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13 Mar 2023, 2:23 pm
Wiring Confirmation Many SVB customers attempted to initiate wires from their SVB accounts which were in process when the bank was closed. [read post]
9 Oct 2017, 12:08 pm
” Even if a bank’s violations of federal consumer financial laws “are deemed not to technically constitute unsafe or unsound banking practices, it may still demonstrate a pattern of wrongdoing causing unacceptable harm to its customers, such that continuing to enable it to engage in the business of banking distorts the regulatory purpose of providing national banks charters, deposit insurance and other benefits. [read post]
13 Jul 2011, 3:42 pm
The groups further noted that banks with limited swaps activities generally transact in smaller notional amounts and need to customize swaps to loans that they originate. [read post]
28 Sep 2023, 7:21 pm
It was vulnerable to the business cycles of its customer base—concentrated in science and tech—with a high share of uninsured deposits and large, irregular cash flows. [read post]
28 Jan 2013, 5:00 am
The Court of Appeal affirmed: Here, the trial court properly denied class certification because Miller failed to define an identifiable class of bank customers whose accounts were debited unlawfully. [read post]
11 Jun 2012, 8:48 am
Bank fraud often takes on many different forms, including check kiting, check forgery or alteration, fraudulent loan applications, and impersonation of bank employees, inspectors or customers in order to get access to bank accounts. [read post]
21 Jan 2022, 7:53 am
Kate Collyer, Chief Economist at the FCA, said: ‘Competitive pressures and innovation are starting to deliver for retail banking customers, with greater choice, lower prices and more convenient ways to bank. [read post]
8 Jul 2019, 9:37 am
’s CEO, Presidential hopeful Elizabeth Warren asked the bank to stop “exploiting its customers” by using what the bank considers the “standard practice” of asking its customers to arbitrate potential claims against it.... [read post]
17 Oct 2011, 7:45 pm
In that case, the customer’s bank blamed the owner of the ATM. [read post]
20 Aug 2024, 8:11 pm
Most of the time, you will find correct customer service numbers by Googling. [read post]
11 Dec 2006, 1:14 am
As both a bank lawyer and a bank customer, I'm interested in the progress of banks in complying with the year-end deadline set by FFIEC guidance concerning dual authentication for online banking. [read post]
27 Nov 2021, 8:56 am
It’s noteworthy that the RBI clarified that the imposition of penalty is solely based on deficiencies in regulatory compliance and that it is not meant to determine the validity of any transactions entered into by the bank with its customers. [read post]
4 Aug 2012, 6:19 am
In support, TD Bank offered Rothstein's Customer Due Diligence Form into evidence, which did not contain any indication that Rothstein was considered a high-risk customer. [read post]
28 Mar 2024, 4:05 am
The Tennessee legislature this week gave final approval to HB 2100 (full text) which prohibits banks and insurance companies from denying or cancelling services based on a customer's religious beliefs, practices or affiliations or the customer's political opinions, speech or affiliations. [read post]
29 Jul 2008, 3:36 am
According to FDIC 10,000 IndyMac customers could lose as much as $500 million in uninsured deposits. [read post]
2 Feb 2007, 6:12 am
A suspected burglar and known to police, Skinkle had been seen in the vicinity of the bank the morning of the robbery, Barton said.Because of his work in different criminal cases, Barton heard "street talk" that Skinkle was really the robber.A key piece of evidence Barton noticed while studying the case was that a customer in the bank had estimated the robber was a skinny guy no taller that 5 feet 7 inches tall. [read post]
20 Sep 2016, 12:00 am
I've been digging deeper into how banks approach consumer protection issues for older customers. [read post]
22 Dec 2010, 3:05 am
Deutsche Bank yesterday agreed to pay a $553.6 million fine and admit criminal wrongdoing in connection with selling fifteen different tax shelters to 2,100 customers. [read post]
15 Oct 2020, 8:55 pm
These vary by firm and by banking product. [read post]
2 Jun 2021, 5:56 am
According to New Jersey, the firm, headquartered in Red Bank, N.J., routinely hired agents with a history of customer complaints and regulatory problems. [read post]
