Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake Reasons’ To Deny Services: CFPB

November 19, 2023 The Daily Hodl

bank

The Consumer Financial Protection Bureau (CFPB) says it’s ordering financial giant Citibank to shell out over a million dollars to potential customers who were treated like criminals. In a press release, the CFPB says Citi violated the Equal Credit Opportunity Act by denying services to people based on their heritage. The agency says Citi discriminated […]

The post Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake Reasons’ To Deny Services: CFPB appeared first on The Daily Hodl.

Analyst Says Bitcoin To Keep Outperforming Altcoins, Unveils ‘Big Level’ BTC Needs To Overcome for a Bullish Q4

Financial Giant Fined $15,000,000 for Withdrawing Funds From Bank Accounts Without Consent, Deceiving Customers With False Statements

November 18, 2023 The Daily Hodl

bank

One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including withdrawing funds from customers’ bank accounts without their consent. The Consumer Financial Protection Bureau (CFPB) says it’s banning the Chicago-based lender Enova from offering certain consumer loans after the firm violated orders to change its […]

The post Financial Giant Fined $15,000,000 for Withdrawing Funds From Bank Accounts Without Consent, Deceiving Customers With False Statements appeared first on The Daily Hodl.

Analyst Says Bitcoin To Keep Outperforming Altcoins, Unveils ‘Big Level’ BTC Needs To Overcome for a Bullish Q4

JPMorgan Chase Rejects Customer After $11,000 Stolen From Bank Account, Victim Says Money ‘Almost Safer in My Pocket’

November 18, 2023 The Daily Hodl

bank

JPMorgan Chase says news that a scammer stole $11,000 from a retired postal worker’s account is heartbreaking – but the bank will not make the customer whole. Indiana resident Robert Wolfe says he recently received a text message that appeared to be from the banking giant asking if he initiated a pair of large transactions […]

The post JPMorgan Chase Rejects Customer After $11,000 Stolen From Bank Account, Victim Says Money ‘Almost Safer in My Pocket’ appeared first on The Daily Hodl.

Analyst Says Bitcoin To Keep Outperforming Altcoins, Unveils ‘Big Level’ BTC Needs To Overcome for a Bullish Q4

$174,303,000,000 in Deposit Flight Hits US Banks in Three Months As S&P Global Declares Banking Industry Is ‘Gradually Shrinking’

November 12, 2023 The Daily Hodl

bank

New numbers are shedding light on the multi billion-dollar flow of capital out of the US banking system. In a new report, S&P Global says total non-brokered deposits, or funds coming mostly from retail customers, recorded their sixth consecutive quarterly decline in Q3 of this year. The market intelligence firm says non-brokered deposits dropped from […]

The post $174,303,000,000 in Deposit Flight Hits US Banks in Three Months As S&P Global Declares Banking Industry Is ‘Gradually Shrinking’ appeared first on The Daily Hodl.

Analyst Says Bitcoin To Keep Outperforming Altcoins, Unveils ‘Big Level’ BTC Needs To Overcome for a Bullish Q4

Hackers Hit World’s Largest Bank, Forcing Financial Giant to Rely on USB Stick to Settle Trades: Report

November 11, 2023 The Daily Hodl

bank

Engineers are investigating how hackers managed to crack the New York arm of the Industrial & Commercial Bank of China (ICBC) – a financial institution with $5.74 trillion in total assets. The hack forced the ICBC to settle trades using a USB stick while forcing banks, brokerages and market makers to reroute trades, reports Bloomberg. […]

The post Hackers Hit World’s Largest Bank, Forcing Financial Giant to Rely on USB Stick to Settle Trades: Report appeared first on The Daily Hodl.

Analyst Says Bitcoin To Keep Outperforming Altcoins, Unveils ‘Big Level’ BTC Needs To Overcome for a Bullish Q4

Wells Fargo Refuses To Refund Customer After Thousands of Dollars Allegedly Exits Bank Account Without Authorization: Report

November 11, 2023 The Daily Hodl

bank

One of America’s biggest banks is reportedly refusing to reimburse a customer after thousands of dollars vanished from his account. Mike Mitchell, who runs a home rental company in Florida, says he recently realized $3,771 left his business account at Wells Fargo without his authorization, reports the CBS-affiliated news station WKMG. According to the National […]

The post Wells Fargo Refuses To Refund Customer After Thousands of Dollars Allegedly Exits Bank Account Without Authorization: Report appeared first on The Daily Hodl.

Analyst Says Bitcoin To Keep Outperforming Altcoins, Unveils ‘Big Level’ BTC Needs To Overcome for a Bullish Q4

JPMorgan Chase and Citibank Are Abruptly Terminating Accounts, Triggering Chaos and Confusion for Customers: Report

November 11, 2023 The Daily Hodl

bank

A new report is calling out JPMorgan Chase, Citibank and the US banking system at large for kicking loyal customers to the curb in a systemic “exiting” process. Nearly 200 former Chase customers have sent complaints to the New York Times stating their account was wrongfully terminated, triggering financial chaos and confusion. The account terminations are […]

The post JPMorgan Chase and Citibank Are Abruptly Terminating Accounts, Triggering Chaos and Confusion for Customers: Report appeared first on The Daily Hodl.

Analyst Says Bitcoin To Keep Outperforming Altcoins, Unveils ‘Big Level’ BTC Needs To Overcome for a Bullish Q4

Bank Withdrawal Limits and Exit Fees Under Consideration by Financial Authorities in Switzerland, According to Contentious New Report

November 5, 2023 The Daily Hodl

bank

The Swiss National Bank and the Swiss Finance Ministry are considering new measures that would make it more difficult for wealthy people to move money out of their bank, according to an explosive and contentious new report. The discussions are focused on finding new measures that could prevent bank runs after the collapse of Credit […]

The post Bank Withdrawal Limits and Exit Fees Under Consideration by Financial Authorities in Switzerland, According to Contentious New Report appeared first on The Daily Hodl.

Analyst Says Bitcoin To Keep Outperforming Altcoins, Unveils ‘Big Level’ BTC Needs To Overcome for a Bullish Q4

Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000

October 29, 2023 The Daily Hodl

bank

The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine for violating the Bank Secrecy Act. The agencies say Metropolitan Commercial Bank (MCB) will pay a total of $29.5 million in penalties for allowing criminals to open new accounts and misdirect a staggering $300 million. […]

The post Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000 appeared first on The Daily Hodl.

Analyst Says Bitcoin To Keep Outperforming Altcoins, Unveils ‘Big Level’ BTC Needs To Overcome for a Bullish Q4

Major US Bank Refuses to Reimburse Customer After Criminal Caught on Camera Stealing Cash From Account: Report

October 28, 2023 The Daily Hodl

bank

One of the biggest banks in the US reportedly refused to reimburse a customer despite security footage showing a criminal stealing cash from an ATM. Then, the media got involved. Berkeley resident and Bank of America customer Kyle Fischer says he recently noticed money had mysteriously vanished from his account, and he promptly alerted the […]

The post Major US Bank Refuses to Reimburse Customer After Criminal Caught on Camera Stealing Cash From Account: Report appeared first on The Daily Hodl.

bank

Share this video