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7 Nov 2011, 10:57 am
When Bank of America announced that it was restructuring the fee, Molly and others continued to push the Bank until it agreed to end the fee for all customers. [read post]
10 Jul 2017, 9:13 am
Following the publication of TR16/8 the FCA committed itself to reviewing more recent complaint handling standards, specifically relating to complaints where a customer claims that their packaged bank account was mis-sold. [read post]
26 Feb 2021, 10:39 am
Allen Stanford, former head of Stanford International Bank (SIB), was sentenced to 110 years’ imprisonment for masterminding a massive Ponzi scheme through which he misappropriated $7 billion from bank customers. [read post]
24 Oct 2024, 6:50 am
The CFPB uses the term “open banking” to refer to the ability of customers to share personal financial data between a network of entities. [read post]
14 Jan 2009, 9:47 pm
Basically, its concerns how the bank debits a customers account. [read post]
27 Jun 2013, 6:30 am
Madoff Investment Securities (BLMIS) lacks authority to pursue common-law claims for damages suffered by Madoff’s customers. [read post]
17 Oct 2014, 10:25 am
FinCEN’s stated intent with the proposed rule is to clarify and strengthen customer due diligence requirements for banks, brokers or dealers in securities, mutual funds and futures commission merchants and introducing brokers in commodities. [read post]
20 May 2024, 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]
28 Jul 2011, 10:06 am
With this move, we gain the ability to provide enhanced mortgage services to our customers that will lead to greater growth and profitability in this sector. [read post]
19 Feb 2009, 7:25 am
Reuters reports that Swiss Bank UBS AG will give the U.S. [read post]
6 Jan 2010, 4:59 pm
A tragic accident involving a sports utility vehicle which plowed into a fast food restaurant in El Cajon in San Diego County, killed a customer who was eating at the restaurant. [read post]
16 Jun 2011, 7:35 am
Citigroup has been forced to reveal that a recent hack of its network exposed the financial data of more than 360,000 customers, a much higher number than the bank originally disclosed. [read post]
4 Mar 2010, 5:35 pm
Countrywide Financial was one of the leading subprime lenders, which authorities believe was why it failed, and why many former Countrywide customers are entitled through legal settlements to loan modifications. [read post]
31 Mar 2009, 4:47 am
As the U.S. continues to intensify its investigation of offshore banks and their U.S. taxpayer customers, the IRS has announced that it will be more lenient with holders of offshore banks accounts who come forward voluntarily, Tax-News.Com reports: IRS Commissioner Doug Shulman has announced that a partial amnesty program being launched by the agency will see account holders avoid heavy penalties and possible… [read post]
28 Nov 2013, 8:59 pm
Customers Jay and Silent Bob try to Just Buy Something from you. [read post]
23 Jun 2023, 4:50 am
If you're an Oregon Umpqua customer, the bank and the DMV can now blame each other for whatever disruption people's lives are about to suffer. [read post]
12 Oct 2012, 9:35 am
What most customers do not know is that prepaid cards are not as regulated as banks and leave customers vulnerable to financial insecurity. [read post]
3 May 2009, 5:38 pm
By January 31, 2004, the accumulated deficit had increased to $4.8 Million, liabilities totalled $4,428,673, while customer deposits were only $3,774,463. [read post]
7 Jun 2010, 2:17 pm
First, perhaps it’s a small charge for a car rental discount plan the customer already canceled. [read post]
28 Nov 2017, 9:32 am
Article 98(4) of the revised Payment Services Directive (PSD2) empowers the European Commission (Commission) to adopt, following submission of draft standards to the European Banking Authority (EBA), and in accordance with Articles 10 to 14 of Regulation (EU) No 1093/2010, delegated acts specifying the requirements of strong customer authentication, the exemptions from its application and common and secure open standards of communication. [read post]
