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7 Nov 2011, 7:46 pm
Hatred of Bank of America, the largest banking concern in the Dallas-Fort Worth area, has been much in the news lately, as it proposed a $5 debit card fee that angered its customers quite a bit. [read post]
7 Dec 2011, 5:08 pm
While missing the forrest from the trees, the banks would certainly catch a customer who failed to make a timely mortgage payment, but not the alleged large scale fraud rooted out by the Manhattan District Attorney's Office. [read post]
24 Sep 2011, 1:29 pm
Since 2006, online gambling has been illegal in the U.S. and gambling sites have operated only by establishing themselves off-shore and transferring money to customers through elaborate banking mechanisms. [read post]
3 Oct 2014, 7:51 am
Credit unions are owned by their members and generally understand customer service. [read post]
17 Aug 2017, 2:38 pm
” At the same time, the Justice Department will undoubtedly seek to punish – to the fullest extent possible under U.S. laws – financial institutions that have aided and abetted tax evasion by their U.S. customers and that fail to come forward voluntarily and cooperatively. [read post]
7 Dec 2022, 9:49 am
On 6 December 2022, the European Banking Authority (EBA) published a Consultation Paper on new guidelines to tackle de- risking. [read post]
17 Mar 2023, 4:57 pm
Due diligence requires the assessment of a bank by a customer, and of a customer by a bank, in advance of becoming a customer and continuously after becoming a customer. [read post]
9 Mar 2007, 9:27 am
In fact, when Wells Fargo proudly launched its home loan program for illegal immigrants (called Celebrate Home) last November, bank officials said they are not required to ask the immigration status of their customers because that is the responsibility of the federal government. [read post]
8 Jun 2009, 4:50 am
Requiring banks to dishonor checks can harm the customer’s credit rating, result in the customer’s incurring fees, and affect the customer’s relationship with merchants. [read post]
13 Mar 2023, 7:08 am
SVB misread its customers’ cash needs. [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]
4 Dec 2014, 6:03 pm
Banks look after their customers’ money and provide money transmission services so that customers can be paid their salaries, pay their bills and withdraw cash through ATMs. [read post]
19 Apr 2010, 5:09 pm
Attorney Preet Bharara said in a statement that the site “was especially dangerous because it allegedly was specifically designed to bypass the usual security measures that bank and business customers have come to rely on. [read post]
3 Sep 2014, 10:13 am
This is very dangerous precedent for those that receive notices of levy – unless they act to protect the levied property instantaneously, they suffer risk of being guarantors of the tax liabilities of their customers. [read post]
16 Nov 2005, 1:09 pm
It appears that since allowing banks to charge high interest rates, more consumers were drawn into debt (credit card companies could afford to give cards to less-qualified customers at these higher rates). [read post]
16 Oct 2012, 8:24 am
Bank of America does offer some notice to its customers that it is receiving a benefit. [read post]
19 Oct 2007, 11:49 am
"Police say the 40 boxes of records contain sensitive financial information, including customers' credit histories, bank account information, tax and salary records and social security numbers. [read post]
17 May 2011, 8:22 pm
And finally, there is the issue, widely overlooked in the literature, of how impaired banks treat customers. [read post]
14 Nov 2022, 2:56 am
On 28 October 2022, the Bank of Italy (“BoI”) issued a communication (“Communication”) on Buy Now Pay Later schemes (“BNPL”) to draw the attention of consumers on the prevalent forms of BNPL on the Italian market, the related potential risks and the means of protections afforded to customers by banking transparency regulations. [read post]
6 Oct 2014, 3:43 pm
Instead, language buried deep in the fine print of the customer agreement requires you to plead your case before a private, secretive tribunal chosen for you by the bank.Tell JPMorgan Chase, Citigroup, Wells Fargo, US Bancorp, and PNC Financial to stop hiding behind fine-print arbitration clauses that block consumers from asserting their rights in a court of law! [read post]
