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20 Jan 2012, 3:16 pm
According to the complaint, the defendants misrepresented to customers whether the customers were eligible for loan modifications in the first place; when and whether they would be approved for a modification; why the lender declined to make a loan modification; and whether and when a foreclosure would take place. [read post]
11 May 2012, 3:45 am
I mean, after all that free money given to them by the Fed, U.S. banks still shit all over their retail customers and still don’t lend enough to small business. [read post]
19 Jan 2012, 8:22 am
The bank has agree to disclose how it formulates exchange rates for customers who buy and sell foreign securities or receive foreign dividends. [read post]
31 Jul 2024, 9:01 pm
Banks may also find it more difficult to meet consumer protection obligations if a fintech has responsibility for addressing customer complaints. [read post]
30 Sep 2011, 5:12 am
Despite lacking the account-invading feature of the SunTrust agreement, both the Regions Bank and BB&T arbitration agreements provided only for the bank’s recovery of fees and costs as the prevailing party, not the customers’. [read post]
1 Sep 2012, 2:35 pm
Among those tossed out: a bank employee with seven years’ service who used a slug in a washing machine in 1963, and a 58-year-old customer service representative with a shoplifting conviction forty years ago. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
20 Sep 2007, 7:51 am
Wachovia Bank, 115380/06. [read post]
20 Jul 2023, 7:04 pm
Banks and credit unions of all sizes can sign up and use this tool to instantly transfer money for their customers, any time of the day, on any day of the year. [read post]
16 May 2023, 9:13 am
Wells Fargo will pay $1 billion to settle a class-action lawsuit accusing the bank of overstating how much progress it had made in fixing the unlawful practices that regulators said had hurt millions of customers. [read post]
24 Jan 2007, 9:24 am
Menezes The Canadian Imperial Bank of Commerce (CIBC) reported Friday that its mutual fund subsidiary, Talvest Mutual Funds, has lost a backup drive containing information on approximately 470,000 clients. [read post]
20 Jul 2012, 7:37 am
This rule restricts banks from making speculative investments that do not benefit the customer, such as propitiatory trading, where banks trade with their own money as opposed to their customers’ money to make a profit for the bank. [read post]
23 May 2018, 9:15 pm
[Reuters] Tags: Amazon, Andrew Cuomo, banks, Donald Trump, guns, regulatory retaliation Cuomo to regulated banks, insurers: it might be risky for you to go on dealing with the NRA is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
7 May 2018, 3:27 am
The lawsuit followed in the wake of allegations that the bank had opened millions of accounts on behalf of customers frequently without the customers’ knowledge or consent, and in some instances based on fictitious customer information. [read post]
27 Aug 2024, 1:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
26 Feb 2018, 1:20 pm
Coinbase Customer Notification Here is the text of the letter sent by Coinbase to its customers: Subject: An important message from Coinbase In December 2016, the Internal Revenue Service issued a summons demanding that Coinbase produce a wide range of records relating to approximately 500,000 Coinbase customers. [read post]
14 Nov 2008, 4:29 pm
 They were able to convince Merrill Lynch and Bank of America to agree to the protocol protection for moving customer accounts if they choose to move to a new firm. [read post]
22 Feb 2018, 4:34 am
Besides their risk culture, banks also need to develop their business culture, addressing both their customers as well as their employees; and financial technology is shaping the pallet of financial products and services banks offer to their customers and also changing the way their clients are approached. [read post]
1 Nov 2009, 4:45 am
Right now, some banks enroll customers in overdraft protection on debit cards without their consent and then charge nearly $40 after a customer makes a purchase when the customer's account lacks sufficient funds to cover the purchase. [read post]
