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13 Aug 2018, 8:01 am
Relevant considerations for that determination were the number of bank customers in Texas, how they came to be customers, and the nature of the bank’s interactions with its Texas customers. [read post]
30 Nov 2009, 10:30 pm
Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Postings. [read post]
14 Jul 2009, 7:34 am
But if customers seek the protection Chase claims to offer the bank cancels the accounts and demands immediate payment in full, the class claims. [read post]
16 Apr 2009, 10:29 am
Banks such as Citigroup, Bank of America, U.S. [read post]
9 Apr 2010, 10:00 pm
Wachovia, one of the world's largest international banks, is still defending itself against the Florida civil complaint described at my post "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
22 Nov 2017, 7:55 am
” What the rule would have done is given gypped consumers a chance to take on irresponsible banks and financial institutions in the courts when they cheat customers with bait and switch rates and improper incentives that aren’t what they were promised when they signed up for credit cards, loans and other services. [read post]
16 Nov 2020, 7:52 am
As a leader in creating a comprehensive digital asset regulatory environment, Wyoming has extended the longstanding authority of chartered trust companies to provide custodial services for customer assets to include digital assets. [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
However, the exception was conditioned on the caller’s use of a wireless number provided by the customer. [read post]
29 Nov 2011, 8:52 am
For some financial institutions, inter-affiliate swaps are an important tool to accommodate customer preferences and manage interest rate, currency exchange, or other balance sheet risks that arise from the normal course of business. [read post]
25 Apr 2023, 5:09 am
The legislation also provides for exclusions to the applicability of the chapter and states that a digital asset service provider may not commingle customer funds with funds belonging to the digital asset service provider, including the digital asset service provider’s operating capital, proprietary accounts, digital assets, fiat currency, or other property that is not customer funds.In addition, the digital asset service provider cannot use customer funds to secure… [read post]
18 Oct 2019, 10:20 am
On September 25, 2019, the US House of Representatives passed the Secure and Fair Enforcement Banking Act of 2019 (or the SAFE Banking Act). [read post]
8 Feb 2012, 11:17 am
Randy Willis Hayes, 32, was arrested in Palm Beach, Florida last week for allegedly stealing over $20,000 from bank customers. [read post]
28 Nov 2016, 9:30 pm
It also declares that dealing in metals occasionally does not enhance banks’ ability to serve customers’ banking needs, nor does it help banks avoid economic loss or waste. [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]
7 Jun 2021, 7:34 am
The claimants are an older couple who live in Japan where they set up a basic checking account at Bank of Hawaii’s branch in Tokyo. [read post]
4 Apr 2008, 1:17 am
At least in the UK, the common banking practice has been to assume some or all of the losses incurred by the customer. [read post]
16 Oct 2017, 10:54 am
The bank also failed to make sure brokers unloaded the products from customer accounts within 30 days, according to FINRA. [read post]
14 Sep 2021, 11:48 am
Did you know that the FOIA Project (FOIAproject.org) has a Brief Bank that collects “substantive briefs, motions, and testimony related to FOIA cases”? [read post]
11 Dec 2010, 6:08 pm
The reforms are set out in the Competitive and Sustainable Banking System Reform Package. [read post]
12 Feb 2018, 8:10 pm
The apportionment of damages of bank to customer of 75%/25% was upheld on appeal. [read post]
