Search for: "Customer's Bank"
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8 Mar 2007, 2:20 am
The SEC obtained an asset freeze on the U.S. based account of a bank in Latvia that the Commission alleged was part of a scheme to hack into the accounts of on-line brokerage customers and engage in a market manipulation... [read post]
25 Jan 2010, 3:36 am
Switzerland has not yet handed over data on clients of UBS to the U.S. authorities as part of a probe into possible tax evasion among wealthy bank customers, a government spokesman said. [read post]
6 Feb 2012, 2:00 pm
The bank valued these miles at 2.5 cents a mile, but really... [read post]
24 Feb 2012, 5:10 am
“A bank worker who siphoned off £167,000 from customers has been jailed for two-and-a-half years.” Full story BBC News, 24th February 2012 Source: www.bbc.co.uk [read post]
18 Jul 2022, 11:50 am
Maryland banking executives say commercial customers now regularly use business assets, from inventory to real estate, to secure debt. [read post]
13 Apr 2011, 8:48 am
The Spanish bank, Banco Santander SA, agreed to pay $2 million to resolve charges that its Puerto Rico-based brokerage improperly sold a group of structured products known as reverse convertibles to retail customers, including the elderly [read post]
24 Mar 2012, 10:00 am
They were customers with Riggs Bank for almost 50 years, but then a money-laundering scandal was associated with Riggs and they wanted to take... [read post]
21 Jun 2018, 10:26 am
An attorney who was censured in New Jersey received the same sanction as reciprocal discipline in New York On February 25, 2015, Arthur Alte IV, a TD Bank customer, cashed a check for $1,185.65 at the drive-up window of the... [read post]
19 Aug 2010, 1:47 am
Bank of America Merrill Lynch will pay $2.5 million in restitution and fines after it failed to provide discounts to customers on a type of securities sale, the brokerage industry's primary regulator said Wednesday. [read post]
7 Mar 2010, 5:05 am
Iceland's voters expressed their outrage on Saturday against bankers, the government and what they saw as foreign bullying, overwhelmingly rejecting a plan to pay $5.3 billion to Britain and the Netherlands to reimburse customers of a failed Icelandic bank. [read post]
9 May 2011, 1:18 am
Barclays and other British banks said on Monday that they would not challenge a court decision requiring them to compensate customers who received wrong advice when buying some personal insurance. [read post]
29 Jun 2021, 4:06 pm
*** FDIC may be able to assist you in obtaining a lien release if the request is for a customer of a failed bank that was placed into FDIC Receivership. [read post]
19 May 2011, 6:44 am
The Lloyds Banking Group is considering taking back some pay from top executives after the financial firm set aside billions of pounds after giving bad advice to customers. [read post]
2 Aug 2011, 12:45 am
Barclays said profit fell 38 percent in the first half of the year because of costs for compensating customers for mistakes in selling some insurance and as earnings at its investment bank declined. [read post]
24 Jul 2012, 3:36 pm
JPMorgan Chase has agreed to pay $100 million to settle a lawsuit filed by customers who said that the nation's largest bank raised minimum payments due on credit cards to generate more fees. [read post]
21 Jul 2015, 5:52 pm
The agency, in a federal suit filed in LifeLock's home state of Arizona, accuses the company of failing to notify its customers immediately after their identities were comprised and alleges the company did not implement the same type of identity protection safeguards used by banks. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
13 Apr 2011, 6:00 am
All too often, of course, when a loan goes bad, the Bank ends up with its collateral, and occasionally, must essentially operate that collateral, which could be the business that was the Bank's customer. [read post]
13 Apr 2011, 6:00 am
All too often, of course, when a loan goes bad, the Bank ends up with its collateral, and occasionally, must essentially operate that collateral, which could be the business that was the Bank's customer. [read post]
19 Mar 2015, 8:08 pm
Depending on the way the solution works, the parties involved can include customers, merchants, mobile payment service providers, telecoms companies and banks. [read post]
