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20 Mar 2009, 11:07 am
A bank that listed a late fee of $75 might scare off customers. [read post]
18 Sep 2010, 10:47 pm
Then, in the last year, the Democratic Congress, in its infinite wisdom, passed new laws prohibiting banks from imposing certain kinds of fees on its customers for overdrafts and the like. [read post]
29 Aug 2015, 8:30 am
They will understand your attitude if you tell them you are worried about the “different bank account scam” — they are also a victim when it happens to their customers. [read post]
1 Feb 2019, 7:11 am
DuSablon resigned from JCB on January 8, 2018, and, thereafter the bank claimed that he had transferred customers' accounts from INVEST into his own name ... [read post]
27 Mar 2009, 8:45 am
The DOJ is supporting Bank of America in a case related to BofA taking elderly customers' social security and disability benefits to pay overdraft fees. [read post]
29 May 2011, 12:26 am
In addition, the Federal Reserve now requires banks to obtain customers' approval before enrolling them in overdraft programs. [read post]
1 Sep 2016, 4:30 am
Comprehensive polling from April 2015 showed that 50% of Moldovans preferred joining the Russian-led Eurasian Customs Union to the EU, up from 41% the previous year. [read post]
16 Sep 2008, 9:24 am
(Click here for Bank of America's press release.)The settlement calls for Bank of America to buy back $4.5B in ARS from retail customers, as well as small business and charities with account sizes below $10 million and $25 million respectively. [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]
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]
9 Dec 2008, 2:52 pm
Students can find outline banks, law school staff can research tuition figures and faculty can research academic programs at other schools.Thanks to Marianne Alcorn and Beth Difelice of the Ross-Blakely Law Library.You can create your own custom search engine with Google Custom Search. [read post]
5 Mar 2019, 6:33 am
As expected, the banks are investigating and in some cases notifying customers about the incident. [read post]
4 Oct 2024, 12:18 am
These misleading letters included a “total due” amount, a payment deadline and bank details. [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]
5 Feb 2013, 3:38 am
’ A spokesman for Lloyds Banking Group said: ‘We do not comment on individual customers. [read post]
3 Aug 2020, 7:06 am
For example, many countries have existing financial consumer protection and customer due diligence laws. [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]
29 Apr 2015, 2:35 pm
In December 2013, the bank made refunds totaling approximately $1.9 million to such customers. [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]
