Search for: "Customer's Bank"
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14 Jan 2009, 11:58 am
An alert bank customer thought the speaker mounted over his bank's ATM looked suspicious, so he called the cops. [read post]
27 May 2011, 10:43 am
“The account manager is not a salesman for Best Buy or a technician sitting at a phone bank fielding random calls from her employer’s customers—instead she’s on the customer’s speed dial during the testing and operation of the customer’s MediaBank software. [read post]
21 Aug 2013, 7:33 am
District Court in Portland, Maine, to bank fraud. [read post]
30 Sep 2021, 6:55 am
Despite having been a target for over a decade, bank overdraft practices still remain a focus of regulators and plaintiffs’ class action attorneys. [read post]
5 Jan 2011, 5:54 am
Bank industry executives have said the new regulations will squeeze low-income customers out of traditional banking, sending them to high-fee alternatives like check cashers and payday lenders.I hasten to add, of course, that it isn’t just “bank industry executives” who say that these new regulations will squeeze low-income customers out of traditional banking.A number of people emailed me after my WSJ column yesterday asking… [read post]
21 Jan 2010, 12:34 pm
The White House wants commercial banks that take deposits from customers to be barred from proprietary trading, owning hedge funds or owning private equity firms. [read post]
2 Jan 2019, 6:02 am
CFTC regulations permit an FCM or DCO to hold customer funds deposited to margin with a foreign bank if the bank maintains capital in excess of $1 billion and the FCM or DCO holds U.S. dollars in the United States in segregated accounts on behalf of customers in an amount sufficient to meet all U.S. dollar obligations. [read post]
21 Jan 2015, 9:08 am
The European Banking Authority (EBA) released ‘Final guidelines on the security of internet payments’ (Guidelines). [read post]
21 Nov 2018, 10:57 am
Department of Justice, Ramirez-Arone took advantage of the low interest rates at UBS bank to convince his customers to buy additional shares of UBS’s Puerto Rico closed-end funds (CEFs). [read post]
6 Nov 2008, 5:48 am
Did the banks protect its customers from any increase in risk? [read post]
16 Nov 2006, 9:46 pm
This is not just good customer service but also what you would expect from a bank providing this sort of service. [read post]
1 Feb 2011, 5:20 am
Bank of America, US Bank and other banks have indicated they plan to implement fees and limitations in connection with the use of debit cards.Bank of America Corp., the biggest debit-card issuer, said earlier this month that it will begin charging retail customers checking-account fees unless they maintain minimum balances, make regular deposits, use credit cards or take advantage of online services.U.S. [read post]
2 Apr 2010, 8:58 am
A bank official and some developers used a phony land development to recruit customers. [read post]
22 Jul 2015, 10:32 am
“Our home loans are frequently shuffled from servicer to servicer with no incentive to treat customers like people. [read post]
27 Feb 2017, 1:55 pm
On February 23, 2017, the European Banking Authority (“EBA“) published a report setting out its final draft regulatory technical standards (“RTS“) on strong customer authentication and common and secure communication under Article 98 of the Directive on payment services in the internal market (“PSD2“). [read post]
6 Oct 2011, 6:46 pm
NEW YORK–(BUSINESS WIRE)–Harwood Feffer LLP is investigating possible violations of the Employee Retirement Income Security Act of 1974 (“ERISA”) by the Bank of New York Mellon Corporation and certain of its officers, directors, and employees. [read post]
25 Jan 2017, 5:00 am
The plaintiff, a trust representing the customer, maintained an account at LaSalle bank, which was later acquired by Bank of America. [read post]
10 Sep 2018, 10:43 am
The plaintiff worked as a bank teller for Chase until she was terminated for on-the-job errors, such as overpaying customers, leaving bank funds unsecured on counters and accidentally failing to return bank cards to several customers. [read post]
25 Aug 2022, 6:28 am
Payment sector participants generally only conduct checks on their immediate customers or counterparties or tend to rely on their counterparties (e.g., correspondent banks or affiliates in different jurisdictions) for checks on the other persons. [read post]
8 Feb 2019, 1:54 pm
Ironically, both the employee and the bank requested a reasoned award. [read post]
