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6 Nov 2008, 5:48 am
Did the banks protect its customers from any increase in risk? [read post]
23 Jun 2014, 9:12 am
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes. [read post]
15 Jun 2015, 8:34 am
He sought to represent a class of the Bank's customers who had incurred overdraft charges. [read post]
3 Jul 2017, 5:11 am
The European Banking Authority (EBA) has published an opinion responding to the European Commission’s intention to amend the EBA’s draft regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
30 Sep 2021, 6:55 am
Despite having been a target for over a decade, bank overdraft practices still remain a focus of regulators and plaintiffs’ class action attorneys. [read post]
14 Jan 2009, 11:58 am
An alert bank customer thought the speaker mounted over his bank's ATM looked suspicious, so he called the cops. [read post]
8 Mar 2022, 4:56 pm
Scam artists are using Zelle to defraud customers of thousands of dollars. [read post]
21 Nov 2018, 10:57 am
Department of Justice, Ramirez-Arone took advantage of the low interest rates at UBS bank to convince his customers to buy additional shares of UBS’s Puerto Rico closed-end funds (CEFs). [read post]
16 Feb 2017, 12:37 pm
Sometimes, the contract between the customer and the bank provides that the customer retains ownership of the funds and the bank merely assumes possession. [read post]
1 Jun 2017, 9:22 am
The European Banking Authority (EBA) has published a letter sent by the European Commission (Commission), in which the Commission states that it intends to amend the draft regulatory technical standards (RTS) on strong customer authentication and common and secure open standards of communication under Article 98(4) of the revised Payment Services Directive (PSD2). [read post]
11 Mar 2015, 2:06 pm
Vest failed to comply with Rule 15c3-3 by failing to perform the required reserve formula calculations or maintain cash and/or qualified securities in a reserve bank account for the customers to whom it owed money. [read post]
12 Oct 2011, 2:21 pm
As a custody bank, BNY Mellon exchanges currency in order to facilitate its customers’ investments in foreign markets. [read post]
22 Jul 2015, 10:32 am
“Our home loans are frequently shuffled from servicer to servicer with no incentive to treat customers like people. [read post]
2 Apr 2010, 8:58 am
A bank official and some developers used a phony land development to recruit customers. [read post]
1 Feb 2011, 5:20 am
Bank of America, US Bank and other banks have indicated they plan to implement fees and limitations in connection with the use of debit cards.Bank of America Corp., the biggest debit-card issuer, said earlier this month that it will begin charging retail customers checking-account fees unless they maintain minimum balances, make regular deposits, use credit cards or take advantage of online services.U.S. [read post]
6 Oct 2011, 6:46 pm
NEW YORK–(BUSINESS WIRE)–Harwood Feffer LLP is investigating possible violations of the Employee Retirement Income Security Act of 1974 (“ERISA”) by the Bank of New York Mellon Corporation and certain of its officers, directors, and employees. [read post]
27 May 2011, 10:43 am
“The account manager is not a salesman for Best Buy or a technician sitting at a phone bank fielding random calls from her employer’s customers—instead she’s on the customer’s speed dial during the testing and operation of the customer’s MediaBank software. [read post]
25 Aug 2022, 6:28 am
Payment sector participants generally only conduct checks on their immediate customers or counterparties or tend to rely on their counterparties (e.g., correspondent banks or affiliates in different jurisdictions) for checks on the other persons. [read post]
27 Mar 2009, 8:45 am
The DOJ is supporting Bank of America in a case related to BofA taking elderly customers' social security and disability benefits to pay overdraft fees. [read post]
25 Jan 2017, 5:00 am
The plaintiff, a trust representing the customer, maintained an account at LaSalle bank, which was later acquired by Bank of America. [read post]
