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13 Aug 2008, 1:31 pm
Bank fraud usually involves so called straw customers opening accounts and transferring non-existent funds from one account to the other. [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]
7 May 2007, 8:59 pm
Banks can attempt to educate their customers about reasonable precautions of banking online, and it's in the self-interest of banks to do so, as long as they don't take on additional liability by doing it poorly. [read post]
25 Jun 2020, 8:25 am
The OCC confirms that it continues to seek “to regulate banking in ways that allow for the responsible creation or adoption of technological advances and to establish a regulatory and supervisory framework that allows banks to evolve, while ensuring that safety and soundness and fair treatment of customers is preserved. [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 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]
22 Feb 2009, 5:02 pm
The tiny principality of Liechtenstein has been in the news ever since an employee at one of the country's banks sold customer data to German tax authorities. [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]
20 May 2010, 2:07 am
“Solicitors are taking on supermarkets and banks in a High Street war for customers with a ‘superbrand’ network of law firms in England and Wales. [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]
26 Aug 2008, 4:08 pm
The Royal Bank of Scotland and one of its subsidiaries have launched an investigation into how a computer CPU that contained private customer information could have been sold on eBay to a third party. [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]
17 Mar 2008, 6:42 am
Last year HM Revenue & Customs launched the Offshore Disclosure Facility to enable those with undisclosed interest from offshore bank accounts to come clean and report the omissions and pay the tax, interest and a 10% penalty. [read post]
18 Mar 2020, 8:48 am
This will guide banks on various operational and customer topics. [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]
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]
31 Aug 2023, 6:59 am
The bank paid another fine for screwing over customers, not that anyone else would care. [read post]
23 Aug 2010, 4:03 am
UBS, the Swiss bank, is relying on former astronaut Neil Armstrong, star architect Zaha Hadid and fast cars to help it win back customers with a new ad campaign. [read post]
5 Nov 2009, 5:11 am
Regulators in Britain fined UBS $13 million on Thursday after finding that employees at the Swiss bank's wealth management unit in London had carried out unauthorized trading on at least 39 customer accounts. [read post]
25 Oct 2011, 2:06 am
First there was this article which discusses how, as annoyed as customers might be by fees, they stay with their banks. [read post]
