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10 May 2012, 6:44 am
Moreover, the default should not be enrollment; rather, banks should be required to “offer” the so-called service to customers, who can then choose to enroll if it’s worth being charged $35 every overdraft. [read post]
5 Mar 2012, 7:02 am
The findings further stated that Credit Suise Securities Private Bank relationship managers used a marketing pitch book to market the firm’s alternative investment products, including hedge funds and funds of hedge funds, to customers and prospective customers. [read post]
1 Apr 2010, 11:52 am
Because a similar crime never occurred at the bank previously, the Court found that customers faced a low crime risk and there was not foreseeability that would require the bank to employ heightened security measures. [read post]
13 Mar 2023, 6:56 am
Silicon Valley Bank collapsed into FDIC receivership on Friday, after its long-established customer base of tech startups grew concerned and yanked deposits. [read post]
29 Oct 2009, 1:39 am
Barclays Bank, supported by Lloyds Banking Group and Shop Direct Group Financial Services Ltd, took the matter to the Competition Appeal Tribunal (CAT) to appeal this measure.In a partial victory for the sellers of PPI, Barclays Bank won a part of the appeal against the Competition Commission. [read post]
24 Jan 2010, 9:00 pm
Wachovia had also allegedly failed to: "sufficiently verify the identity of customers...in violation of the Bank Secrecy Act and applicable regulations. [read post]
24 Apr 2018, 6:00 am
After the breach, and based on the terms credit card user agreements, the banks were required to issue new cards and reimburse its customers as required by federal law for financial losses due to unauthorized purchases. [read post]
10 Oct 2008, 12:56 pm
The agreement resolves the government agencies' claim that BOA lied to its customers when it told them that auction-rate securities were as safe as cash. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
6 Dec 2016, 8:17 am
Wells Fargo Bank NA. [read post]
16 Aug 2007, 8:56 am
The settlement money will be used to repay customers for any credit card charges that the AG office determines to be unfair. [read post]
11 Jun 2014, 4:53 pm
Customers Bank, Del. [read post]
21 Jun 2018, 8:02 am
On 20 June 2018, there was published an opinion of Advocate General Tanchev in an Austrian Supreme Court case that concerned whether a particular kind of bank account referred to as an online direct savings account, whereby the customer has unlimited access to the funds in the account but all transfers to and from that account to third parties must be carried out through another account called a reference account, falls within the notion of a ‘payment account’ under… [read post]
18 Dec 2008, 12:34 am
Its seems that the now defunct bank, allowed telemarketers to access customer accounts in payment for products and services not authorized by the consumer. [read post]
29 Apr 2008, 1:15 am
Office of Fair Trading v Abbey National plc and Others Queen’s Bench Division “Terms in standard form contracts between bank and customer providing for relevant charges were not exempt from assessment as to fairness. [read post]
25 Jul 2012, 5:14 am
The smaller minimum payments give customers more financial... [read post]
19 Jul 2012, 9:26 am
Patco, a customer of Ocean Bank, used the eBanking feature which allowed them to make electronic funds transfers via the Automated Clearing House (ACH). [read post]
12 Aug 2008, 9:05 pm
A Montgomery County jury ordered Wells Fargo Bank to pay $1.25 million in damages for allegedly targeting low-income minority customers for loans they could not afford. [read post]
9 Feb 2013, 1:01 pm
We receive more and more calls from potential clients in the banking industry, and especially from Well Fargo Bank, who believe that they are being mistreated, discriminated and disciplined because of their age. [read post]
16 Feb 2024, 6:18 am
Regarding BOI for legal entity customers, FinCEN notes that it will be addressing this requirement in a future rulemaking. [read post]
