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5 Jan 2012, 9:32 am
This launch fulfills the twin promises of the Dodd-Frank Act that the Bureau will have a singular focus on protecting consumers in the financial marketplace, and ensuring that large banks and non-bank financial firms are held to the same standards.The non-bank markets are large and significant, the Director emphasized, and provide valuable services to customers who lack access to other forms of credit. [read post]
15 Sep 2020, 1:11 pm
Six additional customer disputes from 9/6/2019 through 2/26/2020 allege that Pitsironis borrowed money from these clients and had either partially repaid them or never repaid them. [read post]
25 Jan 2010, 2:01 am
" The other banks reportedly used New Frontier as a safety valve, by urging their own customers that had fallen behind on their payments to refinance their loans at New Frontier. [read post]
25 Nov 2009, 1:41 am
"Millions of current account customers could come a step closer to reclaiming 'unfair' charges they paid on unauthorised overdrafts today when the supreme court hands down a long-awaited appeal ruling. [read post]
21 Sep 2020, 5:52 am
Is the business operationally ready for likely increases in customer contact over the coming months? [read post]
31 Aug 2022, 8:07 am
In these letters, the OCC determined that banks were authorized to engage in certain crypto-related activities, such as providing cryptocurrency custody service for customers, holding deposits that serve as reserves for certain stablecoins, and facilitating stablecoin payment activities. [read post]
24 Sep 2007, 3:25 pm
Otherwise, I'm just like any other numbered customer ... and the bank will have no reason to go out of its way to help me achieve my goals Borrowing money, use of trust account services and other benefits offered by banks become higher priced when there is no personal connection or reason to bestow benefits onto a customer.This technology, like all technology, will force a change in the relationship between provider and client. [read post]
25 Oct 2011, 5:48 am
In addition, there is no evidence that banks are earning economic rents off the issuance of overdraft protection, as increases in overdraft revenues have been offset by dramatic increases in free checking, improved quality, and free services offered to bank customers. [read post]
6 Sep 2019, 10:41 am
***Wells Fargo's two law firms see eye to eye on emptying out the customer'sWells Fargo bank account. [read post]
7 Aug 2009, 7:27 pm
The paper check is slowly going the way of the dodo--many banks now do electronic conversion of checks that customers have deposited. [read post]
16 Jan 2012, 8:35 am
In addition, the customers were awarded almost $15,000 in prejudgment interest. [read post]
23 Jul 2010, 10:07 am
See Also: Bank Thieves Foiled by GPS-Spiked Cash Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts Card Processor Admits to Large Data Breach Fed Blotter: Three Charged with International Bank Trojan Scheme ATM Reprogramming Caper Hits Pennsylvania The Seven Best Capers of 2008 [read post]
5 Oct 2009, 9:49 pm
The URLZone is a Trojan that has been targeting customers of several top German banks. [read post]
13 Jan 2017, 11:02 am
Perhaps tech mergers or real estate investment banking. [read post]
13 Jan 2017, 11:18 am
Perhaps tech mergers or real estate investment banking. [read post]
3 Sep 2009, 11:06 am
Customers sue bank. [read post]
1 Oct 2011, 9:38 am
According to news reports, Bank of America has made a concerted effort to shift customers from debit to credit cards, including plans to charge a $5 monthly fee for debit-card purchases. [read post]
15 May 2013, 6:56 pm
Within three years, every major bank had implemented a mandatory arbitration policy for their credit card customers, and on starkly similar terms. [read post]
5 Sep 2014, 9:01 am
Electronic banking, airline ticket purchases, and internet shopping (i.e., Amazon, E-Bay, Hotel.com, etc.) are prime examples, as is e-filing. [read post]
5 Sep 2014, 9:01 am
Electronic banking, airline ticket purchases, and internet shopping (i.e., Amazon, E-Bay, Hotel.com, etc.) are prime examples, as is e-filing. [read post]
