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20 Aug 2009, 5:24 pm
UBS will notify its customers who are on the list that their names are to be turned over to the IRS. [read post]
17 Jun 2011, 1:49 pm
Regulators have now reached a settlement with the JPMorgan Chase bank where the bank will pay a $2 million fine but without admission or denial of wrongdoing. [read post]
10 Feb 2012, 5:17 pm
Most banks today have been very busy making changes to their IT systems to identify their American customers and comply with the new FATCA rules. [read post]
24 Feb 2021, 12:44 pm
Following a 2013 data breach in which the credit and debit card information of more than 110 million customers was stolen or exposed, Target Corp. sought coverage from its CGL insurers for $74 million that it incurred in settlements with various banks (the credit and debit card issuers) for their costs in issuing new payment […] [read post]
13 Jun 2012, 1:51 am
“A deal worth at least £10m between banking giant Goldman Sachs and the head of HM Revenue and Customs is set to be challenged in the high court on Wednesday by tax-avoidance campaign group, UK Uncut Legal Action. [read post]
26 Jun 2009, 1:49 am
According to press reports, prosecutors based their charges on UBS records that they obtained as part of a defferred compensation agreement.So much for customer protection and Swiss banking secrecy.http://www.miamiherald.com/business/story/1114689.html [read post]
24 May 2011, 11:09 am
Could Irving Picard's multibillion dollar suits against JPMorgan Chase and other banks on behalf of Madoff customers be preempted by federal law covering class actions? [read post]
26 May 2021, 8:45 am
‘Archipels’ Case: EU’s First Merger Control Analysis of a Private Blockchain Consortium Antoine Babinet, David Dubois ‘Know Your Customer’ (KYC) services, spurred by European banking and insurance regulations, require companies to gather and check information on their clients in order... [read post]
8 Jun 2010, 10:06 am
UBS's ongoing effort to settle a tax case with U.S. authorities faced another obstacle Tuesday when the lower house of Switzerland's parliament rejected a bill that would have allowed the banking giant to release the names of 4,450 customers with undeclared offshore accounts to the IRS. [read post]
3 Jul 2012, 3:00 am
A bank snatched the cabbage from its debtor-customer, failing to return it to you and failing to … Continue reading ? [read post]
16 Mar 2011, 7:27 pm
This from an article yesterday: “The industry right now is app-crazy,” says James McGovern, vice-president for consulting services at Corporate Insight, which monitors how banks communicate with customers.... [read post]
21 Mar 2011, 1:07 pm
The consumer bank says its ending the program because of new regulation that will limit their revenue on such products. [read post]
11 May 2012, 5:25 am
CFPB director Richard Cordray complains that 9% of bank customers pay 84% of overdraft fees, with the implication that paternalistic regulation is needed. [read post]
19 Apr 2012, 2:44 am
“A group of activists is to raise a preliminary challenge to an alleged ‘sweetheart’ tax settlement between HM Revenue and Customs (HMRC) and investment bank Goldman Sachs, according to a national newspaper.” Full story OUT-LAW.com, 18th April 2012 Source: www.out-law.com [read post]
15 Jul 2023, 5:30 am
This blog will explore how banking at a credit union may be impacted after you file your bankruptcy case. [read post]
21 Feb 2012, 2:18 am
“Santander has been fined £1.5m by the City regulator for failing to inform customers that stock market-linked bonds they were buying were not covered by the Financial Services Compensation Scheme (FSCS) if the bank went bust.” Full story The Guardian, 20th February 2012 Source: www.guardian.co.uk [read post]
20 Aug 2014, 6:43 am
Bank branch from its customers as it acquired land for its gateway beautification project, but the manner in which it took control of the land gave it the right to and now it owes the property owner $1.3 million in damages. [read post]
19 May 2016, 8:57 am
Josefsberg is a senior partner at Podhurst Orseck, where he has been involved in the multi district litigation against banks that rearranged transactions to overcharge customers billions of dollars on overdraft fees. [read post]
8 Sep 2017, 11:44 am
Wells Fargo is the defendant in a lawsuit in which a homeowner is alleging that the bank improperly charged thousands of customers across the nation to lock in interest rates when there was a delay in their mortgage applications. [read post]
15 Sep 2011, 1:10 pm
The SEC is expanding its investigation into Wall Street’s sales practices involving toxic collateralized debt obligations that were linked to subprime mortgages as more and more evidence comes out that the Wall Street banks deliberately defrauded some of their customers. [read post]
