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1 May 2017, 11:35 am
From SCOTUSBlog:The Supreme Court handed a partial but significant victory to cities today, holding that the Fair Housing Act allows the city of Miami to bring a lawsuit alleging that two banks, Bank of America and Wells Fargo, violated the law when they issued riskier but more costly mortgages to minority customers than they had offered to white borrowers. [read post]
2 Apr 2014, 5:23 am
[However, allegedly as a result of FATCA, European banks such as Deutsche Bank, Commerzbank, HSBC, and Credit Suisse have been closing brokerage accounts for all US customers since early 2011 citing "onerous" US regulations, which FATCA will make more complex when it goes into effect in 2013.[14][15] [read post]
24 Oct 2017, 1:09 pm
Apparently, it doesn't require much ingenuity or stealth for the employee of a FINRA member firm's affiliated bank to generate an ATM card without a customer's authorization. [read post]
10 Feb 2012, 5:17 pm
Most banks today have been very busy making changes to their IT systems to identify their American customers and comply with the new FATCA rules. [read post]
15 Apr 2010, 2:47 pm
In addition, Woods sold consignment vehicles to new customers without paying off outstanding liens or obtaining clear titles to the vehicles. [read post]
15 Apr 2010, 2:47 pm
In addition, Woods sold consignment vehicles to new customers without paying off outstanding liens or obtaining clear titles to the vehicles. [read post]
23 Apr 2019, 7:53 pm
The other one, JPMorgan Chase, reported that the customer/judgment debtor had the princely sum of $654.12 sitting in his account. [read post]
5 Dec 2011, 11:38 am
Even before the recent outcry against banks, the services had become popular with cash-poor customers, many of whom never had a bank account and found the services more affordable than traditional check-cashing operations. [read post]
30 Jul 2014, 7:52 am
Morgan Chase Bank (the “Bank”) and its affiliate brokerage firm J.P. [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
The whistleblower, Howard Wilkinson, provided evidence that customers were using hundreds of phony shell companies to move hundreds of millions of dollars in violation of money laundering laws. [read post]
11 Apr 2018, 9:29 am
On 10 April 2018, the FCA published a speech by Karina McTeague (Director of Retail Banking Supervision, FCA) entitled Payments after PSD2: evolution or revolution. [read post]
21 Dec 2022, 3:05 am
SIB had four bank accounts with the Respondent (“HSBC”). [read post]
30 Jan 2019, 9:13 am
Groceries, banks and pharmacies at their root provide search goods. [read post]
3 Jan 2019, 9:13 am
Groceries, banks and pharmacies at their root provide search goods. [read post]
16 Jun 2010, 5:50 pm
It explained that there has been a delay implementing the settlement, in disclosing the UBS AG bank customers who are suspected U.S. tax cheats. [read post]
12 Oct 2011, 10:48 am
On 6 July 2011, the UKSC delivered its judgment in Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc No 2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland) [2011] UKSC 32. [read post]
13 Jun 2017, 6:48 am
Recently, many banks have developed relationships with financial technology (fintech) companies that involve some of these activities, including performing services or delivering products to a bank’s customer base. [read post]
15 Aug 2008, 6:54 pm
The SEC says that Lemons, who managed the financial affairs of certain customers, had clients sign brokerage and bank documents in blank. [read post]
3 Sep 2012, 11:03 am
If the law does go into effect, then the second strategy would be to reach out to FIBA’s own members to educate them so they can share the correct information with their customers. [read post]
13 Jul 2011, 5:42 am
In several cases, the government has ordered bank defendants to post in all their branches and marketing materials a notice informing minority customers that they cannot be turned down for credit because they receive public aid, such as unemployment benefits, welfare payments or food stamps. [read post]
