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19 Dec 2016, 7:44 am
was fined $185 million for opening checking and credit accounts that customers never knew about or approved. [read post]
13 Oct 2011, 11:12 am
He felt that, since “a bank has a duty to exercise ordinary care when dealing with its customers,” there was a question of fact for a jury. [read post]
28 Feb 2012, 1:47 am
“HSBC, the UK’s biggest bank, has admitted it faces a potential tax bill of up to up to $4.9bn (£3bn) if it loses an ongoing case with HM Revenue and Customs.” Full story The Guardian, 28th February 2012 Source: www.guardian.co.uk [read post]
5 Oct 2013, 12:57 pm
University of Windsor law librarian Annette Demers wrote earlier this week on Slaw.ca about 2 new custom or meta-search engines developed at her institution that search policing materials.One searches policing journals, magazines, reviews, reports and news feeds, the other searches police review board decisions from across Canada.The University of Windsor had already developed a custom search engine for military law journals.Other free law-related meta search portals include: … [read post]
21 Feb 2014, 4:00 am
While laughing, I was thinking about how little regard my bank had for me as a customer. [read post]
29 Sep 2022, 8:09 am
For example, a firm lending to customers with high credit risks would need to satisfy themselves that any high charges have a reasonable relationship with the benefits for the customer. [read post]
28 Mar 2022, 10:32 am
The Supreme Court of Texas recently held that a bank’s wire transfer form did not create a contractual duty as claimed by a bank customer. [read post]
24 Jul 2008, 10:40 pm
InformationWeek: " "More than three-quarters of bank Web sites have design flaws that could expose bank customers to financial loss... [read post]
8 Sep 2016, 3:23 am
Tags: contracts of adhesion, Donald Trump Before phone banking for Trump… is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
27 Oct 2014, 1:18 pm
From 2008 to 2013, the bank touted its “PAYS Plan” as a payment protection card add-on product that provided a benefit payment toward a customer’s monthly credit card payment when triggered by life events such as involuntary unemployment, disability or hospitalization. [read post]
1 Oct 2021, 12:37 pm
What to Remember When Converting Cryptocurrencies into Cash Hidden Fees Customers need to be aware of hidden fees. [read post]
31 Jul 2020, 12:48 pm
In the letter, the OCC recognized a growing demand for banks to hold unique cryptographic keys associated with cryptocurrencies on behalf of customers and to provide related custody services. [read post]
28 Aug 2010, 12:50 am
Their conclusion is that the general interest favours protecting the customer. [read post]
1 Jul 2007, 12:17 pm
New Zealand banks have adopted a new Code of Practice which, among other things, makes customers using online banking responsible for losses that occur if they did not take appropriate precautions to secure the computer they used to do their banking. [read post]
5 Dec 2011, 2:32 pm
A customer sitting in his or her car in the bank's parking lot saw Troop exit the bank with a white bag full of money. [read post]
5 Dec 2011, 2:32 pm
A customer sitting in his or her car in the bank's parking lot saw Troop exit the bank with a white bag full of money. [read post]
16 Aug 2019, 9:42 am
According to reporting by the New York Times, troubled bank Wells Fargo may have charged customers overdraft fees for certain closed bank accounts, despite notifying the customers that the accounts were closed and that no transactions would be processed after a given date. [read post]
20 Feb 2019, 12:16 pm
Who is Barclay’s Bank Delaware? [read post]
11 Sep 2020, 10:49 am
U.S. sanctions and banking regulations prevented correspondent banks in the United States from processing wire transfers on behalf of customers located in North Korea. [read post]
5 Jun 2019, 4:00 am
The laws at issue were two federal laws which regulate the bank’s action in reference to customers’ accounts: the Right to Financial Privacy Act (“RFPA”) 12 U.S.C. [read post]
