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28 Jan 2020, 11:35 am
On January 23, 2020, the IRS announced the J5’s first major law enforcement initiative – a series of coordinated investigations that resulted in the takedown of a Central American bank suspected of “facilitating money laundering and tax evasion for customers across the globe. [read post]
31 Aug 2017, 8:21 am
The scope of Wells Fargo’s fake accounts scandal grew significantly on Thursday, with the bank now saying that 3.5 million accounts were potentially opened without customers’ permission between 2009 and 2016. [read post]
1 May 2023, 3:49 am
JOIN TODAY -- FREE MEMBERSHIP DOJ RELEASES Former Financial Advisor Sentenced for Scheme to Steal Funds from Elderly Bank Customers (DOJ Release) Californian convicted of fraudulently passing over $1M in counterfeit savings bonds at South Texas banks (DOJ Release) Military impersonation scheme lands local man in prison (DOJ Release) SEC RELEASES ... [read post]
15 Nov 2016, 7:08 am
Investment services customers of a Baltimore bank now have their accounts with with a Towson financial firm, and both companies expect the change to be seamless. [read post]
26 Jul 2005, 12:42 pm
[JURIST] The European Commission [official website] announced a proposal [press release; PDF proposal text] Tuesday that would require all customers making money transfers within the EU to register their name, address, and account number with the bank in an effort to stop the funding of terrorism. [read post]
14 Dec 2008, 8:35 pm
Commissioned to take a look into the lives and experiences of their customers who live across the globe, the “HSBC Bank International Expat Explorer” survey is the largest ever independent survey of expatriates spanning countries in . . . [read post]
5 Nov 2008, 9:33 am
“Bank customers could be given the protection of the main City watchdog in a move that would sweep away decades of voluntary regulation covering savings and current accounts. [read post]
8 Jun 2008, 10:00 am
"The fraudsters set up a fake page on the website then sent millions of web users a "phishing" email purporting to be from an Italian bank, asking customers to visit the page and confirm their bank details".I thought the Home Office motto was building a just, safe and tolerant society? [read post]
22 Sep 2014, 9:42 am
[JURIST] A French appeals court ruled Monday that Swiss bank UBS [corporate website] must deposit a guarantee of 1.1 billion euro in an investigation of charges for aiding in tax evasion for wealthy French customers. [read post]
28 Feb 2012, 2:14 pm
The inquiry will look into whether banks are reordering customers' debit-card charges to maximize overdraft fees. [read post]
17 Sep 2004, 6:52 am
In Friday's corporations and securities law news, Japan's Financial Services Agency has ordered Citigroup Inc. to close its Japanese private banking offices after discovering a failure to prevent suspected money laundering, lax screening of customer information and improper trading practices. [read post]
30 Jun 2021, 3:00 am
Rodeheaver, First United Bank & Trust’s president, CEO and board chair, notes her company’s biggest success was being able to stand strong and offer support to employees, customers and communities. ... [read post]
10 Dec 2015, 5:50 am
A Bank locations open at least a year tumbled 14.6 percent in the third quarter as fewer customers visited those ... [read post]
26 Nov 2009, 2:18 am
Office of Fair Trading v Abbey National plc and Others Supreme Court "Charges levied by banks on personal current account customers in respect of unauthorised overdrafts were part of a package of consideration for the package of banking services provided and accordingly their fairness was exempt from review by the Office of Fair Trading. [read post]
30 Jun 2021, 3:00 am
Despite the troubling times, Tuttle worked to ease concerns of customers and employees, and successfully outlined a plan to move forward. [read post]
1 May 2023, 3:49 am
JOIN TODAY -- FREE MEMBERSHIP DOJ RELEASES Former Financial Advisor Sentenced for Scheme to Steal Funds from Elderly Bank Customers (DOJ Release) Californian convicted of fraudulently passing over $1M in counterfeit savings bonds at South Texas banks (DOJ Release) Military impersonation scheme lands local man in prison (DOJ Release) SEC RELEASES ... [read post]
19 Sep 2016, 4:36 am
If 5,300 do, it is the bank’s. [read post]
18 Oct 2007, 5:56 am
Third, he or she has the express legal authority to bind the bank in its transactions with borrowers, depositors, customers, or other third parties by executing contracts or other legal instruments on the bank’s behalf. [read post]
8 Aug 2011, 6:29 pm
The result of this is often that a lucky customer’s account suddenly has a much larger balance. [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]
