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8 Mar 2007, 2:20 am
The SEC obtained an asset freeze on the U.S. based account of a bank in Latvia that the Commission alleged was part of a scheme to hack into the accounts of on-line brokerage customers and engage in a market manipulation... [read post]
7 Mar 2010, 5:05 am
Iceland's voters expressed their outrage on Saturday against bankers, the government and what they saw as foreign bullying, overwhelmingly rejecting a plan to pay $5.3 billion to Britain and the Netherlands to reimburse customers of a failed Icelandic bank. [read post]
7 Apr 2010, 4:01 am
Barclays has asked a court to let it keep billions of dollars in Lehman Brothers Holdings assets, even though the trustee of the bankrupt investment bank says the remaining Lehman customers should probably get them, Reuters reported. [read post]
31 Oct 2011, 1:15 pm
The Detroit News reports that customers who are disenchanted with the track record of large national banks in the wake of the global financial crises have an additional reason to look with favor upon nonprofit credit unions as their financial... [read post]
15 Mar 2010, 10:15 am
UBS of Switzerland said Monday that authorities in Britain, Canada and Australia were investigating the bank's offshore business in the wake of revelations that it had helped American customers evade their taxes for years. [read post]
29 Nov 2011, 6:00 pm
After nearly $1 billion in customer money was found to be missing, MF Global executives scrambled to assemble funds from a variety of sources, from the firm's own coffers to accounts at banks and clearinghouses. [read post]
12 Aug 2010, 3:56 am
Credit Suisse's clients in Germany are being questioned by prosecutors as part of an inquiry into allegations that employees of Switzerland's second-biggest bank may have helped customers evade taxes, Bloomberg News reported. [read post]
19 May 2011, 6:44 am
Lloyds Banking Group is considering taking back some pay from top executives after the financial firms set aside billions of pounds for giving wrong advice to customers. [read post]
19 Aug 2010, 1:47 am
Bank of America Merrill Lynch will pay $2.5 million in restitution and fines after it failed to provide discounts to customers on a type of securities sale, the brokerage industry's primary regulator said Wednesday. [read post]
11 May 2012, 3:45 am
I mean, after all that free money given to them by the Fed, U.S. banks still shit all over their retail customers and still don’t lend enough to small business. [read post]
16 Nov 2012, 9:14 am
Tellers and other working for Citizens Bank the bank are provided bonuses, and are subject to the imposition of andquot;goals,andquot; in connection with the referral of traditional bank customers to CCO for the purpose of soliciting the sale of securities. [read post]
31 Jul 2024, 9:01 pm
Banks may also find it more difficult to meet consumer protection obligations if a fintech has responsibility for addressing customer complaints. [read post]
19 Nov 2024, 10:00 am
Read now » Related Content Bank Failure Resource Kit Check out this resource kit covering topics related to the 2023 bank failures. [read post]
27 Dec 2007, 6:23 pm
Tips for successful business blogging include creating original content, developing a blogging strategy, and customizing your content based upon what readers want. [read post]
20 Aug 2013, 1:17 am
Story, applying Georgia law, held that a bank’s policy did not cover the settlement of a customer overdraft fee class action. [read post]
20 Jul 2012, 7:37 am
This rule restricts banks from making speculative investments that do not benefit the customer, such as propitiatory trading, where banks trade with their own money as opposed to their customers’ money to make a profit for the bank. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
30 Sep 2011, 5:12 am
Despite lacking the account-invading feature of the SunTrust agreement, both the Regions Bank and BB&T arbitration agreements provided only for the bank’s recovery of fees and costs as the prevailing party, not the customers’. [read post]
19 Jan 2012, 8:22 am
The bank has agree to disclose how it formulates exchange rates for customers who buy and sell foreign securities or receive foreign dividends. [read post]
