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4 Jul 2012, 3:00 am
” 1 The judge agreed with Chevron, noting that the bank’s US customers had “unrestricted access” to deposits in Ecuador and that “the bank’s corporate structure reflects co-mingling and interdependence of business transactions. [read post]
3 Jul 2012, 5:15 pm
[SIPA], the introducing broker-dealer's customers are presumed to be customers of the carrying broker-dealer. [read post]
3 Jul 2012, 6:00 am
Instead, the determination is based on all the facts and circumstances relating to the transaction and customer of the RMLO in question. [read post]
3 Jul 2012, 5:23 am
The technical meltdown experienced by one of Britain’s biggest banks has thrown thousands of customers into financial chaos, and worse still, the glitch continues to affect online transfers and ATM withdrawals. [read post]
3 Jul 2012, 3:00 am
A bank snatched the cabbage from its debtor-customer, failing to return it to you and failing to … Continue reading ? [read post]
2 Jul 2012, 7:54 pm
Banks engaged in online banking, no matter what their size, need to be on top of multifactor authentication and the related guidance. [read post]
2 Jul 2012, 8:30 am
., --- F.3d --- (3/16/12), the plaintiffs were AT&T customers from a number of states who filed a putative consumer class action. [read post]
2 Jul 2012, 8:20 am
Most of the banks have contacted their mortgage customers who are eligible to have their cases independently reviewed under the settlement agreement, but only about three percent of them have responded. [read post]
2 Jul 2012, 2:29 am
“Banks faced fresh criticism about their treatment of customers on Friday after the Financial Services Authority said the big four high street banks – Barclays, RBS, Lloyds and HSBC – might need to compensate small business customers.” Full story The Guardian, 29th June 2012 Source: www.guardian.co.uk [read post]
2 Jul 2012, 1:33 am
Norwich Pharmacal orders were originally commonly used in fraud case, for example against banks to identify customers who had used accounts with those banks to facilitate a fraud. [read post]
1 Jul 2012, 9:35 pm
Securities fraud attorneys are currently investigating potential claims on behalf of customers who suffered losses as a result in their investment in a Bank of America-created structured product or products. [read post]
1 Jul 2012, 7:41 pm
Because the bank is (or should be) more sophisticated, the standard for what constitutes "reasonable security" compliance for a bank will be higher than for the poor, dumb customer. [read post]
1 Jul 2012, 8:52 am
These companies might charge fees of several hundred dollars up front, tout their relationships with consumers’ lenders, and bolster their claims to be able to significantly lower your monthly payments with glowing testimonials from “satisfied” customers. [read post]
29 Jun 2012, 9:32 am
Credit card skimmers can be placed in areas where customers normally scan their cards, such as gas pumps, or carried in thieves’ pockets, who swipe the cards of unknowing victims. [read post]
29 Jun 2012, 6:52 am
Trying to read the tea leaves or look into a crystal ball rarely helps, but working with your family attorney to create a custom made estate plan is action that will yield results. [read post]
28 Jun 2012, 3:41 pm
Judge Jolly observed that "an ordinary relationship between a bank and its customers does not, without more, impose upon the Bank any special duties to its customers. [read post]
28 Jun 2012, 9:42 am
Before undertaking any investment, a potential customer should inquire as to the exact role the seller is playing. [read post]
28 Jun 2012, 8:06 am
Jeffrey Keey and Kate DaSilva - Her Majesty’s Revenue and Customs (HMRC) recently announced that it would not appeal the February 2012 UK First-tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v. [read post]
28 Jun 2012, 8:04 am
May 23, 2012), the court ordered the plaintiff to use the Hague Convention to obtain the sought-after discovery in China from two non-party banks. [read post]
27 Jun 2012, 9:21 pm
In view of the law’s imminent enforcement, many foreign banks have begun to get their US customers to sign forms to abrogate their rights to confidentiality of their account information, inform the IRS of their accounts, allow the banks the right to divulge information about their accounts to the IRS and waive the banks' legal liabilities. [read post]
