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17 Oct 2013, 2:04 pm
SIPC declined to file an application for protective decree because it concluded that SGC did not perform a custody function for the customers who purchased CD’s from the Antigua-based Stanford International Bank (“SIB”) which was not a member of SIPC. [read post]
28 Jun 2011, 7:01 pm
Citigroup, the third-largest U.S. bank by assets, has told government officials that about 3,400 of the customers whose credit-card information was hacked have suffered about $2.7 million in losses, the Wall Street Journal reported. [read post]
16 Jul 2007, 2:07 pm
UBS agreed to pay $23.3 million to resolve accusations the Swiss bank and brokerage steered thousands of inappropriate customers into fee-based accounts, the New York Attorney General’s office said on Monday. [read post]
2 Mar 2009, 2:49 am
Office of Fair Trading v Abbey National plc and others [2009] EWCA Civ 116; [2009] WLR (D) 69 “Terms in standard form contracts between bank and customer providing for relevant charges when a customer gave instructions for payment but had insufficient funds in his current account were not exempt from assessment as to fairness under reg [...] [read post]
31 Dec 2006, 7:20 pm
Heading the list of customers taking advantage of those certificates are Deutsche Bank AG, Credit Suisse and AIG Technologies, all of whom have welcomed the interoperability moves between Microsoft and Novell. [read post]
3 Jun 2023, 8:19 pm
Financial services companies, such as banks, credit unions, lenders, finance companies, loan servicers, broker-dealers, and securities firms, often receive subpoenas from parties in litigation involving their customers, employees, and business partners. [read post]
13 Nov 2007, 5:18 am
E*Trade, an Internet-based brokerage and bank, called the analyst’s comments “irresponsible” and assured customers Monday that it remained “well capitalized by [...] [read post]
6 Dec 2017, 1:19 pm
Customers were told they were applying for a quote but were subsequently signed... [read post]
13 Jun 2011, 3:27 am
The group is the first bank to make such a move as it confirmed it was contacting customers who made a complaint before April 20 to settle claims in full as a ‘gesture of goodwill’. [read post]
8 May 2016, 7:15 pm
Duke Tran, a former customer service specialist at the bank, says his supervisor berated himThe post Wells Fargo Fired Worker Who Called Their Policies Unethical appeared first on Legal Reader. [read post]
10 Nov 2020, 5:19 am
Banks are encouraged to begin transitioning loans away from LIBOR “without delay,” accelerate outreach to lending customers to ensure they are aware of, and prepared for, the transition, and consider any technical changes that may be required for internal systems to accommodate new reference or fallback rates. [read post]
28 Aug 2009, 8:04 am
Nebraska Supreme Court reverses Court of Appeals decision that dismissed appeal of landlord's complaint for indemnificaiton against tenant bank arising from a bank customer's personal injury lawsuit. [read post]
4 Jun 2024, 2:17 am
Consider, for example, how Wells Fargo opened unauthorized accounts in the names of millions of its customers. [read post]
18 May 2008, 9:02 pm
When filling out the Form 4 or opening a bank account of a NFA gun trust, you should use your social security number when anyone asks for and EIN number.A NFA Gun Trust is a highly customized Revocable Living Trust and as such it does not require an Employment Identification Number (EIN). [read post]
13 Jan 2020, 12:41 pm
The $66 billion deal was finalized late last year forming the sixth-largest bank in the country, with customers coming from more than 10 million U.S. households. [read post]
27 Aug 2012, 1:44 pm
Christopher Hoofnagle quoted in Des Moines Register, June 23, 2012 Chris Hoofnagle, an identity theft expert at the University of California, Berkeley, School of Law, said banks too often forgo participating in criminal investigations, choosing to spread the costs of their untold losses to customers instead…. “Many banks do not cooperate because they [...] [read post]
26 Dec 2014, 10:12 am
A bench of Chief Justice G Rohini and Justice P S Teji of Delhi High Court questioned RBI on its decision to levy a charge on more than five ATM transactions per month by a customer even when he is an account holder in the bank. [read post]
1 Jun 2009, 8:43 pm
Banks and credit unions love to have automatic payroll deductions from their customers. [read post]
11 Aug 2004, 4:19 pm
The Bush administration sided with banks Wednesday as it urged a California judge to overturn the state's financial privacy law, a landmark statute that requires financial institutions to obtain customer permission before sharing such as bank balances or spending habits to nonaffiliated companies, AP reports. [read post]
1 Dec 2007, 11:25 pm
TJX will pay as much as $40.9 million in a settlement with Visa and the bank that processes TJX's credit card payments over a massive breach of TJX customers' card data, the discount retailer said. [read post]
