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6 Jun 2024, 12:21 pm
MORE: Former First Republic Bank customers say they can’t access Chase accounts online after migration “I don’t want to go to court. [read post]
11 Nov 2009, 11:00 pm
But rather than accept the fact that banks are charging us for being customers, why not do something about it? [read post]
2 Sep 2009, 3:22 pm
It does mean that you will have to pay closer attention to customer service and customer satisfaction. [read post]
20 Apr 2014, 12:14 pm
Banks -- Contracts -- Custody agreement -- Torts -- Under facts as alleged, custodian bank breached no duty, contractual or otherwise, by accepting on behalf of its customer securities that later turned out to be fraudulent and listing those securities on monthly account statements issued to the customer -- Allegations, accepted as true, failed to state claims for breach of contract based on custodian bank allowing customer's funds to be… [read post]
5 Jun 2010, 1:52 pm
Bankruptcy Judges in Arizona would have been very nice to a bank that was this overbearing to a customer who owed zero on a mortgage, you know? [read post]
18 Feb 2009, 8:49 pm
The lawsuit asks the court to order the international bank to disclose to the Internal Revenue Service (IRS) the identities of the bank's U.S. customers with secret Swiss accounts. [read post]
14 Dec 2009, 2:43 pm
State laws of general application, which merely require all businesses, including banks, to abide by contracts and refrain from making misrepresentations to customers, do not impair a bank’s ability to exercise its gift-card issuing powers, the court concluded. [read post]
15 Nov 2013, 7:17 am
Barclays Bank PLC and Deutsche Bank PLC, Court of Appeal (Civil Division), EWCA Civ 1372, Nov. 8, 2013.LIBOR. [read post]
30 Oct 2012, 3:15 am
Amber Pieloor filed a class action against her bank, the Gate City Bank of North Dakota. [read post]
WITH ALL THE MONEY THEY’RE PRINTING, you’d think there’d be plenty of cash out there. But actually,…
11 Jun 2011, 11:21 pm
But actually, banks don’t keep much on hand any more — customers don’t want all that much, and there’s always the risk of robbery. [read post]
7 Jan 2011, 11:55 am
The problem may be illustrated by a hypothetical private foreign offshore banks which will avoid U.S. investments entirely making it possible to avoid the impact of FATCA, and maintain U.S. customers. [read post]
18 Sep 2018, 5:00 am
Since then, the bank has also admitted to forcing over a half-million customers into unnecessary auto insurance, causing some to lose their vehicles to repossession. [read post]
14 Mar 2012, 8:42 am
When a customer doesn’t pay her debts to a bank or credit card company, the company will often sell the customer’s debts to a collection agency. [read post]
29 Jul 2022, 5:40 am
On July 20, 2022, the Connecticut Department of Banking (the “Department”) issued a Consumer and Industry Advisory on Money Transmission (the “Advisory”). [read post]
12 Feb 2008, 3:08 am
"Customs agents can examine your computer and even keep your private information. [read post]
10 Apr 2012, 2:15 pm
As a bit of background, prior to coming to Duke for an LL.M., Shin spent six years at Deutsche Bank, Shinsei Bank, and Morgan Stanley (all in Tokyo). [read post]
20 Sep 2011, 12:56 pm
Unfortunately, most modification programs are voluntary and the banks are only required to "consider" struggling customers for modification programs. [read post]
17 Oct 2010, 9:12 pm
Count Three in the complaint gives an inkling to the potential breadth of this problem, given recent revelations into how high flying banks have cozied up with influential customers: Antonucci accepted bribes from customers of the Bank, including but not limited to over $250,000 in cash bribes, free use of a customer's airplane, and free use of another customer's luxury automobile, in exchange for Antonucci's approval of… [read post]
14 Mar 2007, 4:09 am
Gibbons), pocketed proceeds from unauthorized sales of securities owned by several customers of his employer, appellant Bank of America Corporation (the Bank). [read post]
30 Oct 2019, 8:45 am
These solutions enable financial institutions to reach a wider population of customers, including cross-border. [read post]
