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19 Oct 2009, 10:54 am
One hot issue raised by the proposed rule is whether customers should have to opt in to overdraft loans and fees, or whether banks can enroll them automatically while allowing them to opt out. [read post]
24 Oct 2007, 5:00 am
Recently I learned that it’s standard operating procedure for banks to retain customer account records for only seven years. [read post]
5 Jul 2022, 8:28 am
Introduction Correspondent banking generally refers to the provision of banking related services by one bank (known as the “correspondent”) to an overseas bank (known as the “respondent”), which enables the respondent to provide its own customers with cross border products and services that it cannot provide itself, typically due to the respondent not having the necessary international network. [read post]
5 Oct 2009, 2:23 am
In Santa Monica, California, consumers have filed a complaint with the Los Angeles Superior Court requesting that the courts stop DIRECTV from pulling early cancellation penalty fees out of bank accounts or charging them to credit cards without the consumer's knowledge. [read post]
16 Aug 2017, 12:04 pm
Google officials removed the extension on Tuesday, after Renato Marinho, who is the Chief Research Officer of Morphus Labs and a volunteer at the SANS Institute, reported it was part of a scam hitting Brazilian bank customers. [read post]
26 Jun 2016, 7:00 am
The firm also apparently used non-qualifying bank accounts that could be subject to bankruptcy if the firm were to fail. [read post]
4 Oct 2018, 5:20 pm
In other words, PISPs operate so that merchants can communicate directly with the bank, side-stepping the middleman and delivering a seamless and secure customer experience. [read post]
21 Jun 2010, 9:50 am
Merchants would like these fees reduced to reflect no more than actual processing costs, to ensure, for example, that merchants are not forced to pay for the costs associated with airline frequent flyer points awarded when a customer swipes a “rewards” debit card. [read post]
21 Mar 2018, 10:10 am
There is a need for better supervision of this sector at a national level in order to give financial institutions the confidence they need to continue to provide banking services; and digital ID has the potential to streamline customer due diligence processes, reduce compliance costs and improve financial inclusion. [read post]
24 Jan 2019, 1:16 pm
The interim suspension comes after Templin, who is accused of bank fraud, refused to provide the Financial Industry Regulatory Authority (Finra) with information related to the allegations against him. [read post]
9 Aug 2012, 6:00 am
It also targets customers of Citibank and PayPal. [read post]
30 Apr 2021, 6:25 am
Some borrowers saw as much as $50,000 in unauthorized transactions to Nationstar in bank statements. [read post]
20 Jul 2012, 1:21 pm
Loan customers should continue to make their payments as usual. [read post]
24 Jan 2009, 2:23 pm
Now Chase Bank USA ("Chase") is being sued for doing something equally sleazy, and also claims it has the right to act as it did, customer relations be damned. [read post]
7 Sep 2021, 7:38 am
Rather than using the funds for those purposes, FINRA claims that he deposited the money into his bank account and paid personal expenses. [read post]
21 Oct 2021, 5:16 pm
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
22 Jul 2019, 6:51 am
Capital One Bank has a habit of offering other products to its existing customers. [read post]
28 Feb 2011, 11:10 am
Bank, Wells Fargo and Wachovia, which merged with it.The bank limits the number of overdraft fees a customer can receive to four a day from 10 a day. [read post]
29 Aug 2006, 3:20 pm
We have also seen employees from an internet provider leak out sensitive search engine query information concerning the search habits of its customers. [read post]
23 Feb 2018, 4:02 am
The European Central Bank (ECB) has published a speech given by Executive Board member Yves Mersch. [read post]
