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10 Dec 2015, 5:50 am
A Bank locations open at least a year tumbled 14.6 percent in the third quarter as fewer customers visited those ... [read post]
28 Jan 2020, 11:35 am
On January 23, 2020, the IRS announced the J5’s first major law enforcement initiative – a series of coordinated investigations that resulted in the takedown of a Central American bank suspected of “facilitating money laundering and tax evasion for customers across the globe. [read post]
31 Aug 2017, 8:21 am
The scope of Wells Fargo’s fake accounts scandal grew significantly on Thursday, with the bank now saying that 3.5 million accounts were potentially opened without customers’ permission between 2009 and 2016. [read post]
30 Jun 2021, 3:00 am
Rodeheaver, First United Bank & Trust’s president, CEO and board chair, notes her company’s biggest success was being able to stand strong and offer support to employees, customers and communities. ... [read post]
15 Nov 2016, 7:08 am
Investment services customers of a Baltimore bank now have their accounts with with a Towson financial firm, and both companies expect the change to be seamless. [read post]
5 Nov 2008, 9:33 am
“Bank customers could be given the protection of the main City watchdog in a move that would sweep away decades of voluntary regulation covering savings and current accounts. [read post]
27 Aug 2012, 1:44 pm
Christopher Hoofnagle quoted in Des Moines Register, June 23, 2012 Chris Hoofnagle, an identity theft expert at the University of California, Berkeley, School of Law, said banks too often forgo participating in criminal investigations, choosing to spread the costs of their untold losses to customers instead…. “Many banks do not cooperate because they [...] [read post]
26 Dec 2014, 10:12 am
A bench of Chief Justice G Rohini and Justice P S Teji of Delhi High Court questioned RBI on its decision to levy a charge on more than five ATM transactions per month by a customer even when he is an account holder in the bank. [read post]
26 Jul 2005, 12:42 pm
[JURIST] The European Commission [official website] announced a proposal [press release; PDF proposal text] Tuesday that would require all customers making money transfers within the EU to register their name, address, and account number with the bank in an effort to stop the funding of terrorism. [read post]
11 Aug 2004, 4:19 pm
The Bush administration sided with banks Wednesday as it urged a California judge to overturn the state's financial privacy law, a landmark statute that requires financial institutions to obtain customer permission before sharing such as bank balances or spending habits to nonaffiliated companies, AP reports. [read post]
28 Feb 2012, 2:14 pm
The inquiry will look into whether banks are reordering customers' debit-card charges to maximize overdraft fees. [read post]
13 Jan 2020, 12:41 pm
The $66 billion deal was finalized late last year forming the sixth-largest bank in the country, with customers coming from more than 10 million U.S. households. [read post]
30 Jun 2021, 3:00 am
Despite the troubling times, Tuttle worked to ease concerns of customers and employees, and successfully outlined a plan to move forward. [read post]
1 May 2023, 3:49 am
JOIN TODAY -- FREE MEMBERSHIP DOJ RELEASES Former Financial Advisor Sentenced for Scheme to Steal Funds from Elderly Bank Customers (DOJ Release) Californian convicted of fraudulently passing over $1M in counterfeit savings bonds at South Texas banks (DOJ Release) Military impersonation scheme lands local man in prison (DOJ Release) SEC RELEASES ... [read post]
8 Jun 2008, 10:00 am
"The fraudsters set up a fake page on the website then sent millions of web users a "phishing" email purporting to be from an Italian bank, asking customers to visit the page and confirm their bank details".I thought the Home Office motto was building a just, safe and tolerant society? [read post]
14 Dec 2008, 8:35 pm
Commissioned to take a look into the lives and experiences of their customers who live across the globe, the “HSBC Bank International Expat Explorer” survey is the largest ever independent survey of expatriates spanning countries in . . . [read post]
17 Sep 2004, 6:52 am
In Friday's corporations and securities law news, Japan's Financial Services Agency has ordered Citigroup Inc. to close its Japanese private banking offices after discovering a failure to prevent suspected money laundering, lax screening of customer information and improper trading practices. [read post]
1 May 2023, 3:49 am
JOIN TODAY -- FREE MEMBERSHIP DOJ RELEASES Former Financial Advisor Sentenced for Scheme to Steal Funds from Elderly Bank Customers (DOJ Release) Californian convicted of fraudulently passing over $1M in counterfeit savings bonds at South Texas banks (DOJ Release) Military impersonation scheme lands local man in prison (DOJ Release) SEC RELEASES ... [read post]
1 Jun 2009, 8:43 pm
Banks and credit unions love to have automatic payroll deductions from their customers. [read post]
1 Dec 2007, 11:25 pm
TJX will pay as much as $40.9 million in a settlement with Visa and the bank that processes TJX's credit card payments over a massive breach of TJX customers' card data, the discount retailer said. [read post]
