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20 May 2010, 2:07 am
“Solicitors are taking on supermarkets and banks in a High Street war for customers with a ‘superbrand’ network of law firms in England and Wales. [read post]
19 May 2011, 6:44 am
The Lloyds Banking Group is considering taking back some pay from top executives after the financial firm set aside billions of pounds after giving bad advice to customers. [read post]
13 Apr 2011, 8:48 am
The Spanish bank, Banco Santander SA, agreed to pay $2 million to resolve charges that its Puerto Rico-based brokerage improperly sold a group of structured products known as reverse convertibles to retail customers, including the elderly [read post]
24 Feb 2012, 5:10 am
“A bank worker who siphoned off £167,000 from customers has been jailed for two-and-a-half years.” Full story BBC News, 24th February 2012 Source: www.bbc.co.uk [read post]
31 Aug 2023, 6:59 am
The bank paid another fine for screwing over customers, not that anyone else would care. [read post]
29 Jun 2021, 4:06 pm
*** FDIC may be able to assist you in obtaining a lien release if the request is for a customer of a failed bank that was placed into FDIC Receivership. [read post]
18 Mar 2020, 8:48 am
This will guide banks on various operational and customer topics. [read post]
23 Aug 2010, 4:03 am
UBS, the Swiss bank, is relying on former astronaut Neil Armstrong, star architect Zaha Hadid and fast cars to help it win back customers with a new ad campaign. [read post]
5 Nov 2009, 5:11 am
Regulators in Britain fined UBS $13 million on Thursday after finding that employees at the Swiss bank's wealth management unit in London had carried out unauthorized trading on at least 39 customer accounts. [read post]
24 Jul 2012, 3:36 pm
JPMorgan Chase has agreed to pay $100 million to settle a lawsuit filed by customers who said that the nation's largest bank raised minimum payments due on credit cards to generate more fees. [read post]
18 Jul 2022, 11:50 am
Maryland banking executives say commercial customers now regularly use business assets, from inventory to real estate, to secure debt. [read post]
17 Mar 2008, 6:42 am
Last year HM Revenue & Customs launched the Offshore Disclosure Facility to enable those with undisclosed interest from offshore bank accounts to come clean and report the omissions and pay the tax, interest and a 10% penalty. [read post]
26 Aug 2008, 4:08 pm
The Royal Bank of Scotland and one of its subsidiaries have launched an investigation into how a computer CPU that contained private customer information could have been sold on eBay to a third party. [read post]
9 May 2011, 1:18 am
Barclays and other British banks said on Monday that they would not challenge a court decision requiring them to compensate customers who received wrong advice when buying some personal insurance. [read post]
25 Oct 2011, 2:06 am
First there was this article which discusses how, as annoyed as customers might be by fees, they stay with their banks. [read post]
2 Aug 2011, 12:45 am
Barclays said profit fell 38 percent in the first half of the year because of costs for compensating customers for mistakes in selling some insurance and as earnings at its investment bank declined. [read post]
21 Jun 2018, 10:26 am
An attorney who was censured in New Jersey received the same sanction as reciprocal discipline in New York On February 25, 2015, Arthur Alte IV, a TD Bank customer, cashed a check for $1,185.65 at the drive-up window of the... [read post]
6 Feb 2012, 2:00 pm
The bank valued these miles at 2.5 cents a mile, but really... [read post]
24 Mar 2012, 10:00 am
They were customers with Riggs Bank for almost 50 years, but then a money-laundering scandal was associated with Riggs and they wanted to take... [read post]
25 Jan 2010, 3:36 am
Switzerland has not yet handed over data on clients of UBS to the U.S. authorities as part of a probe into possible tax evasion among wealthy bank customers, a government spokesman said. [read post]
