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Banks Are Now Accused of Cheating Customers Billions

150 点作者 randycupertino9 个月前

12 条评论

oostevo9 个月前
Key paragraph (from the original FT article):<p>&gt; The issue has arisen from idle cash sitting in customer accounts at brokerage firms and large banks, which “sweep” otherwise uninvested funds into interest-bearing alternatives in order to generate income. The SEC is looking into whether the firms steered those clients into sweep accounts that paid little or no interest, and whether the financial advisers at those groups had a fiduciary duty to advise clients they could make higher returns if they moved their cash into other accounts.
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diggan9 个月前
Original article: <a href="https:&#x2F;&#x2F;www.ft.com&#x2F;content&#x2F;de751907-c870-4b8c-b86b-317483f7626f" rel="nofollow">https:&#x2F;&#x2F;www.ft.com&#x2F;content&#x2F;de751907-c870-4b8c-b86b-317483f76...</a> (<a href="https:&#x2F;&#x2F;archive.is&#x2F;wxqsC" rel="nofollow">https:&#x2F;&#x2F;archive.is&#x2F;wxqsC</a>)
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hn727749 个月前
This happened to me with Umpqua Bank. They offered a money market account that sounded great. I basically forgot about it, and checked my statement one day to find it earning 0.05%. Not 5%, 1&#x2F;100th of that.<p>My fault for not being diligent. Missed out on a lot of interest earnings as a result.<p>Edit: I have since moved all of my banking business to a local credit union and closed mine and my kids&#x27; Umpqua accounts, and opened a Schwab account for better interest earnings from their money market fund offering.
dadbot9 个月前
Not sure if is the same, but I noticed that account interest rates that went down when the reserve rates went down didn&#x27;t go back up. We opened up accounts for our kids at a local credit union that had close to 0% interest. Fast forward 2 years and the rates are just as bad or worse. Savings accounts are 0.25% compared to &gt;4% at other credit unions.
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0cf8612b2e1e9 个月前
Who has the best interest rates for idle cash? I have been using Marcus, but it is not a huge burden to shop around.
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shahzaibmushtaq9 个月前
Not only because of interest payments banks defrauding customers but also due of hidden charges.
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clooless9 个月前
My 80 yr old mom had her atm card stolen. The guy withdrew close to 5k in small dips over a week. He had the pin, so my guess is he watched her enter it then distracted her to swipe the card. Bank refuses to cover it, despite her reporting it immediately on discovery. They claim if he had the pin, then she was negligent, and they are not responsible.<p>This presumably happens regularly, as the guy&#x27;s con was very practiced and slick and he knew exactly what to do to maximize the payoff. But the bank didn&#x27;t pick up on the obvious pattern, and evades responsibility by blaming the victim.
katzinsky9 个月前
This is why I keep all but ~$200 in a bond ladder in my brokerage and pay my credit card bills directly from my paycheck.<p>The bank is just an ACH terminal now.
jarsin9 个月前
Yup my broker did this and I now put everything into ICSH. It goes up everyday and back down at the first of the month when it pays dividend. So you can get your interest early when moving cash in and out of investments.
samstave9 个月前
A tidbit from the 2007-2008 crash: I was banking with a Credit Union in Silicon Valley at the time of the crash.<p>I would go into the bank once or twice a month and the teller-line had a cork-board on the wall to the left, and the CU would post a Line-Printer style balance sheet of various financials they reported on for reasons because a co-op credit uninos transperency bylaws (Im assuming thats the thing) required it...<p>I used to lok at it each time I was in the brankch because I despise banks and their inner workings (my mother was in wachovia&#x2F;wells fargo commercial loan executive when the whole fraud accounts, and other bad things, BCCI Iran Contra Khshogghi, Keating Five Savings and lone, PPE loan scandal and tarp, and goldman sach - you get the idea)<p>Anyway, the one line item I always looked at &quot;OVERDRAFT REVENUE&quot; Where it was in the ~$20,000 to $40,000 prior to the crash, at the peak of the crash they posted $500,000+ <i>every TWO weeks</i> in overdraft fees from the members of the credit union.
arcastroe9 个月前
Every time I see news of (alleged) fraudulent bank practices, it always seems to be Wells Fargo and Bank of America...
loeg9 个月前
Relevant recent Levine article on this from last week: <a href="https:&#x2F;&#x2F;www.bloomberg.com&#x2F;opinion&#x2F;articles&#x2F;2024-08-07&#x2F;ai-companies-almost-get-bought" rel="nofollow">https:&#x2F;&#x2F;www.bloomberg.com&#x2F;opinion&#x2F;articles&#x2F;2024-08-07&#x2F;ai-com...</a><p>&gt; Cash sweep sweep<p>&gt; If you go to a bank and say “I’d like to open an account and deposit some cash,” they will happily open a checking account for you, take your cash, and pay you an interest rate that is, in round numbers, zero. [4] (My checking account pays 0.01%.) If you say “no, I want a savings account, because those have higher interest rates,” they will happily open a savings account, take your cash, and pay you an interest rate that is … also 0.01%? Maybe 0.03%? But if you utter the correct series of incantations, at least some banks will open a high-yield savings account and pay you 5% or more. You gotta find the right bank, though, and utter the right incantations. Sometimes it’s tricky.<p>&gt; ...<p>&gt; People pretty regularly complain about this — “interest rates have gone up, why doesn’t my bank pay me more?” — and sometimes they even do something about it (they move their money to another bank that pays more, or to a money market fund). But the banks do not particularly get in <i>trouble</i> for it. Regulators understand that banks need cheap funding, and that if they can get cheap funding they’re supposed to take it. [5]<p>&gt; If you go to a brokerage firm and say “I’d like to open an account and deposit some cash while I wait to find some good stocks to buy,” they will happily open an account for you, take your cash, and … well! They will probably pay you some interest rate that is higher than 0.01% and lower than 5%. They would prefer to pay you less, because brokerage firms <i>also mainly make money by getting paid more interest on their cash than they pay you on your deposits.</i> [6] Some brokerages advertise “we pay a really high rate on cash,” and thus attract customers who want to get paid a high rate on their cash. Others … don’t? Others advertise, you know, “we will give you good financial advice” or “we make trading fun” or “we have a good app” or whatever, and they get people who do not pay attention to how much they will get paid on their cash.<p>&gt; On the other hand, there’s a sense that your broker has some fiduciary duty to you, or ought to, particularly if your broker is also giving you financial advice. If your broker is telling you what stocks to buy, she should probably <i>also</i> mention “hey, you have a bunch of money sitting idly in your brokerage account, and we’re paying you like 1%, but you could just put it into a Treasury money market fund that is essentially cash but pays 5.4%.” That would cost her firm money — it would give up your cheap cash — but would be good customer service.<p>&gt; Is it <i>mandatory</i>? Eh, maybe a little:<p>(Links to the similar article, <a href="https:&#x2F;&#x2F;www.ft.com&#x2F;content&#x2F;de751907-c870-4b8c-b86b-317483f7626f" rel="nofollow">https:&#x2F;&#x2F;www.ft.com&#x2F;content&#x2F;de751907-c870-4b8c-b86b-317483f76...</a> )
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