AGs Call on Big Banks to End Overdraft Fees
Account Recovery
APRIL 8, 2022
Compliance Bank of America JPMorgan Chase NSF Fees Overdraft Fees U.S. Bank Wells Fargo
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Bank Settles Collection Call Lawsuit for $3.5M
Account Recovery
NOVEMBER 16, 2021
A coalition of District Attorneys from across the state of California have reached a settlement with Synchrony Bank that will see the creditor pay $3.5 The company will … The post Bank Settles Collection Call Lawsuit for $3.5M
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Regions Bank Fined for Surprise Overdraft Fees
Account Recovery
SEPTEMBER 30, 2022
In a consent order that was announced yesterday with the Consumer Financial Protection Bureau, Regions Bank has agreed to pay $191 million in fines and restitution after it was accused of charging its customers “illegal surprise” overdraft fees on certain purchases.
Chopra Sidesteps Appeals Court Ruling in Speech, Announces Plan for Open Banking Rule
Account Recovery
OCTOBER 26, 2022
Technology Open Banking Rohit Chopra
How Preparation and Strategy Can Be Used to Fight and Defeat Any Ransomware Attack
Speaker: Karl Camilleri, Cloud Services Product Manager at phoenixNAP
Through a detailed analysis of major attacks and their consequences, Karl Camilleri, Cloud Services Product Manager at phoenixNAP, will discuss the state of ransomware and future predictions, as well as provide best practices for attack prevention and recovery.
JPMorgan, Mastercard Partner on New Pay-by-Bank Service
Account Recovery
NOVEMBER 22, 2022
JPMorgan Chase and Mastercard have announced a partnership that will enable consumer data to be shared by “trusted” entities and allow consumers to pay bills from their bank account with greater ease and security.
Bank Regulators Release New Examination Procedures for FDCPA Compliance
Account Recovery
DECEMBER 19, 2022
A copy of the revised procedures … The post Bank Regulators Release New Examination Procedures for FDCPA Compliance first appeared on AccountsRecovery.net. The post Bank Regulators Release New Examination Procedures for FDCPA Compliance appeared first on AccountsRecovery.net.
Why do banks charge fees?
Kasasa
APRIL 19, 2022
Bank fees might be the single most annoying part of having a checking or savings account. Rewards Banking BankingSometimes they're hidden and sneak up on you, other times they’re blatantly up front, feeling like they're just taunting you.
Mass. Division of Banks Fines Collector $25k for Role in Pay-to-Play Scandal
Account Recovery
MAY 13, 2022
A collection agency’s involvement in a federal pay-to-play scandal has cost it an additional $25,000 after entering into a consent order with the Massachusetts Division of Banks. Compliance Donald Donagher Massachusetts Division of Banks Penn Credit
9 Best Socially Responsible Banks
Nerd Wallet
APRIL 4, 2022
When you open an account at a socially responsible bank, your dollars support initiatives to make social and environmental good. As with any bank, money from bank accounts helps fund loans to businesses and home buyers. Banking Banks & Credit Unions
Rocking the banking world
Kasasa
MAY 21, 2022
Rewards Banking BankingAre you passionate about music and media? So are we, and to prove it, have we got an account to satisfy your music cravings.
What Is Offshore Banking?
Nerd Wallet
MARCH 30, 2022
Offshore banking is simply another name for opening a bank account outside of your home country. The article What Is Offshore Banking? Banking Banking Basics
Mass. Division of Banks Fines Companies $10k for Collecting Without Proper License
Account Recovery
JANUARY 11, 2022
Division of Banks Fines Companies $10k for Collecting Without Proper License appeared first on AccountsRecovery.net. Compliance B&B Funding LLC Coastal Financial LLC Consent Order First American Funding LLC First American National LLC Massachusetts Massachusetts Division of Banks
Setting up your child's first bank account
Kasasa
JULY 31, 2022
My Finances Student Finances Rewards Banking BankingWhen the topic of financial literacy pops up, we often think of learning about the ideas of principal, earning interest, and managing money. Those are good lessons to learn and skills to have.
Judge Grants Judgment for Defendant in FDCPA Case Over Garnishment from Joint Bank Account
Account Recovery
DECEMBER 16, 2022
The post Judge Grants Judgment for Defendant in FDCPA Case Over Garnishment from Joint Bank Account appeared first on AccountsRecovery.net.
CFPB Launches RFI to Improve Customer Service at Big Banks
Account Recovery
JUNE 15, 2022
yesterday, the Consumer Financial Protection Bureau announced it is seeking input from the public regarding how consumers can “assert their rights” to better the customer service provided by big banks, an area of enforcement that the Bureau has largely left unchecked until now.
What Is Crypto Banking?
Nerd Wallet
JUNE 11, 2021
What is crypto banking? Cryptocurrency, or crypto for short, is a digital form of money backed by computer code instead of a central banking. The article What Is Crypto Banking? Banking Banking BasicsThis article provides information for educational purposes.
