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25 Oct 2011, 5:48 am
In addition, there is no evidence that banks are earning economic rents off the issuance of overdraft protection, as increases in overdraft revenues have been offset by dramatic increases in free checking, improved quality, and free services offered to bank customers. [read post]
5 Oct 2009, 9:49 pm
The URLZone is a Trojan that has been targeting customers of several top German banks. [read post]
23 Oct 2023, 11:00 pm
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]
31 Aug 2022, 8:07 am
In these letters, the OCC determined that banks were authorized to engage in certain crypto-related activities, such as providing cryptocurrency custody service for customers, holding deposits that serve as reserves for certain stablecoins, and facilitating stablecoin payment activities. [read post]
23 Jul 2010, 10:07 am
See Also: Bank Thieves Foiled by GPS-Spiked Cash Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts Card Processor Admits to Large Data Breach Fed Blotter: Three Charged with International Bank Trojan Scheme ATM Reprogramming Caper Hits Pennsylvania The Seven Best Capers of 2008 [read post]
15 May 2013, 6:56 pm
Within three years, every major bank had implemented a mandatory arbitration policy for their credit card customers, and on starkly similar terms. [read post]
1 Oct 2011, 9:38 am
According to news reports, Bank of America has made a concerted effort to shift customers from debit to credit cards, including plans to charge a $5 monthly fee for debit-card purchases. [read post]
28 Dec 2009, 9:00 pm
As I mentioned in that article, Associated Bank could have conceivably failed to follow a written Customer Identification Program under 31 CFR 103.121 ¶ (b) (2) (i). [read post]
21 Jan 2011, 7:52 am
From February 2005 through May 2009, Jones conspired to commit bank fraud with some of CB&T's customers, including [read post]
14 Jul 2009, 9:10 am
Of course, you have responsibilities as a customer, too. [read post]
7 Aug 2009, 7:27 pm
The paper check is slowly going the way of the dodo--many banks now do electronic conversion of checks that customers have deposited. [read post]
25 Nov 2009, 1:41 am
"Millions of current account customers could come a step closer to reclaiming 'unfair' charges they paid on unauthorised overdrafts today when the supreme court hands down a long-awaited appeal ruling. [read post]
29 Feb 2012, 11:37 pm
Of the 19 banks, the Commissioner found that 9 banks requested information relating to customers' "education level" and "marital status" upon their application for a bank account, although this information was generally used for marketing purposes. [read post]
18 Mar 2010, 4:38 pm
How does consumer protection threaten bank soundness? [read post]
6 Sep 2019, 10:41 am
***Wells Fargo's two law firms see eye to eye on emptying out the customer'sWells Fargo bank account. [read post]
30 Aug 2017, 12:57 pm
” At the same time, the Justice Department will undoubtedly seek to punish — to the fullest extent possible under U.S. laws — financial institutions that have aided and abetted tax evasion by their U.S. customers and that fail to come forward voluntarily and cooperatively. [read post]
29 May 2010, 8:30 am
Perhaps the most common abuse is the failure of the broker or financial adviser to make sure that the investment is suitable, both generally from the standpoint of the investing public and specifically in relation to the investment objectives of the individual customer. [read post]
8 Apr 2009, 12:14 am
They are simply referencing what the policy manuals and customer service wikis (a computer database that helps employees find answers to common questions) tell them to say whenever a customer says: "Mom died and I need to access her checking account so I can pay for her funeral. [read post]
18 Jan 2022, 1:41 am
In this episode, you’ll learn about: The concept of the third party doctrine, a court-created idea that law enforcement doesn’t need to get a warrant to access metadata shared with third parties (such as companies that manage communications and banking services); How financial surveillance can have a chilling effect on activist communities, including pro-democracy activists fighting against authoritarian regimes in Hong Kong and elsewhere; How the Bank Secrecy Act… [read post]
4 Aug 2009, 8:47 am
They insisted that our customer did not have a Bank of America loan. [read post]
