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10 Jul 2009, 4:14 am
Credit Suisse Group, one of the biggest Swiss banks, is attracting new funds and hiring experienced bankers in Asia, even as the industry is struggling to maintain revenues, Bloomberg News reported. [read post]
On 14 December 2023, the European Banking Authority (EBA) issued two consultation papers which contain amendments to the regulatory technical standards (RTS) on the fundamental review of the trading book (FRTB) and on the standardised approach for counterparty credit risk (SA-CCR). [read post]
11 Jun 2011, 4:33 am by Lawrence B. Ebert
An AP report noted: The relatively small number of accounts taken from Citi, which has 21 million credit card customers in North America, suggests the hackers used spyware that captured the data of customers who logged in to its website to conduct online banking, one expert says.ABCNews observed: While the bank said information like social security numbers, card security codes and birth dates were not exposed, customers may wonder if secure online… [read post]
11 Mar 2009, 5:51 am
This is having the unintended consequence of lowering one's credit score. [read post]
11 Mar 2009, 5:51 am
This is having the unintended consequence of lowering one's credit score. [read post]
4 Feb 2011, 1:46 am by sally
HSBC Bank Plc v Brophy [2011] EWCA Civ 67; [2011] WLR (D) 33 “A clause in a credit card agreement which provided for the bank to determine the credit limit from time to time at its discretion by notifying the debtor of its amount was valid. [read post]
5 May 2009, 7:22 am
On Tuesday, the credit rating agency put 22 banks and one thrift on its CreditWatch list with negative implications, citing a [...] [read post]
6 Sep 2011, 5:34 pm
Chase Bank USA, N.A., Chase bank gave plaintiff Barbee Lyon incorrect information about the basis for a $645 charge on his credit card bill. [read post]
18 Jan 2015, 10:42 am by Taras Rudnitsky
Capital One Bank (USA) N.A. retained the law firm of Rubin and Debski, P.A. [read post]
27 Sep 2008, 9:17 am
One colleague told me about a case where Union Bank had frozen a debtor's bank account that contained only $16. [read post]
17 Oct 2012, 5:32 pm by Gary Nitzkin
The study compared credit scores sold to creditors (bank, credit card, car dealer) to those sold to consumers. [read post]
11 Dec 2009, 4:08 am
Societe Generale, one of the largest French banks, agreed to pay 676 million euros ($995 million) to Dexia to take control of the stake in consumer lender Credit du Nord it did not already own. [read post]
26 Jan 2014, 6:55 am by Sabrina I. Pacifici
One view of the financial crisis of 2007-2008 is that it was not centered in traditional banking. [read post]
12 Jun 2007, 7:31 pm
This past week one of my new clients spoke with me about an offshore bank account he had previously established and funded. [read post]
17 Apr 2012, 1:16 pm by Todd S. Garber
The Hawaii attorney general recently initiated litigation against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming they sell worthless payment protection plans to consumers in Hawaii. [read post]
6 Oct 2016, 8:09 am by Cathy Moran
While lots of lenders use credit scores to make credit decisions and pricing, there is no one credit score. [read post]
With the need to have near perfect credit to open bank accounts, secure a loan, obtain employment, or to acquire an apartment, bogus credit repair companies are targeting desperate consumers. [read post]
12 Jun 2019, 8:00 am by Adam Faderewski
” Texas Capital Bank is one of nearly 60 banks in the Prime Partner Bank program. [read post]