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4 Aug 2010, 3:13 pm
Question: Is a Schumer box disclosure describing an APR as "fixed," linked with an asterisk to a paragraph printed just below the Schumer box stating the APR could be increased under three conditions, and also coupled with language, further down the same page, providing the customer would be bound by the terms of the bank's customer agreement (which permitted the bank to change rates at any time) "clear and conspicuous" under the Truth in… [read post]
15 Apr 2019, 7:09 am
Great Lakes Bank, N.A., stating that, in Illinois, the UCC governs the relationship between a bank and its customer. [read post]
30 Sep 2011, 7:59 am
If you talk to any banks, ask if the rates would be lower if we brought in a group of 10 new customers. [read post]
26 Oct 2022, 10:58 am
In January 2022, it issued a similar ANPR seeking public input on fees relating to bank accounts, credit cards, and other financial products. [read post]
9 Oct 2018, 10:00 am
Although Tesco Bank was said to be highly cooperative with the FCA during the investigation and implemented a “comprehensive redress programme”, the amount and imposition of the fine “reflects the fact that the FCA has no tolerance for banks that fail to protect customers from foreseeable risks”, according to Mark Steward, Executive Director of Enforcement and Market Oversight at the FCA. [read post]
15 Sep 2020, 12:50 pm
It also extends Customer Identification Program and beneficial owner requirements to these banks. [read post]
26 Aug 2022, 1:12 pm
Stoltmann Law Offices is investigating brokers who have failed to protect customers’ personal information from identity theft. [read post]
23 Jul 2009, 2:15 pm
The banks have been charging even greater fees for what they euphemistically call the "courtesy overdraft fee" - a fee the bank charges customers for being able to charge when they don't immediately have the money available to pay. [read post]
12 Feb 2013, 1:09 pm
Italy joined the U.S. with a groups of other countries in a Joint Statement announcing that Italy will enter into and use the reciprocal agreement with the United States to implement FATCA and enact a system of reciprocal automatic exchange of information pursuant to which: - Italian banks and financial institutions will provide the US tax administration with information about Italian banking and financial accounts held by U.S. customers with Italian banks in… [read post]
1 Aug 2014, 11:00 am
(In the Ninth Circuit case, the court concluded that a municipal issuer purchasing advisory services for an auction-rate security issuance from an investment bank was a “customer. [read post]
9 Jun 2014, 7:51 am
According to court documents, Filmore was a customer of Pulaski and defrauded the bank over a period of several years in a multi-million dollar fraud scheme while he purportedly operated a medical equipment sales firm by the name of Healthcare Partners Group, LLC. [read post]
14 Oct 2008, 11:19 am
The FSA has fined British bank Alliance & Leicester plc (A&L) a record £7 million over regulatory failings relating to telephone sales of payment protection insurance (PPI) to customers seeking personal loans.The FSA found that A&L advisers failed to give customers full details of the cost of PPI in respect of policies sold between January 2005 and December 2007, did not take customers' needs into proper consideration when… [read post]
6 Feb 2019, 7:43 am
According to reports, evidence showed Western Bank agreed to advance money based on fake customer invoices, which allowed the man to divert tens of millions of dollars. [read post]
18 Nov 2007, 12:54 pm
Horner, writing on assignment for the Court of Appeal gave more weight to Ramanathan's declaration that he had no employees working under his supervision, had no control over anyone else's employment, was primarily involved in the design and development of software applications, and had nothing to do with banking operations or customer service. [read post]
1 May 2015, 5:29 am
For example, the advisor may keep a bank account in its name and deposit customer funds into it, through various means, including having the check made out to the advisor “for the benefit of ” or “FBO” the investor. [read post]
8 Dec 2022, 8:06 am
One defence was that the bank knew the cargoes it financed were being delivered to its customer’s buyers without bills of lading, and had implicitly approved that arrangement. [read post]
16 Nov 2009, 1:09 pm
For many banks, it is likely that full compliance will involve significant operational and processing changes, as well as the implementation of new procedures and new customer disclosures. [read post]
25 Oct 2022, 11:08 am
Dealers, not banks, determine how much markup to charge customers. [read post]
6 May 2013, 11:26 am
And Bitfloor said it has enough funds deposited with the bank to "cover all of its customers' U.S. dollar credits on account." [read post]
15 Jun 2009, 8:14 am
In my test case, I created a search engine to search banking law research guides from various law school libraries. [read post]
