DBS may face &quot;supervisory action&quot; from HKMA over deposit box ...
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HONG KONG : More problems for DBS after its accidental destruction of 83 safe deposit boxes in Hong Kong. The bank could now face &quot;supervisory action&quot; from the Hong Kong Monetary Authority.
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NEW YORK - Bank of America Corp. , the second-largest US bank, was sued yesterday by two Massachusetts customers who accused it of deceiving depositors into renewing certificates of deposit at below-market rates.
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The Financial Services Agency plans to file a criminal complaint against UFJ Bank and several former bank directors as early as this month, sources said Friday.
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HSBC cash machines will warn customers if a withdrawal will take them over their overdraft limit, the bank says.
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Japan's financial regulators may suspend  or even end some private banking operations at the Japanese  commercial banking unit of U.S. financial services firm  Citigroup Inc., the Nihon Keizai newspaper said on Thursday.
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The Hong Kong government may formally punish its investment chief over a post-SARS concert series headlined by the Rolling Stones that was criticized as a money-wasting boondoggle, a top official said Wednesday.
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WESTERN banks are waiting to see if the Chinese Government will act to limit their exposure to the financial scandal in Singapore in a which a company
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The US Securities and Exchange Commission is considering taking legal action against UBS AG for possible violations of securities laws relating to work performed for HealthSouth Corp.
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Massachusetts bank executives would have to provide detailed estimates of layoffs resulting from proposed mergers and face perjury charges if they lie to state regulators about the deals, under legislation filed by the cochairman of the state's banking committee this week.
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Freddie Mac FRE.N, the No. 2 U.S.  mortgage finance company, on Wednesday said it may face civil  action from the U.S. Securities and Exchange Commission for  possible violations of securities laws.
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The High Street bank could be facing legal action over the transfer sensitive customer data overseas to call centres in India.
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By James Ashton, Daily Mail, London  Jan. 31--Alarm bells, not cash tills, are ringing loudly at Torex Retail  after the Serious Fraud Office launched a criminal probe into its affairs and  searched the homes of three directors.
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Bank of New York (BK:NYSE - news - research) reportedly faces a $24 million fine to avoid a criminal indictment for allegedly failing to report suspicious activity at one of its branches.
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Newspaper tycoon Conrad Black&#39;s Hollinger Inc. says it may face civil action for alleged securities violations from the US Securities and Exchange Commission.
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Hong Kong - A Hong Kong bank that trashed 83 safety deposit boxes and their valuable contents apologised on Wednesday for the blunder and offered customers a compensation package worth up to 12.
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The board, which met this weekend, reportedly expressed concern about regulatory scrutiny.
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In the next few weeks, consumers will start getting notices from banks and other financial institutions about checking account changes.