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5 Mar 2019, 6:33 am
As expected, the banks are investigating and in some cases notifying customers about the incident. [read post]
23 Mar 2018, 4:35 am
” The standards must “encourage products that are consistent with safe and sound banking, provide fair access to financial services, and treat customers fairly. [read post]
30 Jun 2011, 6:36 am
The superseding indictment charges that Perchinske made various fraudulent withdrawals from First Merit Bank accounts of elderly customers without authorization. [read post]
30 Jun 2011, 6:36 am
The superseding indictment charges that Perchinske made various fraudulent withdrawals from First Merit Bank accounts of elderly customers without authorization. [read post]
19 Dec 2024, 7:55 am
Our attorneys are currently pursuing claims against several large banks for failing to properly supervise its employees who directly or indirectly play a role in elder fraud scams. [read post]
9 Apr 2010, 10:00 pm
Wachovia, one of the world's largest international banks, is still defending itself against the Florida civil complaint described at my post "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
16 Apr 2009, 10:29 am
Banks such as Citigroup, Bank of America, U.S. [read post]
12 Jul 2012, 5:59 pm
Instead of doing ‘penalize banking’ with their customers, they reward them for using the bank and its services. [read post]
5 Feb 2013, 3:38 am
’ A spokesman for Lloyds Banking Group said: ‘We do not comment on individual customers. [read post]
13 May 2020, 11:57 am
Wells Fargo bank employees allegedly opened millions of savings and checking accounts in the name of actual customers without their consent or knowledge. [read post]
14 Jun 2018, 7:27 am
On 13 June 2018, the European Banking Authority (EBA) published an opinion and a consultation paper on draft guidelines, to clarify a number of issues identified by market participants in relation to the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC), which will apply from 14 September 2019. [read post]
30 Jan 2018, 9:01 am
The European Banking Authority (EBA) has published a letter from its Chairman, Andrea Enria, to Olivier Guersent, European Commission (Commission) Director-General, DG FISMA, on the status of the regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
28 Nov 2016, 9:30 pm
It also declares that dealing in metals occasionally does not enhance banks’ ability to serve customers’ banking needs, nor does it help banks avoid economic loss or waste. [read post]
29 Apr 2015, 2:35 pm
In December 2013, the bank made refunds totaling approximately $1.9 million to such customers. [read post]
13 Aug 2018, 8:01 am
Relevant considerations for that determination were the number of bank customers in Texas, how they came to be customers, and the nature of the bank’s interactions with its Texas customers. [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
However, the exception was conditioned on the caller’s use of a wireless number provided by the customer. [read post]
28 Feb 2017, 10:00 am
Many payday loan and short term loan companies require the customer, as a condition of the loan, to set up an automatic transfer of funds from the customer’s bank account to the lender. [read post]
18 Oct 2019, 10:20 am
On September 25, 2019, the US House of Representatives passed the Secure and Fair Enforcement Banking Act of 2019 (or the SAFE Banking Act). [read post]
16 Nov 2020, 7:52 am
As a leader in creating a comprehensive digital asset regulatory environment, Wyoming has extended the longstanding authority of chartered trust companies to provide custodial services for customer assets to include digital assets. [read post]
22 Nov 2017, 7:55 am
” What the rule would have done is given gypped consumers a chance to take on irresponsible banks and financial institutions in the courts when they cheat customers with bait and switch rates and improper incentives that aren’t what they were promised when they signed up for credit cards, loans and other services. [read post]
