A federal judge on Thursday approved a $13 million settlement ending claims Capital One charged out-of-network ATM fees on balance inquiries made on in-network ATMs.

BLOOMBERG - Bloomberg

Source

Published on Jan. 22th, 2021 Published on Jan. 22th, 2021

Scenario: Conduct / Client Overcharging

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MSTAR News

Sept. 20th, 2021

ORX Forum

ELSEWARE/MSTAR will be speaking on climate stress on operational risk at the ORX forum on September 23. In particular, we will be presenting the work we have done on this topic with the American Bankers Association and a group of banks.