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5 Jul 2007, 1:31 am
“The battle over bank charges entered a new phase yesterday after 37 customers had their cases settled out of court in their favour and a judge ordered banks to come clean over the true cost of the charges. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
19 May 2010, 10:00 am
The New York Times reports that some customers of Goldman Sachs (and other investment banks) are “worried” about the dual, and often conflicting, role the banks play in the market. [read post]
18 Sep 2011, 9:16 am
Here is the abstract: Investment banks selling securities to their customers that the banks themselves... [read post]
24 Jul 2008, 10:20 pm
THIS IS COMFORTING: "More than three-quarters of bank Web sites have design flaws that could expose bank customers to financial loss or identity theft, according to a University of Michigan study that will be presented this week at the Symposium on Usable Security and Privacy. [read post]
10 Apr 2008, 12:40 pm
The Australian Payments Clearing Association (APCA) has released its First Progress Report (pdf) on the development of an Account Switching Facilitation Package which will include a central registry facility to collect details of customers' direct debit and credit arrangements to make it easier for customers to switch their accounts between banks. [read post]
19 Sep 2006, 7:23 am
[JURIST] US Attorney General Alberto Gonzales [official profile] told members of the US Senate Committee on Banking, Housing, and Urban Affairs Tuesday that Congress should mandate the preservation of customer records by Internet service providers in order to aid the prosecution of child pornography offenders. [read post]
20 Dec 2010, 5:07 am
Every customer? [read post]
23 Oct 2012, 9:19 am
Deutsche Bank's Boston office employed a registered representative who engaged in questionable conduct, including: borrowing $220,000 from a customer, issuing personal checks totaling $860,000 which were returned for insufficient funds, failing to repay the customer loan in full, failing to obtain Firm approval to borrow from a customer, and charging personal expenses to a corporate credit card. [read post]
15 Jun 2009, 2:51 pm
"The bid underwent an evaluation and negotiation process by the FDIC," the agency said in a letter sent to Silverton's customers late Thursday. [read post]
3 Oct 2011, 2:32 pm
But if BofA keeps its customers despite charging the fee, surely other banks will start charging such fees, because they can do so without losing customers (whether or not they have to). [read post]
21 Apr 2015, 2:20 pm
Arguably, the 'cobbling together' of old parts and the addition of new, has been the cause of a number of high profile failures in customer-facing systems in recent times. [read post]
24 Apr 2012, 10:48 am
Banks and non-banks often hire service providers to handle customer service issues, operate call centers, handle data, and process credit cards. [read post]
19 Feb 2009, 11:16 am
The company said it will fight in court to keep the names private, arguing Swiss bank secrecy laws shield those customers. [read post]
24 Mar 2014, 3:58 pm
Moreover, defendant-bank had access to information maintained by the Bank of Italy's "Risk Center" which provides information to Italian chartered banks and other banks operating in Italy, showing, on an aggregated basis, the credit exposure from banking customers, including P1, to all banks operating in Italy. [read post]
23 Jan 2014, 11:15 am
So, preventing banks from taking unreasonable risk with customer money, isn’t this a good thing? [read post]
8 Sep 2017, 3:17 pm
The bank then charged their customers for that insurance, regardless of whether those customers could afford the insurance Wells Fargo had bought for them. [read post]
31 Jul 2019, 10:49 am
In a unanimous ruling, which is under seal, the circuit panel rejected the banks’ arguments that Chinese banking privacy rules and other laws require that requests for customer records in U.S. criminal inquiries be made through a legal assistance agreement between the two countries. [read post]
31 Jul 2019, 10:49 am
In a unanimous ruling, which is under seal, the circuit panel rejected the banks’ arguments that Chinese banking privacy rules and other laws require that requests for customer records in U.S. criminal inquiries be made through a legal assistance agreement between the two countries. [read post]
12 Sep 2019, 6:21 am
Take the example of the recent compliance failures at Wells Fargo, the large bank, which pioneered a strategy of “cross-selling” financial products to its customers. [read post]
