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19 May 2017, 8:19 am
., of Red Bank, New Jersey; Alexander Capital, L.P., of New York; and Meyers Associates, L.P., of New York. [read post]
12 Nov 2012, 1:10 pm
I have to wonder how, in a large international bank, which is constantly under scrutiny, the bank could have no idea that an employee was conducting risky trades that could lose the bank (and its customers) more than a billion dollars. [read post]
10 Oct 2016, 6:42 pm
In creating a boiler-room sales environment, the bank failed its investors and front-line employees, but it also failed its customers and communities….However, Wells Fargo has not had a new CRA rating released since 2008, even though its last CRA exam occurred in 2012. [read post]
8 Mar 2012, 12:21 pm
According to the complaint, Countrywide Financial, a Bank of America subsidiary, engaged in fraudulent activities in order to prevent customers from becoming eligible for Home Affordable Modification Program, a federal program that assists homeowners facing foreclosure. [read post]
16 Sep 2009, 11:00 pm
Since banks started using debit cards to make profits off their customers. [read post]
18 Sep 2018, 10:00 am
Fifth Third Bank –a group of banks with branches located in the eastern half of the United States– created a mobile app designed to help its customers pay off their student loans. [read post]
14 Nov 2023, 2:00 pm
This practice note broadly explores the agencies’ oversight and supervision authority over banking and non-banking institutions. [read post]
22 Jul 2016, 3:55 am
But when a case concerns big banks setting up schemes to avoid paying income tax on bankers’ bonuses, that attention is, perhaps unsurprisingly, magnified. [read post]
19 Jan 2021, 6:00 pm
Under the new rule, banks will still be empowered to refuse to serve certain customers, but must use individual, quantifiable, customer-by-customer risk assessment, rather than refusing to serve an entire industry. [read post]
8 Feb 2025, 5:09 am
FINRA BrokerCheck shows a final customer complaint on June 28, 2024. [read post]
10 May 2019, 1:07 pm
MAN-BITE-DOG SCENARIO: WHEN A BUSINESS DOES NOT WANT TO ARBITRATE A DISPUTE WITH A CUSTOMER Carter v. [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]
10 Aug 2018, 5:01 am
Banks are offering the excuse that their customers don’t need to borrow because they have received their own tax cuts. [read post]
20 May 2019, 2:00 am
But he suggested the banks may not know who its customers are. [read post]
20 May 2019, 2:00 am
But he suggested the banks may not know who its customers are. [read post]
29 Sep 2009, 9:01 pm
The novel technique was employed in August by a gang who targeted customers of leading German banks and stole Euro 300,000 in three weeks, according to Yuval Ben-Itzhak, chief technology officer of computer security firm Finjan. [read post]
26 Feb 2023, 10:14 am
Once the deal was done, the bank said it ran a test marketing campaign to a segment of Frank’s customers. [read post]
5 Jun 2007, 3:07 pm
A CIBC bank teller is taking on one of the biggest financial institutions in Canada as the lead plaintiff in a class-action lawsuit that alleges CIBC fails to pay overtime to customer service staff. [read post]
14 Jul 2023, 10:21 am
Legal and Regulatory Developments SPOTLIGHT: CFPB Takes Action Against Bank of America for Illegally Charging Junk Fees, Withholding Credit Card Rewards, and Opening Fake AccountsCFPB – July 11, 2023 Today, the Consumer Financial Protection Bureau (CFPB) ordered Bank of America to pay more than $100 million to customers for systematically double-dipping on fees imposed on customers with insufficient funds in their account, withholding reward bonuses… [read post]
21 Nov 2018, 7:05 am
The research was conducted following banks and building societies committing to deliver a package of prompts to their customers. [read post]
