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14 May 2012, 7:37 am
" SunTrust Banks, Inc. v. [read post]
14 May 2012, 4:42 am
Several former customers are reportedly in the process of filing lawsuits. [read post]
14 May 2012, 2:25 am
On Wednesday 16 May 2012 the Supreme Court will hand down judgment in Humphreys v The Commissioners for Her Majesty’s Revenue and Customs. [read post]
14 May 2012, 1:26 am
If it’s not, then the corporation is gouging its customers with the expectation that it will need a multi-billion cushion to make up for its tendency to lose billions through stupidity at any given moment. [read post]
13 May 2012, 10:12 pm
The number of US citizens renouncing their citizenship started to spike in 2009 after the infamous case of UBS Bank of Switzerland that was fined $780 million in compensation for its role in helping its US customers hide their taxable assets in their bank accounts. [read post]
13 May 2012, 7:50 pm
One of these was the Co-op which, reports suggest, plans to expand its legal offering from a phone-only service to a network of advisers working though Co-op banks. [read post]
13 May 2012, 7:41 pm
Therefore, make sure the bank's contract with those of its customers who employ this product relieve the bank of risk. [read post]
13 May 2012, 7:00 pm
To the bank, I mean. [read post]
11 May 2012, 12:11 pm
On May 4, FinCEN extended the comment period for its proposal to establish a customer due diligence regulation that would require covered financial institutions to institute defined programs to identify the real or beneficial owners of customer accounts. [read post]
11 May 2012, 9:13 am
Effectively, Section 716 requires banks to divest the types of derivatives activities considered to carry the greatest risk, while allowing banks to retain the majority of their routine low-risk derivatives activities on behalf of customers. [read post]
11 May 2012, 8:20 am
Customers that bought interest-rate swaps from banks. [read post]
11 May 2012, 7:20 am
” The letter also warns customers to “. . . be aware of this situation and take steps to protect yourself from any harm, including contacting your bank and/or credit card company”. [read post]
11 May 2012, 5:25 am
CFPB director Richard Cordray complains that 9% of bank customers pay 84% of overdraft fees, with the implication that paternalistic regulation is needed. [read post]
11 May 2012, 5:02 am
Customer Service: Poor customer service, including no single point of contact or no customer portal. [read post]
11 May 2012, 4:52 am
Supreme Court held that the bank records of a customer's accounts are `the business records of the banks,’ and the customer `can assert neither ownership nor possession’ of [them]. [read post]
11 May 2012, 3:50 am
” While she believes it is unfair for a youthful discretion to cost her a job so many years later, changes to banking regulations last year require institutions to run checks on all mortgage team members, including a fingerprint check with the FBI, and take appropriate action if the need arises. [read post]
11 May 2012, 3:45 am
I mean, after all that free money given to them by the Fed, U.S. banks still shit all over their retail customers and still don’t lend enough to small business. [read post]
10 May 2012, 7:43 pm
Once the dual goals of education and disclosure are accomplished, neither the CFPB nor the banks should meddle paternalistically in the lives of bank customers. [read post]
10 May 2012, 12:53 pm
The bank estimates average monthly savings of 30 percent on mortgage payments of customers who qualify for this program. [read post]
10 May 2012, 11:58 am
In this case, captioned American Express Bank v. [read post]
