Search for: "Customer's Bank"
Results 1861 - 1880
of 15,146
Sorted by Relevance
|
Sort by Date
10 Aug 2018, 5:01 am
Banks are offering the excuse that their customers don’t need to borrow because they have received their own tax cuts. [read post]
14 Jul 2023, 10:21 am
Legal and Regulatory Developments SPOTLIGHT: CFPB Takes Action Against Bank of America for Illegally Charging Junk Fees, Withholding Credit Card Rewards, and Opening Fake AccountsCFPB – July 11, 2023 Today, the Consumer Financial Protection Bureau (CFPB) ordered Bank of America to pay more than $100 million to customers for systematically double-dipping on fees imposed on customers with insufficient funds in their account, withholding reward bonuses… [read post]
20 Aug 2009, 5:24 pm
UBS will notify its customers who are on the list that their names are to be turned over to the IRS. [read post]
17 Jun 2011, 1:49 pm
Regulators have now reached a settlement with the JPMorgan Chase bank where the bank will pay a $2 million fine but without admission or denial of wrongdoing. [read post]
27 Jun 2016, 6:53 am
Rule 15c3-3(e) requires a broker-dealer to maintain a reserve of funds or qualified securities in an account at a bank that is at least equal in value to the net cash owed to customers. [read post]
11 May 2009, 4:46 pm
As you know, FDIC insurance protection was available up to $100,000 per customer; for the first time in 28 years, Congress changed this to $250,000. [read post]
8 Jun 2010, 10:06 am
UBS's ongoing effort to settle a tax case with U.S. authorities faced another obstacle Tuesday when the lower house of Switzerland's parliament rejected a bill that would have allowed the banking giant to release the names of 4,450 customers with undeclared offshore accounts to the IRS. [read post]
26 May 2021, 8:45 am
‘Archipels’ Case: EU’s First Merger Control Analysis of a Private Blockchain Consortium Antoine Babinet, David Dubois ‘Know Your Customer’ (KYC) services, spurred by European banking and insurance regulations, require companies to gather and check information on their clients in order... [read post]
28 Aug 2007, 1:41 am
“Barclays Bank has been ordered to stop taking penalty overdraft charges from a customer’s account until the test case over the penalty fees has been decided in the High Court. [read post]
17 Apr 2009, 5:15 am
Sure, its banks are balking at its reorganization plan. [read post]
12 Oct 2007, 1:41 pm
A credit union is a banking institution owned by the "members" or customers. [read post]
7 May 2021, 4:10 am
Whistleblowers Battle Over How To Slice the SEC Award Pie (BrokeAndBroker.com Blog)Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution (DOJ Release)FINRA Fines and Suspends Rep Over Customer LoanIn the Matter of Hung Sam, Respondent (FINRA AWC)... [read post]
3 Jul 2012, 3:00 am
A bank snatched the cabbage from its debtor-customer, failing to return it to you and failing to … Continue reading ? [read post]
8 Sep 2017, 11:44 am
Wells Fargo is the defendant in a lawsuit in which a homeowner is alleging that the bank improperly charged thousands of customers across the nation to lock in interest rates when there was a delay in their mortgage applications. [read post]
19 Apr 2012, 2:44 am
“A group of activists is to raise a preliminary challenge to an alleged ‘sweetheart’ tax settlement between HM Revenue and Customs (HMRC) and investment bank Goldman Sachs, according to a national newspaper.” Full story OUT-LAW.com, 18th April 2012 Source: www.out-law.com [read post]
19 May 2016, 8:57 am
Josefsberg is a senior partner at Podhurst Orseck, where he has been involved in the multi district litigation against banks that rearranged transactions to overcharge customers billions of dollars on overdraft fees. [read post]
21 Mar 2011, 1:07 pm
The consumer bank says its ending the program because of new regulation that will limit their revenue on such products. [read post]
1 Jul 2013, 12:00 am
In Cottle-Banks v. [read post]
24 May 2011, 11:09 am
Could Irving Picard's multibillion dollar suits against JPMorgan Chase and other banks on behalf of Madoff customers be preempted by federal law covering class actions? [read post]
11 May 2012, 5:25 am
CFPB director Richard Cordray complains that 9% of bank customers pay 84% of overdraft fees, with the implication that paternalistic regulation is needed. [read post]
