INVESTIGATIONS

Banks and Financial Institutions

Q. How may employers in the Bank and Financial institutions industry be breaking wage and hour laws?

  • Failing to pay overtime to salaried employees;
  • Failure to include commissions in overtime calculations.

Q. What positions may be affected?

Analysts, specialists, operations analysts, relationship bankers, personal bankers, loan officers, customer service representatives, account managers, assistant branch managers and IT personnel may all have claims.

Q. Who are some of the largest Bank or Financial institutions?

A few examples of banks and financial institutions are:

  • JP Morgan Chase
  • Barclays
  • TD Bank
  • Bank of America
  • Santander
  • E*TRADE Bank
  • JPMorgan Chase Bank
  • Wachovia Bank
  • Citibank
  • Wells Fargo Bank
  • Harris National Association
  • Washington Mutual Bank
  • The Bank of New York
  • SunTrust Bank
  • Chase Bank USA
  • U.S. Bank
  • Marshall and Ilsley Bank
  • Regions Bank
  • TD BankNorth
  • Branch Banking and Trust Company
  • Fifth Third Bank
  • National City Bank
  • USAA Federal Savings Bank
  • HSBC Bank USA
  • World Savings Bank
  • The Huntington National Bank
  • Countrywide Bank
  • PNC Bank
  • LaSalle Bank Midwest
  • Keybank
  • Compass Bank
  • ING Bank
  • First Tennessee Bank
  • Merrill Lynch Bank
  • Charter One Bank
  • Sovereign Bank
  • Capital One
  • Comerica Bank
  • Discover Bank
  • Union Bank of California
  • UBSBank
  • Commerce Bank
  • Morgan Stanley Bank
  • North Fork Bank
  • Colonial Bank
  • National Association
  • Fifth Third Bank
  • Banco Popular de Puerto Rico
  • LaSalle Bank National Association

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