Capital One bank sued... (1 Viewer)

[guidomerkinsrules]

Are you doing the British accent when I talk about car engines? Otherwise, you're not reading it correctly.

ooohhhhhh....i was doing the Slingblade accent for you...i'll try it your way...Mr Bean, right?

 

[guidomerkinsrules]

What if efil starts a thread on efiling?

Which starts Monday, January 27th.

that's...that's pretty good

 

[superchuck500]

ooohhhhhh....i was doing the Slingblade accent for you...i'll try it your way...Mr Bean, right?

I reckon you can do it any way you want to, mmm-hmm

 

[saintmdterps]

it...does not
your talking about finance is on par with Chuck or efil talking about car engines
y'all are close to making me read a thread on SSF - it's that dire

Did you miss the part where I said I was going to resort to bank robbery to fix my finances? I'm not trying to make you an accessory, just plotting....

 

[guidomerkinsrules]

Did you miss the part where I said I was going to resort to bank robbery to fix my finances? I'm not trying to make you an accessory, just plotting....

'was going to'...
wake me at present tense

 

[saintmdterps]

'was going to'...
wake me at present tense

I won't need to wake you, it will be all over the news. Your phone will screech. All that good stuff.

 

[DaveXA]

What's in her wallet?

We're still in the EE, yes? Me and my BTL brain must resist...

 

[baarbogast]

Did you miss the part where I said I was going to resort to bank robbery to fix my finances? I'm not trying to make you an accessory, just plotting....

Wouldn’t he be part of a conspiracy?

 

[baarbogast]

We're still in the EE, yes? Me and my BTL brain must resist...

Come to the BTL, we have puppies and roasted marshmallows.

 

[CajunInVA]

I've played this game with these yahoos for a while now. Had to switch accounts a couple of times over the years because they let the previously high rates in one account slowly fade down and then open up a new high yield account to attract new clients (I guess). Do most of my daily banking through USAA, but they don't have any high yield savings accounts. I figured out their game a couple of years ago and now I keep an eye on them. Stupid to have to do this, but they do out perform most other banks, so it's worth the effort for me.

 

[Dallas_Saint73]

Newsflash: Capital One gets sued a lot.

But this one is by the CFPB, so it’s probably got legs.

This is my jam.

I work in banking regulations/law and with the CFPB on many initiatives. Most recently Section 1033, Open Banking.

Commercial banks are commonly cited for violations. Wells is another repeat offender.

Credit bureaus are also regularly hit with enforcement action.

It's no secret that the bigger the entity, the more gaps they'll have in their compliance management systems.