UK bank HSBC, prepared by former HSBC employee Mr. [read post]
