Bank Transfer Day

newmann
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Edited Date/Time 1/19/2012 10:58pm
First the Tea Party, then Occupy and now Bank Transfer Day. Lots of kooks involved obviously, but it appears people are getting pissed beyond normal levels of pissed. But for the bank transfer, I think a few of us here have been on this path for a while now. I know I have.

http://finance.yahoo.com/banking-budgeting/article/113658/bank-transfer…

Bank Transfer Day: A Protest With Your Money
by Brian O'Connell
Wednesday, October 12, 2011
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Occupy Wall Street has dominated headlines for the past few weeks, with advocates and critics jaw-boning over whether it was government or Wall Street that fueled the financial crisis (here's a vote for both).


More from MainStreet.com:

• How to Quit Your Bank

• The Best Credit Cards With No Annual Fees

• Here's How to Get Around New Debit Card Fees


But even critics can't argue about the growth prospects of the "occupations" taking place in urban centers across the U.S. Now comes an offshoot of Occupy Wall Street that takes aim at banks where it hurts them most — in their vaults.

The social uprising — called "Bank Transfer Day" — encourages bank customers to take their cash out of big banks and put it in smaller banks and credit unions instead. The movement is ostensibly in response to aggressive fees institutions are rolling out to recover profits lost from new financial regulations, notably Bank of America's (BAC - News) decision to stick debit card users with a $5 monthly fee and Wells Fargo's (WFC - News) $3 test of the same.

On the movement's Facebook page, protest organizers say that, even with new government regulations in place to keep banks in check, they're still making out like bandits. For example:

• With the Durbin Amendment in effect, banks will still make 19 cents profit per processed transaction.

• The average consumer uses his or her debit card 24 times per month.

• Without the additional fee, Bank of America stands to turn a $3.3 billion annual profit from its 59 million customers' debit card transactions.

Here's an explanation from the organizers of Bank Transfer Day, straight from the group's Facebook page:

"Together we can ensure that these banking institutions will always remember the 5th of November!! If the 99% removes our funds from the major banking institutions on or by this date, we will send a clear message and give the 1% a taste of the fear that we experience every day when we aren't able to pay for our rent, food, medication, utilities, student loans, etc."

As of Oct. 10, the group's organizers say 6,500 Americans have already signed up in support of the event. How many of those consumers will actually yank their deposits from big banks is an open-ended question that won't be answered until Nov. 5, if at all.

But the protest won't be going away. Consumers who want to join in only have to take three simple steps, organizers say:

• Open an account with a credit union.

• Transfer your funds to the account (online or in person) by Nov. 5.

• Follow your bank's procedures to close your account.

Bank Transfer Day organizers are not only hoping to piggyback the media interest on Occupy Wall Street. There's a deeper well of consumer dissatisfaction that the group wants to tap into — that "I'm mad as Hell, and I'm not going to take it anymore" frustration, immortalized in the 1976 film Network.

Six thousand, five hundred bank transfers won't cut it, even though the movement still seems to be growing. In the way they treat customers, big banks could keep those numbers where they, shrink them — or cause them to grow into something truly significant.
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Racer92
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10/13/2011 6:39am
I only do business with my local Credit Union. I would put my cash in a buried jelly jar before Id let one single Bank use my money.
jmar
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10/13/2011 6:41am
Racer92 wrote:
I only do business with my local Credit Union. I would put my cash in a buried jelly jar before Id let one single Bank use...
I only do business with my local Credit Union. I would put my cash in a buried jelly jar before Id let one single Bank use my money.
You're a wise man.
SteveS
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10/13/2011 7:58am Edited Date/Time 10/13/2011 7:59am
I don't understand why all these people who use the national "banks" are complaining. They are the ones who made the investment banks into something that hurt themselves by using them instead of a brick and mortar local bank.

We in small town middle America still use the same local banks, which are not part of the huge corporate conglomerate national banks, and we still get good customer service, free checking accounts, easy relationships with local loan officers, free use of ATMs and so on. We have been hurt by the big banks because savings accounts only draw something like a quarter percent instead of 5.25% like they used to.

This is kind of like complaining about your local Kawasaki dealer not having a clutch lever in stock when you needed one in a hurry on a Saturday, but for the last 5 years you've ordered everything online.
7I3N
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10/13/2011 8:20am
This is a great idea, but also a double-edged sword. By boycotting banks you are striking back at the root of the problem, but at the same time making the current economic situation worse because every penny you withhold from the banks holds nine more back from the monetary base, further shrinking the economy. But it’s the only way to make change happen. Besides, since the repeal of the Glass-Stegall Act in 1999, any money the banks have to loan they're using to play the market instead.

