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20 Apr 2009, 1:38 pm
The arbitrators limited the award to disgorgement of the bank's profits because they believed that the investors should have realized that the investment was risky and could not completely blame the bank, but at the same time the arbitrators did not want the bank to profit from conduct that violated the bank's fiduciary duty to its private banking customer. [read post]
26 Oct 2017, 6:30 am
In particular, it wants to understand how banks see the importance of branches in, for example customer acquisition and marketing, fulfilling account opening processes, and transactional banking services. [read post]
4 Aug 2014, 7:33 am
On July 30, the Financial Crimes Enforcement Network of the U.S Department of the Treasury proposed rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for banks and other financial institutions (including brokers or dealers in securities, mutual funds, futures commission merchants and introducing brokers in commodities) in an effort to help prevent the use of anonymous companies to engage in or launder the proceeds of illegal… [read post]
15 Apr 2012, 7:48 pm
Krebs offers some valuable lessons, and I'd encourage banks and their customers to read them. [read post]
22 Jun 2010, 8:27 am
Generally, wherever bank cards are used, customers are vulnerable to skimming fraud. [read post]
17 Jun 2011, 7:32 am
For the most part, retail customers have no effective alternatives to their banks for vital financial services; hence the imperative to avert disruption to the system for their continuous provision. [read post]
7 May 2009, 7:28 am
“A customer says HSBC Bank Nevada sent him a credit card he did not ask for or want, so he cut it up and mailed it back to the bank, refusing it. [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
3 Dec 2014, 3:33 pm
Bank of America, N.A. [read post]
31 Jul 2012, 8:19 pm
Kunlun, which is controlled by state owned China National Petroleum Corp., on its website identifies the petroleum and petrochemical industries as its main customer base. [read post]
6 Oct 2011, 8:46 am
Citi says the bank chose not to include a debit card fee because customers didn't want it. [read post]
20 Jun 2012, 12:24 pm
In the settlement, Century Heritage agreed to update its ATMs within 90 days to offer accommodations for blind and visually impaired customers. [read post]
24 Mar 2015, 7:00 pm
These common features, among other things, include: Unrealistic or inadequately supported assumptions about the likely behavior of customers, counterparties, investors, central clearing facilities, and regulators; and Inadequate analysis regarding interconnections within the firms. [read post]
26 Nov 2012, 8:48 am
Bank, Regions, and Wells Fargo, offer a short term loan "service" for checking account customers with direct deposit. [read post]
18 Sep 2017, 3:52 am
The acquisition will result in a firm with some 11 million customer accounts with $1.1 trillion in assets. [read post]
23 Mar 2023, 3:30 am
The first is a push to hold banks and other financial institutions accountable for the actions of their customers. [read post]
12 Mar 2016, 6:46 am
The FDIC has resolved hundreds of banks since the crisis, in nearly all cases making insured deposits available to the failed bank’s customers by the next business day. [read post]
14 Mar 2022, 9:07 am
On the same date the FCA also published a letter to firms within its non-bank (mortgage) lenders (NBLs) portfolio. [read post]
10 Apr 2024, 9:01 pm
To put that argument in context, the FDIC is currently in the process of shifting the cost of the losses of these three banks to the largest surviving U.S. banks through special assessments for the Deposit Insurance Fund, which we analyzed here.1 Some or all of these increased costs could be passed on to bank customers. [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]
