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24 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
9 Jul 2024, 4:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
18 Jun 2021, 10:56 am
I tried to link all bank accounts with mobile banking yesterday; going back and forth from customer service centers to ATM machines. [read post]
27 Oct 2021, 3:13 pm
This industry has been greatly affected since the Taliban took over – prices are considerably lowered down and these investments have no customers at the moment. [read post]
22 Jan 2010, 9:08 am
If accurate, TD Bank was improperly withholding at least two hours of wages each week from its customer service specialists. [read post]
19 Feb 2021, 9:00 am
On January 28, the Office of the Comptroller of the Currency (OCC) announced that it would halt publication of its “fair access” rule, which would have prevented national banks from denying services to any individual customer unless justified by that customer’s documented failure to meet quantitative, impartial risk-based standards established by the bank. [read post]
22 Jan 2010, 9:08 am
If accurate, TD Bank was improperly withholding at least two hours of wages each week from its customer service specialists. [read post]
29 Sep 2021, 3:19 pm
Enter the Secure and Fair Enforcement (“SAFE”) Banking Act of 2021, the successor to the failed SAFE Banking Act of 2019. [read post]
26 Feb 2009, 9:00 pm
Without these laws, few bank customers would likely entrust their private financial affairs to a bank. [read post]
11 Jul 2024, 1:36 pm
However, recent updates reveal an alarming increase, with over 2.5 million customers impacted. [read post]
12 May 2010, 8:49 am
On May 7, 2010, the data protection authority of the German federal state of North Rhine-Westphalia imposed a fine of €120,000 on Deutsche Postbank AG for illegal disclosure of customers’ bank account transaction data. [read post]
22 Oct 2007, 5:27 am
Third, he or she has the express legal authority to bind the bank in its transactions with borrowers, depositors, customers, or other third parties by executing contracts or other legal instruments on the bank's behalf. [read post]
8 Apr 2019, 7:53 am
What this could mean is that customers in an open banking ecosystem will be able to seamlessly share their financial data with financial services providers, and afford service providers access to their bank accounts in order to facilitate payments, budgeting or other services. [read post]
11 Jun 2011, 4:33 am
An AP report noted: The relatively small number of accounts taken from Citi, which has 21 million credit card customers in North America, suggests the hackers used spyware that captured the data of customers who logged in to its website to conduct online banking, one expert says.ABCNews observed: While the bank said information like social security numbers, card security codes and birth dates were not exposed, customers may wonder if secure online… [read post]
24 Mar 2012, 10:03 am
But as a customer, your bank should be working for you. [read post]
18 Nov 2011, 9:42 am
Wells Fargo experienced an information security breach two weeks ago that led an undisclosed number of customers in South Carolina and Florida to receive portions of other customers’ bank statements. [read post]
29 Jul 2009, 2:46 pm
Customers are shifting to debit transactions from charge cards as credit lines have been lowered and banks have closed inactive accounts. [read post]
30 Oct 2019, 3:00 am
On appeal from: [2018] EWCA Civ 84 An implied term of the contract between a bank and its customer is that the bank owes a duty of care not to execute the customer’s order if it knows the order to be dishonestly given, or shuts its eyes to obvious dishonesty, or acts recklessly in failing to make inquiries. [read post]
10 Jul 2023, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
22 Jan 2018, 1:53 pm
The OCC stated that bank offerings using new or evolving delivery channels may increase customer convenience and access to financial products and services, but banks need to maintain a focus on refining or updating BSA compliance programs to address any vulnerabilities created by these new offerings, which criminals can exploit. [read post]
