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8 Jun 2014, 6:00 pm
But, the bank was looking out for its own interests in this case to the detriment of its customer. [read post]
27 Oct 2009, 7:36 pm
Bad times for banks are also bad times for their customers. [read post]
10 Jan 2018, 7:13 am
And MRB customers face the reality that the banks or credit unions could close their accounts at any time, whether because of pressure from their regulators or law enforcement, or changes in their own risk appetites. [read post]
5 Jun 2018, 1:05 pm
Canada Canadian Banks Notify 90,000 Following Breach • Bank of Montreal and Canadian Imperial Bank of Commerce announced that they were contacted by hackers and informed that nearly 90,000 customers’ personal information was accessed. [read post]
4 Sep 2019, 8:32 am
The FCA believes this will cause significant disruption for customers of open banking services provided by such TPPs. [read post]
1 Jul 2024, 10:10 am
Many business creditors know that their customers are in financial distress before a bankruptcy filing. [read post]
1 Mar 2018, 8:12 am
Court of Appeals for the Eleventh Circuit recently held that a bank could not enforce an arbitration clause inserted into an amended customer account agreement during the pending litigation incident to the sale and acquisition of the bank, because the plaintiff was actively opposing arbitration and the bank failed to notify the plaintiff’s Read more → Eric Tsai [read post]
2 Jul 2013, 9:50 am
Similarly in 2010, the Trustee commenced adversary proceedings against two other major international banks, seeking billions more on behalf of the customers of BLMIS. [read post]
29 Apr 2009, 5:09 am
The bank also would have the right to enforce its security agreements with you - for example collect accounts receivable directly from your customers or even sell your assets at auction. [read post]
22 Nov 2013, 7:46 am
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. [read post]
13 Apr 2023, 10:19 am
Further when a customer asked for Russell to return the money, he sent the investor a fabricated bank wire transfer confirmation that purported to show the return of the funds, according to the indictment. [read post]
30 Nov 2022, 5:16 am
In the latest phase of the pilot, the central banks and various commercial banks conducted $22 million worth of international transactions for real corporate customers. [read post]
21 Sep 2023, 3:18 am
Based on that data, the report highlights the following findings: Information provided by those banks, building societies and payment companies suggests no firm closed an account between July 2022 and June 2023 primarily due to a customer’s political views. [read post]
1 Oct 2021, 5:22 am
The alert suggests that, in the absence of such explanation, charging multiple NSF fees could be viewed as inconsistent with what was disclosed to the customer. [read post]
30 Aug 2009, 10:16 pm
Customers receiving notification from the bank may come forward under the voluntary disclosure program--however "once the Swiss government sends [the IRS] the name, all bets are off. [read post]
1 Sep 2011, 10:11 am
According to the indictment, defendant Osbourne used his position as a customer service representative at AmeriHealth Administrators, Inc. to access customers' personal identity information, including names, dates of birth, Social Security numbers, and bank account numbers, and passed this information along to defendant Hylton. [read post]
1 Sep 2011, 10:11 am
According to the indictment, defendant Osbourne used his position as a customer service representative at AmeriHealth Administrators, Inc. to access customers' personal identity information, including names, dates of birth, Social Security numbers, and bank account numbers, and passed this information along to defendant Hylton. [read post]
30 Mar 2009, 8:38 pm
However, the ten dollar service wasn’t only term the bank changed with its customers. [read post]
16 Aug 2012, 9:27 am
The bank’s generic “one-size-fits all” approach to customers was contrary to the bank’s legal obligation to take the customer’s circumstances into account. [read post]
16 May 2012, 8:32 am
Plaintiff alleged in her complaint that the Bank engaged in unconscionable commercial practices in violation of Pennsylvania law with respect to the order in which it posted transactions to customer accounts and imposed overdraft fees. [read post]