What is online banking?
Kasasa
MAY 22, 2022
Rewards Banking BankingThe absolute easiest answer is the internet version of managing money through your financial institution. Super obvious, right?
Best Bank Stocks: January 2023
Nerd Wallet
JANUARY 26, 2023
The article Best Bank Stocks: January 2023 originally appeared on NerdWallet. Sam Taube writes for NerdWallet. Email: staube@nerdwallet.com. Twitter: @samuel_taube. Investing Investing Strategy
Fintech trends for the banking industry
Kasasa
MARCH 25, 2022
Banking has been an essential service for centuries, with only minor changes to its business model over the years. Rewards Banking BankingYou can see the headquarters of financial institutions in busy cityscapes and small branches in the center of communities across the country.
Is Your Bank Greenwashing? Here’s How to Check
Nerd Wallet
AUGUST 29, 2022
Your bank plays a role in climate change through its lending and other actions. But is your bank making a positive environmental impact? The article Is Your Bank Greenwashing? Banking Banking Basics
7 Ways to avoid paying unnecessary banking fees
Kasasa
JUNE 7, 2022
Who loves paying banking fees? If someone asked you which bank fee gives you the most grief, you might think it's those ATM fees for using another bank's money machine. My Finances Rewards Banking Banking
Change banks in 7 easy steps
Kasasa
FEBRUARY 24, 2022
Are you underwhelmed by your bank’s customer service, disappointed with its rates and fees, or unimpressed by its online banking tools? Community Impact Rewards Banking
Is a big bank really more secure?
Kasasa
MAY 6, 2022
Big banks definitely want to jump on that bandwagon, using big marketing budgets to convince consumers like you that their brand is not just bigger, but better and more secure than a community bank or credit union, but that’s not quite true. Community Impact Banking
Best Online Banks of 2021
Nerd Wallet
MARCH 9, 2021
The article Best Online Banks of 2021 originally appeared on NerdWallet. Banking Banks & Credit Unions
Mobile banking security tips: Is your information safe?
Kasasa
APRIL 27, 2022
Rewards Banking BankingYou love the convenience of mobile money apps, but how much of your information is actually protected? Mobile and online security remain hot topics due to news of data breaches , and each new report reminds you to take mobile safety into your own hands.
What Is a Bank?
Nerd Wallet
SEPTEMBER 24, 2021
A bank is a financial institution with a license to hold and lend money. The article What Is a Bank? Banking Banking BasicsThis article provides information for educational purposes.
Community banks and credit unions: How banking locally supports your city or town
Kasasa
OCTOBER 14, 2021
As you drive around town running errands — picking up a few must-haves for dinner at the grocery store, shuttling the kids to soccer practice, or dropping off a prescription at the pharmacy — you likely drive past a community bank or credit union in your neighborhood.
What is the best bank to use?
Kasasa
DECEMBER 17, 2021
Sustainable Banking Bank LocalYou put a lot of thought into where you shop. Maybe you’re a hole-in-the-wall boutique kind of person, or the type that knows exactly when to hit which malls or big box stores to snag the best deals.
Community banking: What does it mean to bank local?
Kasasa
OCTOBER 14, 2021
Where's the nearest bank or credit union to you? Community Sustainable Banking Bank Local
Avoid 5 Banking Mistakes to Earn More Interest, Pay Less in Fees
Nerd Wallet
DECEMBER 8, 2022
The article Avoid 5 Banking Mistakes to Earn More Interest, Pay Less in Fees originally appeared on NerdWallet. Banking Banking BasicsRuth Sarreal writes for NerdWallet. Email: rsarreal@nerdwallet.com.
Why do banks put a hold on checks?
Kasasa
APRIL 25, 2022
You call your bank or log in to your mobile banking only to find out that your financial institution has placed a hold on your check. Rewards Banking Banking
Does Closing a Bank Account Affect Your Credit?
Nerd Wallet
OCTOBER 21, 2022
Ready to close a bank account but worried you could ding your credit score? By taking a few simple steps and practicing good banking habits, you can avoid having your credit affected by a bank account closure. Generally, closing a bank account doesn’t affect your credit The.
Synchrony Bank CD Rates: How They Compare
Nerd Wallet
OCTOBER 12, 2022
The bank also offers two. The article Synchrony Bank CD Rates: How They Compare originally appeared on NerdWallet. Banking CDs
Chopra in Center of Dispute Brewing at Federal Bank Regulator
Account Recovery
DECEMBER 13, 2021
” Like many regulators, the FDIC is run by a … The post Chopra in Center of Dispute Brewing at Federal Bank Regulator appeared first on AccountsRecovery.net. An interesting battle is brewing between the Consumer Financial Protection Bureau and the Federal Deposit Insurance Corp.
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