Search for: "Customer's Bank"
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18 Jan 2023, 4:00 am
Talking to the bank or credit company's customer service computer is just one example. [read post]
24 Jul 2009, 1:32 am
“Bank bosses who allow their firms to devise schemes to help customers avoid paying tax could face sanctions from the Financial Services Authority. [read post]
20 Dec 2022, 6:39 am
Wells Fargo was ordered to pay $3.7 billion in fines and refunds to customers by U.S. government regulators, the largest fine to date against the bank. [read post]
24 Feb 2021, 12:44 pm
Following a 2013 data breach in which the credit and debit card information of more than 110 million customers was stolen or exposed, Target Corp. sought coverage from its CGL insurers for $74 million that it incurred in settlements with various banks (the credit and debit card issuers) for their costs in issuing new payment […] [read post]
15 Sep 2011, 1:10 pm
The SEC is expanding its investigation into Wall Street’s sales practices involving toxic collateralized debt obligations that were linked to subprime mortgages as more and more evidence comes out that the Wall Street banks deliberately defrauded some of their customers. [read post]
16 Mar 2011, 7:27 pm
This from an article yesterday: “The industry right now is app-crazy,” says James McGovern, vice-president for consulting services at Corporate Insight, which monitors how banks communicate with customers.... [read post]
13 Jun 2012, 1:51 am
“A deal worth at least £10m between banking giant Goldman Sachs and the head of HM Revenue and Customs is set to be challenged in the high court on Wednesday by tax-avoidance campaign group, UK Uncut Legal Action. [read post]
21 Feb 2012, 2:18 am
“Santander has been fined £1.5m by the City regulator for failing to inform customers that stock market-linked bonds they were buying were not covered by the Financial Services Compensation Scheme (FSCS) if the bank went bust.” Full story The Guardian, 20th February 2012 Source: www.guardian.co.uk [read post]
13 Sep 2016, 7:13 am
NEW YORK — Wells Fargo will cut product sales goals for retail bankers, nearly a week after the bank was fined $185 million for allegedly illegally opening unauthorized accounts for its customers. [read post]
15 Jul 2023, 5:30 am
This blog will explore how banking at a credit union may be impacted after you file your bankruptcy case. [read post]
10 Feb 2009, 5:28 am
Former banking bosses say ’sorry’ BBC report Treasury Committee Chairman John McFall has interrogated the former bosses of RBS and HBOS over safeguarding customer’s money. [read post]
26 Jun 2009, 1:49 am
According to press reports, prosecutors based their charges on UBS records that they obtained as part of a defferred compensation agreement.So much for customer protection and Swiss banking secrecy.http://www.miamiherald.com/business/story/1114689.html [read post]
20 Aug 2014, 6:43 am
Bank branch from its customers as it acquired land for its gateway beautification project, but the manner in which it took control of the land gave it the right to and now it owes the property owner $1.3 million in damages. [read post]
20 May 2019, 2:00 am
But he suggested the banks may not know who its customers are. [read post]
20 May 2019, 2:00 am
But he suggested the banks may not know who its customers are. [read post]
31 Jan 2020, 1:28 pm
Shortly thereafter, Isreali Prime Minister Benjamin Netanyahu announced that the Israeli government plans to hold a vote on the annexation of territories in the West Bank that the plan purports to designate for Israel as soon as next week. [read post]
29 Sep 2009, 9:01 pm
The novel technique was employed in August by a gang who targeted customers of leading German banks and stole Euro 300,000 in three weeks, according to Yuval Ben-Itzhak, chief technology officer of computer security firm Finjan. [read post]
22 Nov 2013, 12:54 pm
We illustrate how this mandate for fair competition applies to the regulation of payday lending and bank overdraft protection, products that are offered by different entities but attract an overlapping customer base, compete with each other directly, and raise similar consumer protection concerns. [read post]
31 Aug 2012, 12:01 am
As this LA Times article explains, "[b]owing to pressure from consumers and Congress, major banks are simplifying the information they provide to customers about their most basic product — the checking account. [read post]
29 Jul 2009, 9:13 pm
Trial Court did not Err in Approving Class Action Settlement in Class Action Against Bank of America for Invasion of Privacy Arising from Sale of Customer Information to Third Party Marketers and “Clear Sailing Agreement” as to Attorney Fee Award to Class Counsel did not Invalidate Award California Appellate Court Holds Plaintiffs filed a putative class action against Bank of America and related entities alleging inter alia invasion of privacy arising from the… [read post]
