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8 Dec 2011, 6:58 pm
Customer Data Security Breach Litigation, 2011 WL 6012598 (S.D. [read post]
9 Apr 2018, 11:54 am
The FDIC’s notice states that panels at the forum “will focus on emerging technologies that are transforming banking operations, the impact of emerging technologies on retail banking, including new and innovative delivery channels, enhanced customer experiences, economic inclusion; and consumer financial data access—balancing rights and security. [read post]
20 Jun 2012, 3:51 pm
Furthermore, upcoming civil suits filed against UBS will determine whether offshore bank account customers can legally rely on assertions by foreign financial institutions that there is no need to disclose offshore bank accounts on their U.S. tax returns or sign required disclosures. [read post]
19 Feb 2021, 4:32 am
It also states that most banks should be working toward resolving replacement rate issues while communicating with affected customers and third parties, as applicable. [read post]
31 Mar 2021, 11:10 am
In addition, defendants must provide full refunds to customers, currently valued at approximately $2.6 million. [read post]
16 Jul 2010, 10:21 pm
Bank of America just introduced a free account that limits customers to ATM banking - no teller windows allowed - and online statements. [read post]
9 Jul 2017, 7:47 am
In 2013 banks earned fees of $890.3 million from MLP issuance. [read post]
17 Nov 2013, 10:00 pm
Letters of Credit ("L/Cs") have evolved over nearly three centuries of commerce into an essential tool for banks and their customers in international business transactions, financings and government contracting. [read post]
15 Dec 2022, 6:44 am
Do you think he cares about the bank customers? [read post]
17 Nov 2013, 10:00 pm
Letters of Credit ("L/Cs") have evolved over nearly three centuries of commerce into an essential tool for banks and their customers in international business transactions, financings and government contracting. [read post]
16 Mar 2020, 5:21 pm
The regulators also stated that they would work with banks should they need variances from regulatory requirements to be better able to serve the banking needs of their customers. [read post]
25 May 2011, 12:00 pm
Bank's computer system and changed the contact information for the accounts of two elderly customers at the bank. [read post]
2 May 2017, 2:39 pm
Jesse Litvak, a former bond trader at Jeffries Global Investment Banking (“Jeffries”), was arrested and charged with securities fraud in 2013 for selling bonds to customers while lying about the price he himself had previously paid for the bonds. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Attorneys that represent the bank’s clients say the legal motions are the bank’s efforts to minimize its accountability for the widespread deceit and escape having to face their customers in open court. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Attorneys that represent the bank’s clients say the legal motions are the bank’s efforts to minimize its accountability for the widespread deceit and escape having to face their customers in open court. [read post]
23 Jan 2018, 5:26 pm
Key findings of the research include: 77% of consumers indicated their main bank ‘is becoming more customer-focused’ (up 14% since the first study in June 2017). 86% of consumers agreed their own bank helps customers navigate choices to make the best decisions for themselves (up 12% since June 2017). 55% believe their own bank is more interested in what is good for customers (up 11% since June 2017). 44% of consumers feel the… [read post]
20 Aug 2012, 12:33 pm
On August 16, the National Futures Association (NFA) approved amendments to NFA Financial Requirements that will require a futures commissions merchant (FCM) to provide its Designated SRO with view-only access via the internet to account information for each of the FCM’s customer segregated funds accounts maintained and held at a bank or trust company. [read post]
10 Jun 2021, 2:05 am
A CIO at a large North American retail bank confessed to us that she hides hundreds of thousands of dollars in a budget category so when her team comes up with unexpected ideas outside of traditional budget cycles, she can ask, “What could you do with $50,000 to make headway on that customer issue? [read post]
15 Jul 2021, 1:35 pm
While a determination of whether a banking organization’s relationship constitutes a business arrangement may vary depending on the facts and circumstances, third-party business arrangements generally exclude a bank’s customer relationships. [read post]
16 Aug 2010, 9:56 pm
People's United Bank d/b/a Ocean Bank, filed in state court in Maine, tees up this very question for resolution.Patco alleges that it has been a customer of Ocean Bank. [read post]
