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4 May 2023, 7:49 am
Wells Fargo will pay $3.7 billion in penalties resulting from alleged illegal practices that caused thousands of the bank’s customers to lose their homes and vehicles, federal regulators have announced. [read post]
5 Jan 2012, 9:32 am
This launch fulfills the twin promises of the Dodd-Frank Act that the Bureau will have a singular focus on protecting consumers in the financial marketplace, and ensuring that large banks and non-bank financial firms are held to the same standards.The non-bank markets are large and significant, the Director emphasized, and provide valuable services to customers who lack access to other forms of credit. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
28 Aug 2009, 8:04 am
Nebraska Supreme Court reverses Court of Appeals decision that dismissed appeal of landlord's complaint for indemnificaiton against tenant bank arising from a bank customer's personal injury lawsuit. [read post]
31 Dec 2006, 7:20 pm
Heading the list of customers taking advantage of those certificates are Deutsche Bank AG, Credit Suisse and AIG Technologies, all of whom have welcomed the interoperability moves between Microsoft and Novell. [read post]
3 Jun 2023, 8:19 pm
Financial services companies, such as banks, credit unions, lenders, finance companies, loan servicers, broker-dealers, and securities firms, often receive subpoenas from parties in litigation involving their customers, employees, and business partners. [read post]
2 Mar 2009, 2:49 am
Office of Fair Trading v Abbey National plc and others [2009] EWCA Civ 116; [2009] WLR (D) 69 “Terms in standard form contracts between bank and customer providing for relevant charges when a customer gave instructions for payment but had insufficient funds in his current account were not exempt from assessment as to fairness under reg [...] [read post]
13 Jun 2011, 3:27 am
The group is the first bank to make such a move as it confirmed it was contacting customers who made a complaint before April 20 to settle claims in full as a ‘gesture of goodwill’. [read post]
6 Dec 2017, 1:19 pm
Customers were told they were applying for a quote but were subsequently signed... [read post]
16 Jul 2007, 2:07 pm
UBS agreed to pay $23.3 million to resolve accusations the Swiss bank and brokerage steered thousands of inappropriate customers into fee-based accounts, the New York Attorney General’s office said on Monday. [read post]
8 May 2016, 7:15 pm
Duke Tran, a former customer service specialist at the bank, says his supervisor berated himThe post Wells Fargo Fired Worker Who Called Their Policies Unethical appeared first on Legal Reader. [read post]
13 Nov 2007, 5:18 am
E*Trade, an Internet-based brokerage and bank, called the analyst’s comments “irresponsible” and assured customers Monday that it remained “well capitalized by [...] [read post]
28 Jun 2011, 7:01 pm
Citigroup, the third-largest U.S. bank by assets, has told government officials that about 3,400 of the customers whose credit-card information was hacked have suffered about $2.7 million in losses, the Wall Street Journal reported. [read post]
4 Jun 2024, 2:17 am
Consider, for example, how Wells Fargo opened unauthorized accounts in the names of millions of its customers. [read post]
17 Oct 2013, 2:04 pm
SIPC declined to file an application for protective decree because it concluded that SGC did not perform a custody function for the customers who purchased CD’s from the Antigua-based Stanford International Bank (“SIB”) which was not a member of SIPC. [read post]
8 Aug 2011, 6:29 pm
The result of this is often that a lucky customer’s account suddenly has a much larger balance. [read post]
26 Nov 2009, 2:18 am
Office of Fair Trading v Abbey National plc and Others Supreme Court "Charges levied by banks on personal current account customers in respect of unauthorised overdrafts were part of a package of consideration for the package of banking services provided and accordingly their fairness was exempt from review by the Office of Fair Trading. [read post]
22 Sep 2014, 9:42 am
[JURIST] A French appeals court ruled Monday that Swiss bank UBS [corporate website] must deposit a guarantee of 1.1 billion euro in an investigation of charges for aiding in tax evasion for wealthy French customers. [read post]
29 Nov 2024, 10:14 am
Imagine this scenario: You are a teller at a bank and have been dealing with a particular customer (we’ll call her Jen) for several years. [read post]
19 Sep 2016, 4:36 am
If 5,300 do, it is the bank’s. [read post]
