Category Archives: Citizens Bank

“Old World” Cab Company Crowdfunding To Stay Alive Vs. Uber

The last worker-owned “old world” taxi cab company in San Francisco is fighting for its economic life by crowdfunding on the charity site GoFundMe. Buffeted by Uber and Lyft, the original “green” cab company with a social mission of lowering … Continue reading

Posted in accredited investor, Charity, checkbook, Citizens Bank, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Funding Portals, Investments, Jobs, Small Business, technology, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , , , , , , , , , , | Leave a comment

Have You Stopped Balancing Your Checkbook?

The Consumer Financial Protection Bureau (did you know that federal agency existed?) fined Citizens Bank $7.5 million and ordered it to return $11 million to customers for keeping for a time customers’ deposits when their deposit slips did not match … Continue reading

Posted in balance, Banking, CFPB, checkbook, Citizens Bank, Consumer Financial Protection Bureau, Department of the Treasury, deposits, discrepancies, Dodd Frank, fine, fraud, insufficient funds fees, monthly maintenance fees, NSF, overdraft fee, penalty, review, unfair and deceptive practice | Leave a comment