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Banking

Best Bank/Credit Union In Bergen County In 2024: Bank of America Best Bank/Credit Union In Bergen County In 2024: Bank of America
Best Bank/Credit Union In Bergen County In 2024: Bank of America We are thrilled to announce that Bank of America in Wyckoff has been named Best Bank/Credit Union in Bergen County in the 2024 Daily Voice Readers' Choice Awards! Bank of America is known for its user-friendly digital banking options, comprehensive financial products, and a team of dedicated professionals who prioritize customer needs, according to its website.  The 2024 Daily Voice Readers' Choice contest to name the Best of the Best in Bergen County began with reader nominations in October and ended with a voting period for finalists in 80+ categories in December.  Daily…
CFPB Drops Capital One Lawsuit As Trump, Musk Target Federal Watchdog CFPB Drops Capital One Lawsuit As Trump, Musk Target Federal Watchdog
Cfpb Drops Capital One Lawsuit As Trump, Musk Target Federal Watchdog The Consumer Financial Protection Bureau has dropped a lawsuit against Capital One as concerns grow about the federal agency's future. The CFPB will no longer pursue legal action against Capital One, according to a court filing on Thursday, Feb. 27. The case, filed in January, claimed the banking giant misled customers and withheld more than $2 billion in interest payments. The company based in McLean, Virginia, supported the dismissal. "We welcome the CFPB's decision to dismiss this action, which we strongly disputed," a Capital One spokesperson said in a statement to the Daily Voice…
NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says
NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says A 33-year-old Long Branch man previously accused in a $300,000 scam has been charged with stealing more than $44,000 from a local bank branch using a fraudulent check scheme, Monmouth County Prosecutor Raymond S. Santiago announced Wednesday, Feb. 26. Jacob Gindi is facing third-degree bad checks and third-degree theft by deception charges following an investigation by the Monmouth County Prosecutor’s Office (MCPO) Financial Crimes and Special Prosecutions Unit, Santiago said. The case began when Deal Police received a report in December 2024 of suspected fraudulent activity at a bank branc…
Capital One Kept $2B In Savings Account Interest From Banking Customers, CFPB Suit Says Capital One Kept $2B In Savings Account Interest From Banking Customers, CFPB Suit Says
Capital One Kept $2B In Savings Account Interest From Banking Customers, Cfpb Suit Says The federal government is suing Captial One, accusing the banking giant of deceiving consumers and withholding more than $2 billion in interest payments on savings accounts. The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One and its parent company, the agency said in a news release on Tuesday, Jan. 14. The CFPB accused Capital One of marketing its "360 Savings" accounts as offering some of the nation's highest interest rates but froze those rates while competitors' rates climbed. Simultaneously, the bank introduced a nearly identical product, "360 …
Mass Global Tech Outage Grounds Flights, Causes Chaos With Banks, Stock Markets, Media Mass Global Tech Outage Grounds Flights, Causes Chaos With Banks, Stock Markets, Media
Mass Global Tech Outage Grounds Flights, Causes Chaos With Banks, Stock Markets, Media A major tech outage is causing issues worldwide, including grounding flights. Banks, stock markets, and media outlets are also being affected on Friday morning, July 19. An update by cybersecurity technology company CrowdStrike appears to be the cause of device outages for millions of Microsoft Windows device users. Several major US air carriers, including Delta, United, and Spirit are under a full ground stop, according to the FAA. "Several airlines have requested FAA assistance with ground stops until the issue is resolved," the agency said. Microsoft has said it is taking "mitigation …
Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer
Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer A 24-year-old Morris County man lost his job then his life savings during the pandemic. If not for ABC7's 7 On Your Side, Andrew Alexander of Morristown may not have ever seen the funds again, the media outlet reports. Alexander, 24, signed himself up for college courses after his employer closed due to COVID-19. In the meantime, he worked as a personal trainer. Hoping to get $700 as part of a Citibank promotion, Alexander opened a new account just before Christmas and transferred over $50,000 from his Chime account -- leaving the remaining $30,000 of his life savings with Chime. Th…
Glen Rock Businesswoman Gives Brokerage Firm Bank Info, Loses $5,400, Police Say Glen Rock Businesswoman Gives Brokerage Firm Bank Info, Loses $5,400, Police Say
Glen Rock Businesswoman Gives Brokerage Firm Bank Info, Loses $5,400, Police Say A Glen Rock entrepreneur lost $5,400 after she gave her bank account information to a brokerage firm, authorities said. The victim told police she applied for a business loan with two different brokerage firms, providing one of them with the username and password to her bank account, Police Chief Dean Ackermann said. Both lenders apparently deposited funds in her account that exceeded the loan amount, he said. “When she attempted to return the excess funds, she was notified by her bank that a fraudulent transaction had occurred,” the chief said. Borough detectives were investigating.
Cleaning Service Worker Stole $1,105 From 3 Glen Rock Homes, Possibly Others, Police Say Cleaning Service Worker Stole $1,105 From 3 Glen Rock Homes, Possibly Others, Police Say
Cleaning Service Worker Stole $1,105 From 3 Glen Rock Homes, Possibly Others, Police Say A cleaning service employee altered and cashed $1,105 worth of checks stolen from three different Glen Rock homes, said police who suspect similar thefts in other towns. Detective Lucas Doney identified and busted 39-year-old Monica Gonzalez of Hopatcong after the cleaning service owner told police that she “suspected one of her employees of stealing checks from clients’ homes,” Police Chief Dean Ackermann said Monday. Gonzalez – who didn’t maintain a consistent address -- took 10 checks in all from the three homes, the chief said. It’s believed she also stole from homes in other towns, he…