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31 Jul 2012, 8:19 pm
Kunlun, which is controlled by state owned China National Petroleum Corp., on its website identifies the petroleum and petrochemical industries as its main customer base. [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
15 Apr 2012, 7:48 pm
Krebs offers some valuable lessons, and I'd encourage banks and their customers to read them. [read post]
24 Mar 2015, 7:00 pm
These common features, among other things, include: Unrealistic or inadequately supported assumptions about the likely behavior of customers, counterparties, investors, central clearing facilities, and regulators; and Inadequate analysis regarding interconnections within the firms. [read post]
7 May 2009, 7:28 am
“A customer says HSBC Bank Nevada sent him a credit card he did not ask for or want, so he cut it up and mailed it back to the bank, refusing it. [read post]
6 Oct 2011, 8:46 am
Citi says the bank chose not to include a debit card fee because customers didn't want it. [read post]
20 Jun 2012, 12:24 pm
In the settlement, Century Heritage agreed to update its ATMs within 90 days to offer accommodations for blind and visually impaired customers. [read post]
1 Apr 2013, 1:11 am
In UBS, the court held that a customer of a FINRA firm is anyone “not a broker or dealer, who purchases commodities or services from a FINRA member in the course of the member’s business activities,” including “investment banking and the securities business. [read post]
23 Mar 2023, 3:30 am
The first is a push to hold banks and other financial institutions accountable for the actions of their customers. [read post]
10 Apr 2024, 9:01 pm
To put that argument in context, the FDIC is currently in the process of shifting the cost of the losses of these three banks to the largest surviving U.S. banks through special assessments for the Deposit Insurance Fund, which we analyzed here.1 Some or all of these increased costs could be passed on to bank customers. [read post]
3 Dec 2014, 3:33 pm
Bank of America, N.A. [read post]
12 Mar 2016, 6:46 am
The FDIC has resolved hundreds of banks since the crisis, in nearly all cases making insured deposits available to the failed bank’s customers by the next business day. [read post]
25 Jun 2020, 8:25 am
The OCC confirms that it continues to seek “to regulate banking in ways that allow for the responsible creation or adoption of technological advances and to establish a regulatory and supervisory framework that allows banks to evolve, while ensuring that safety and soundness and fair treatment of customers is preserved. [read post]
26 Nov 2012, 8:48 am
Bank, Regions, and Wells Fargo, offer a short term loan "service" for checking account customers with direct deposit. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
22 Oct 2024, 12:00 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]
20 Jan 2012, 3:16 pm
According to the complaint, the defendants misrepresented to customers whether the customers were eligible for loan modifications in the first place; when and whether they would be approved for a modification; why the lender declined to make a loan modification; and whether and when a foreclosure would take place. [read post]
14 Mar 2022, 9:07 am
On the same date the FCA also published a letter to firms within its non-bank (mortgage) lenders (NBLs) portfolio. [read post]
13 Apr 2011, 6:00 am
All too often, of course, when a loan goes bad, the Bank ends up with its collateral, and occasionally, must essentially operate that collateral, which could be the business that was the Bank's customer. [read post]
13 Apr 2011, 6:00 am
All too often, of course, when a loan goes bad, the Bank ends up with its collateral, and occasionally, must essentially operate that collateral, which could be the business that was the Bank's customer. [read post]
