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Bank officials concurred. “When we detect and prevent fraud or recover (funds) for our clients, they are super-satisfied,” said Jennifer Ehresman, head of consumer client protection at Bank of ...
The Center for Responsible Lending (CRL), National Consumer Law Center (NCLC), and the Student Borrower Protection Center (SBPC) submitted comments yesterday urging bank regulators to end bank-fintech ...
The House of Representatives on Tuesday passed into second reading, a bill seeking to protect victims of fraudulent withdrawal from bank accounts. Titled, “A Bill for an Act to Amend the Banks ...
The consumer protection body ANPC issued a decision by which ING Bank Romania should recalculate the interest and fees for some 90,000 loans, most of which are already repaid by customers ...
further worsening bank governance issues. What becomes clear from the above discussion is that existing legal provisions can, and do, allow for malpractice within banks. To protect general ...
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