Search for: "Customer's Bank"
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15 Jul 2012, 8:14 am
Will the downgrades affect the banks’ businesses in Latin America and their customers in the region? [read post]
29 Dec 2009, 6:38 am
Some banks would place a hold on funds in a customer’s account for $50 or more as part of the preauthorization process. [read post]
12 Jun 2012, 11:55 am
The purpose of the website is to obtain information to determine whether or not the five banks are cooperating with customers in the settlement. [read post]
9 Jun 2014, 9:05 pm
Payday lenders sue federal agencies over Operation Choke Point [Bloomberg News, Business Journals, earlier] Speaking of those lenders: “California Supreme Court to review ‘rent-a-tribe’ arrangement for payday lenders” [CL&P, more] “If someone starts trying to blame the Global Financial Crisis on ‘de-regulation’, you can stop reading…” [Lorenzo via Arnold Kling] Can we just admit that the feds’ real target in the Credit Suisse… [read post]
26 Mar 2013, 11:00 pm
In UBS, the court held that a customer of a FINRA firm is anyone "not a broker or dealer, who purchases commodities or services from a FINRA member in the course of the member's business activities," including "investment banking and the securities business." [read post]
1 Apr 2013, 6:11 am
In UBS, the court held that a customer of a FINRA firm is anyone "not a broker or dealer, who purchases commodities or services from a FINRA member in the course of the member's business activities," including "investment banking and the securities business." [read post]
4 Sep 2013, 7:56 am
According to one report, a major Irish bank has sent letters to distressed customers warning that relief under the new law requires "continuous review and any increase in income would be included under the [relief] scheme." [read post]
31 Oct 2019, 12:23 pm
A proposed class action lawsuit alleges banks, insurance companies, investment firms and loan officers were able to discriminate against older, female prospective new hires and customers using Facebook Inc. [read post]
30 Aug 2011, 3:26 pm
The question for the court was who was responsible for this loss: the bank or the customer? [read post]
25 Mar 2011, 9:06 am
In the joint letter, the Financial Services Roundtable and the American Bankers Association said that the costs to the banking and financial services industry of preventing and detecting data breaches, and notifying customers when their information is at risk of misuse, is already huge. [read post]
18 Sep 2017, 12:04 pm
By the Bureau’s reckoning, it would not be enough to obtain a consumer express (or ‘affirmative’) consent, but rather a bank such as TCF would be required to obtain the customer’s informed consent, lest it violate Regulation E. [read post]
16 Feb 2022, 2:27 pm
For each of the 20 banks, the table indicates the bank’s overdraft/NSF revenue for 9 months ended September 2021, the amount of the bank’s overdraft and/or NSF fee, the bank’s daily limit on the number of overdraft/NSF fees, and whether the bank has: No overdraft fees on any transactions No NSF fees No overdraft fees on debit card purchases No overdraft fees on ATM withdrawals, or No extended/sustained overdraft fees The table’s… [read post]
30 Jun 2015, 9:17 pm
The defendants achieved this by using Bank or third-party proceeds to pay delinquent loans of customers, mischaracterizing assets in reports to the Board of Directors of the Bank and the Federal Deposit Insurance Corporation (FDIC), and concealing information about loans to bank insiders. [read post]
13 Oct 2008, 2:42 pm
So…. they’ve sorted the Banks? [read post]
24 Jun 2019, 3:30 am
On 21 June 2019, the European Banking Authority (EBA) published an opinion on the elements of strong customer authentication (SCA) under the revised Payment Services Directive (PSD2). [read post]
27 Jul 2012, 12:08 pm
During that time, he stated that the branch policy was that white customers should not be served by African American employees. [read post]
9 Oct 2007, 5:15 am
With class action status denied for all bond holders, First Interstate served as the plaintiff, having been assigned the cause of action by customers who bought the bonds. [read post]
3 Apr 2021, 8:52 pm
COVID-19 presented a whole new layer of danger with this prospect, and many customers didn’t want to deal in cash. [read post]
4 Jan 2013, 12:00 am
Possibly the most important action during a DDoS event, as identified by the Comptroller of the Currency, is “timely and accurate communication to...customers regarding Web site problems, risks to customers, precautions customers can take, and alternate delivery channels that will meet their banking needs. [read post]
9 Jul 2020, 9:57 am
He explained that while banks have traditionally provided three fundamental banking functions – deposit taking, lending, and payments – the evolving needs of financial services customers may call for a different approach. [read post]