The Shop

10/13/2011 8:25am
The timing of all these protests sure do seem suspect to me. They are a little late to the party.
jmar
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10/13/2011 9:22am
The timing of all these protests sure do seem suspect to me. They are a little late to the party.
Better late than never.
FreshTopEnd
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10/13/2011 9:41am
Just be sure to check out the health of the local institution you're considering. The vast majority of failing institutions have been regional or local (which makes sense given the sheer number of them). Yeah, deposits are insured, but it's always good to try to avoid trading one headache for another.
SteveS
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10/13/2011 10:33am
Just be sure to check out the health of the local institution you're considering. The vast majority of failing institutions have been regional or local (which...
Just be sure to check out the health of the local institution you're considering. The vast majority of failing institutions have been regional or local (which makes sense given the sheer number of them). Yeah, deposits are insured, but it's always good to try to avoid trading one headache for another.
If they had your deposits instead of Chase, BOA, Citi, etc., then they wouldn't fail.....
FreshTopEnd
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10/13/2011 1:03pm
More capital obviously helps, but it's half the equation and it's fair that people should ask why the institution is having issues and if they want their money to be the deposit that clears a margin. Just saying look at what the regulators are saying and get a sense of management so that you pick a healthy bank. There are sound small institutions and not so sound ones.
SteveS
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10/13/2011 1:15pm
I would bet the ones failing got caught up into making crap real estate loans because the big guys were doing it and making loads of money. But they weren't smart enough to get rid of all of it to Fannie Mae and weren't big enough to be "prevented from failing".
FreshTopEnd
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10/13/2011 1:24pm
Or they made loans to small or local businesses that failed when the economy collapsed because the credit markets froze.
level
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10/13/2011 7:58pm
I think you can blame government policy on fees going up to be honest with you. Customers should dictate the market. If they don't like the fees then they will go somewhere else.

The reason they can offer free checking and other free things is because they recoup the cost. However, with government regulation and oversight it hurts the customers. So I wouldn't be so quick to blame Bank of America and look at the governments role in it.
Dishani
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10/14/2011 1:24am
Critics of Occupy Wall Street claimed the protest was missing focus, and Occupy Wall Street has responded, reports The Street. The focus is now “Bank Transfer Day,” where customers can transfer their cash out of large banks in what would prove to be a more potent form of demonstration against the establishment. Here is a big issue, Occupy Wall Street introduces Bank Transfer Day .
jtomasik
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10/14/2011 3:06am
Hah! Too funny. Yanno, Ron Paul has been targeting the uselessness of the big banks and Fed for years. The masses have been calling him a flake. Only until the economy has been crumbling (which is what he predicted, and many of us who understand have expected), have the masses started to understand.

Eventually even the dummies get it. Maybe. God bless America.
SteveS
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10/14/2011 6:44am
level wrote:
I think you can blame government policy on fees going up to be honest with you. Customers should dictate the market. If they don't like the...
I think you can blame government policy on fees going up to be honest with you. Customers should dictate the market. If they don't like the fees then they will go somewhere else.

The reason they can offer free checking and other free things is because they recoup the cost. However, with government regulation and oversight it hurts the customers. So I wouldn't be so quick to blame Bank of America and look at the governments role in it.
This is true. My brother manages a branch bank in Kansas City. He said all the new fees are because the recent banking law took away most of the bank's revenue streams, so they are making it up with the fees that Oldfart blows a fuse over.
WhKnuckle
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10/14/2011 7:24am Edited Date/Time 10/14/2011 7:24am
My personal beef with banks isn't their fees, it's the fact that they take tremendous amounts of money in deposits and become so critical to our country's economy that we CAN'T let them fail, and then they go out and do very risky speculative trading in the full knowledge that if they lose their tails, the government will come to the rescue. They use their power as leverage, and then they're free to take massive risk knowing that they will always have a taxpayer backstop.

Banks should be in the business of taking depositor money and lending it out, making money on interest. If they want to do speculative trading, they should do that in a totally separate subsidiary that can fail without forcing taxpayers to keep it alive.
borg
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10/14/2011 7:32am
They are also in the checking account business. I have no problem paying 3 bucks a month for that service. It's cheap actually.
level
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10/14/2011 7:45am
level wrote:
I think you can blame government policy on fees going up to be honest with you. Customers should dictate the market. If they don't like the...
I think you can blame government policy on fees going up to be honest with you. Customers should dictate the market. If they don't like the fees then they will go somewhere else.

