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7 Mar 2012, 3:36 am
Capital City Bank Group, Inc., 98 USPQ2d 1253 (Fed. [read post]
7 Mar 2012, 12:49 am
The Latest FDIC Failed Bank Lawsuit: On March 2, 2012, the FDIC filed its latest failed bank lawsuit, against certain former directors and officers of the failed Freedom Bank of Georgia, of Commerce Georgia. [read post]
6 Mar 2012, 5:33 pm
To have a good impression on prospective customers or investors 5. [read post]
6 Mar 2012, 6:06 am
Some entities may already be subject to, and in compliance with, customer identification program (CIP) rules under the PATRIOT Act, other Bank Secrecy Act rules, Federal Financial Institutions Examination council's guidance on authentication, and Federal Information Processing standards. [read post]
5 Mar 2012, 4:23 pm
Your bank can bury the "so called agreement" in a long deposit agreement of fine print and the Supreme Court will say you entered a contract to arbitrate if you use your bank account again in any way. [read post]
5 Mar 2012, 2:54 pm
Becerril of taking his daughter’s inheritance (some $11,500) and, instead of investing it in mutual funds, placed the money in his own bank account. [read post]
5 Mar 2012, 2:54 pm
Becerril of taking his daughter’s inheritance (some $11,500) and, instead of investing it in mutual funds, placed the money in his own bank account. [read post]
5 Mar 2012, 10:49 am
In September 2011, Bank of America announced that they would start charging their customers a $5 debit card fee. [read post]
5 Mar 2012, 7:02 am
The findings further stated that Credit Suise Securities Private Bank relationship managers used a marketing pitch book to market the firm’s alternative investment products, including hedge funds and funds of hedge funds, to customers and prospective customers. [read post]
5 Mar 2012, 7:02 am
The findings further stated that Credit Suise Securities Private Bank relationship managers used a marketing pitch book to market the firm’s alternative investment products, including hedge funds and funds of hedge funds, to customers and prospective customers. [read post]
5 Mar 2012, 2:08 am
On December 28, 2011, The Huffington Post reported that a study found, “The site with the dubious honor of proffering the worst customer service in 2011 was Overstock.com, those ubiquitous merchants of discounted furniture, clothes and home furnishing. [read post]
4 Mar 2012, 1:33 pm
Like the bank records at issue in Miller, the telephone numbers dialed in Smith, and the subscriber information collected in Bynum, historical cell site location records are records created and kept by third parties that are voluntarily conveyed to those third parties by their customers. [read post]
3 Mar 2012, 10:19 pm
Bank of America announced last week its plans to impose a new $25 monthly fee on its customers. [read post]
3 Mar 2012, 1:08 pm
Florida Statutes § 670.202(3) states that the commercial reasonableness of a security procedure is a question of law to be determined by considering the wishes of the customer expressed to the bank; the circumstances of the customer known to the bank, including the size, type, and frequency of payment orders normally issued by the customer to the bank; alternative security procedures offered to the customer; and security… [read post]
2 Mar 2012, 7:02 pm
Even if Clear Channel canned his show, they'd still have to pay his $38 million a year salary through 2016, so he'd laugh all the way to the bank. [read post]
2 Mar 2012, 4:26 pm
Written by: Ildiko Duckor and Peter Chess In light of the current regulatory environment, now more than ever, it is critical for you to comply with all of the legal requirements and best practices applicable to Investment Advisers. [read post]
2 Mar 2012, 11:04 am
While "das Volk" twist themselves into hernia-inducing pretzels of rage over banks raising fees on checking accounts and/or continuing to impose overdraft fees when a customer "overdrafts," the repercussions of Dodd-Frank ensure that such additional fees (or others) are on their way--like it or not. [read post]
2 Mar 2012, 10:01 am
The Treasury has rushed in legislation to close down two “aggressive” tax avoidance schemes that a high-street bank had disclosed to HM Revenue and Customs in an effort to avoid tax. [read post]
2 Mar 2012, 9:46 am
It was estimated that it would repay customers $5.07 million and pay another $1.3 million to the state for smaller claims. [read post]
2 Mar 2012, 8:46 am
An interesting question from of the participants in the workshop pondered whether banks would have to obtain new consents from their customers or whether consents already obtained would remain valid. [read post]
