Search for: "Customer's Bank"
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31 Oct 2023, 6:14 am
What makes a company treat you like a customer, and not the product? [read post]
14 Jun 2011, 1:17 pm
Zambreno A Michigan court has ruled against Comerica Bank and in favor of the bank’s customer, Experi-Metal, Inc., holding that the bank should have prevented fraudulent wire transfers from the customer’s account that totaled more than $1.9 million in wire transfer payment orders. [read post]
10 Feb 2008, 2:55 pm
Can they show that when a customer is one day late that it cost the card company $39? [read post]
11 Dec 2014, 5:38 pm
At issue in the case is whether Target should be held responsible for the costs incurred by the issuer banks as a result of fraudulent charges and to replace customers’ credit and debit cards. [read post]
11 Dec 2014, 5:38 pm
At issue in the case is whether Target should be held responsible for the costs incurred by the issuer banks as a result of fraudulent charges and to replace customers’ credit and debit cards. [read post]
19 Aug 2022, 2:54 pm
” “Crypto-asset-related activities” include crypto-asset safekeeping and traditional custody services; ancillary custody services; facilitation of customer purchases and sales of crypto-assets; loans collateralized by crypto-assets; and issuance and distribution of stablecoins. [read post]
20 Mar 2015, 11:17 am
According to the lawsuit, BNYM told its customers that its Standing Instruction FX program was an automated service that BNYM used to obtain the best FX rates for its customers. [read post]
31 Dec 2009, 12:41 pm
Bank customers with business accounts have fewer protections than customers with personal accounts, which are protected by federal consumer-protection laws. [read post]
14 Oct 2014, 9:35 pm
Buried in the fine print of every customer’s contract, these clauses pre-emptively block consumers from going to court if the bank does something wrong. [read post]
21 Apr 2023, 12:59 pm
The Supreme Court of Indiana recently reversed and remanded a trial court’s order compelling arbitration of two bank customers’ putative class action complaint. [read post]
11 Dec 2008, 9:22 am
The bank may have to pay millions of pounds to customers in PPI refunds. [read post]
5 Dec 2015, 4:36 pm
” It is pretty pathetic when a bank charges a customer $35.00 for an overdraft of $1.00. [read post]
19 Jun 2019, 8:37 am
CBD companies will have access to things like processing of credit card processing one day and the next, the institution has changed its mind, leading to a host of practical problems for businesses in terms of customer satisfaction but also just practically tracking expenses. [read post]
27 Nov 2023, 5:44 am
Patrick McHenry (R-NC), the Chairman of the House Financial Services Committee, and Senator Cynthia Lummis (R-Wyo) have now reached out to the prudential regulators asking them to take action to clarify that SAB 121 is not enforceable in light of the GAO decision.SAB 121, as issued, requires banks holding crypto assets to recognize a liability and a corresponding offset on their balance sheets, measured at the fair value of the customer custodial digital assets. [read post]
18 Feb 2025, 10:03 am
Securities and Exchange Commission (SEC) rescinded Staff Accounting Bulletin (SAB) No. 121, which had made it impractical for banks to provide digital asset custody services since first issued in March 2022.1 Under the now-rescinded SAB 121, banks seeking to hold bitcoin or other crypto assets in a custodial capacity for their customers were required to record the custodial holdings as a liability on their balance sheets and hold a corresponding safeguarding asset to… [read post]
25 Mar 2010, 10:36 am
That's great news for BoA customers that qualify. [read post]
25 Sep 2009, 6:15 am
Banks were fairly quick to make this available for their biggest customers -- businesses. [read post]
1 Dec 2014, 4:35 am
” Contrary to Whitfield’s argument, then, it would not apply to a bank robber “who directs employees and customers to move around the bank without accompanying them. [read post]
10 Mar 2020, 9:49 am
Banks that currently provide banking services to cryptocurrency-related companies, or are considering providing banking services to such companies in the future, should carefully review this enforcement action and consider where the quality of the bank’s AML compliance program is commensurate with these high-risk customers. [read post]
31 Oct 2011, 10:10 am
The New York Times recently reported how the practical problem of changing an online account from one bank to another contributes to how some banks now charging debit card use fees are keeping some dissatisfied customers: Online Banking Keeps Customers on Hook For Fees. [read post]
