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20 Jul 2015, 4:49 pm
Most bank-customer relationships start with an account opening procedure. [read post]
28 Sep 2018, 8:17 am
This helps your business to avoid marital debt protection defenses such as “tenancy-by-the-entireties” for jointly-held assets, including joint bank accounts. [read post]
17 Jun 2010, 3:05 am
Congress passed laws restricting checking overdraft fees, a genius marketing tool that effectively had banks' irresponsible customers subsidizing their responsible customers, and permitted banks to offer free checking to the latter. [read post]
16 Jun 2011, 8:18 pm
The Citigroup credit card data breach exposed the private financial data of more than 360,000 customer accounts, about 80 percent more than it earlier reported, according to a statement the bank released. [read post]
15 Aug 2016, 9:36 am
Commodity Futures Trading Commission (CFTC) announced three separate enhancements relating to the protection of customer funds. [read post]
21 Feb 2018, 12:51 pm
As we have written previously, credit unions were exempted from paying corporate income taxes in 1934, with the understanding that they would: 1) help unbanked, lower-income individuals, 2) restrict their customer base, and 3) avoid high-risk, high-return investments. [read post]
8 Oct 2010, 6:54 am
It’s bad enough when Banks Boost Customer Fees to Record Highs, but those charges are still preferable to the exorbitant fees visited upon those that lack access to banking services. [read post]
13 Dec 2023, 3:06 pm
Department of Justice alleged that he had sought to deceive and defraud customers and lenders of FTX and his crypto hedge fund, known as Alameda Research. [read post]
25 Jun 2018, 4:41 am
On 22 June 2018, the FCA issued a statement supporting the views expressed by the European Banking Authority (EBA) in an opinion and draft guidelines on the Regulatory Technical Standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
16 May 2018, 9:05 pm
” Aside from the scandal over fabricated customer accounts, “Seattle was the first to make the Dakota Access Pipeline — fully operational since last June — a major reason for severing ties with the bank. [read post]
2 Oct 2016, 5:00 am
Customers now want that experience replicated in the FS sector. [read post]
18 May 2010, 5:30 am
The list of customers of the Swiss branch of the UK bank HSBC, prepared by former HSBC employee Mr. [read post]
7 Jul 2017, 4:41 am
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
22 Nov 2011, 9:47 am
The EFTA limits customer losses to $500 under some circumstances, but the bank is charging a customer $4,500. [read post]
11 Jan 2010, 8:32 am
In late 2009, UBS transferred the data of over 300 customers suspected of evading U.S. taxes to the U.S. [read post]
5 May 2022, 12:55 pm
The services involved the use of software to automate maintenance of the bank’s accounting and financial records on an ongoing and real-time basis. [read post]
14 Dec 2021, 11:37 am
” Service providers are to notify “at least one bank-designated point of contact at each affected banking organization customer” about these incidents. [read post]
31 Mar 2014, 3:16 am
RBC Bank (RBC)... [read post]
29 Oct 2013, 6:23 am
HLF eventually sold its customers $72.4 million worth of notes. [read post]
11 Jun 2015, 1:21 pm
Were you thinking that the Business Court might, one day, find that a bank owed a fiduciary duty to its customer? [read post]