The reason they can offer free checking and other free things is because they recoup the cost. However, with government regulation and oversight it hurts the customers. So I wouldn't be so quick to blame Bank of America and look at the governments role in it.
SteveS wrote:
This is true. My brother manages a branch bank in Kansas City. He said all the new fees are because the recent banking law took away...
This is true. My brother manages a branch bank in Kansas City. He said all the new fees are because the recent banking law took away most of the bank's revenue streams, so they are making it up with the fees that Oldfart blows a fuse over.
Yep. You said it better than me. That's what I heard also. They could afford free checking and free use of debit cards but not anymore.
FreshTopEnd
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10/14/2011 9:36am
The Inside Job was done well, but the Frontline work on the financial crisis was far superior, but that's probably the difference between journalism and advocacy.
Sondy132001
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10/14/2011 9:49am
More capital obviously helps, but it's half the equation and it's fair that people should ask why the institution is having issues and if they want...
More capital obviously helps, but it's half the equation and it's fair that people should ask why the institution is having issues and if they want their money to be the deposit that clears a margin. Just saying look at what the regulators are saying and get a sense of management so that you pick a healthy bank. There are sound small institutions and not so sound ones.
My dad's been with his bank for over 35 years, Farmers & Merchants Bank, local to this area and very sound,but yeah I am with US Bank and I hate them but the hours are crazy good, Sundays till 6pm !!

S
7I3N
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10/14/2011 11:35am
Dude, what you are describing is the way credit unions work, not banks. I know you hate banks, and rightfully so, but you would hate them even more if you fully understood how they operate. This is a very accurate breakdown of the banking system.

https://youtu.be/Y_YxNG3nUUk
king
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10/14/2011 1:29pm
There's a big difference between compensation and wages. Compensation is what the boss pays to have you work. It includes your health care, pension benefits, and employer contributions to Social Security, Medicare and other government programs. As it turns out, all those things have increased from about 4.5 percent of the economy in 1960 to about 11 percent of the economy is 2009. As a result, they have eaten into wages.*


^This.

The OWS protests are misdirected. I won't pretend to understand banking (although I worked in banking when this crap started after the repeal of Glass Steagall) or the "too big too fail" but there is something un-American about telling an industry how much they are allowed to make. Doesn't anyone think the timing of BofA's fee for debit card usage suggests some sort of retaliation against government (over) regulation of the banking industry? I dunno. JP Morgan Chase pays the postage on all my bills every month...
RocketLab
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10/14/2011 2:09pm
More capital obviously helps, but it's half the equation and it's fair that people should ask why the institution is having issues and if they want...
More capital obviously helps, but it's half the equation and it's fair that people should ask why the institution is having issues and if they want their money to be the deposit that clears a margin. Just saying look at what the regulators are saying and get a sense of management so that you pick a healthy bank. There are sound small institutions and not so sound ones.
Where do you find info on what the regulators say for small local banks?

and should I take my money out of BofA before there's a run on the bank? Whistling
FreshTopEnd
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10/14/2011 5:53pm
You can get a lot of data here, but it takes a little digging at first. I am pretty sure there's some sort of actual list (there is one for failed banks) that gets released from time to time because I see references in the financial news.

http://www.fdic.gov/bank/statistical/guide/
FreshTopEnd
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10/14/2011 5:57pm
Ok, this makes sense, but they don't publicize the specific banks to avoid creating a run; regular depositors aren't put at risk because of insurance.

There are services that mine the data and make the same conclusions. Here's one http://problembanklist.com/problem-bank-list/
borg
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10/14/2011 7:27pm
I'm still OK with having the bank send me an itemized list of all my checks, deposits and debit card expenses every month for 3 dollars. Maybe you can find somebody to do it cheaper. Go for it.
level
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10/15/2011 8:34am
The Dodd Frank Act has been called the most comprehensive financial regulatory reform measure since the Great Depression. It went into effect Oct. 1, and some national banks have created new fees for their customer as a result of some of the regulations.

Bank of America was the first bank to implement new fees, like a $5 monthly debit card transaction fee for customers that use their debit card for purchases instead of ATM transactions. The new fees are to offset revenue lost from regulations that limit the amount banks can charge merchants for credit card transactions, Arvest Bank Vice President Dena Lewis said.

Republican lawmakers are attempting to repeal the new rules that have led to the new fees. Paul Bass, president of First United Bank in Shawnee, believes the new regulations are an over-reach of government that will have negative effects.

“They need to let the market dictate where customers go based on competition,” Bass said. “That is going to provide the best possible financial solution because the competitive environment is always the best environment from our perspective.”

The new regulations only affect banks with $10 billion or more in assets, according to the Associated Press. Although local banks like First United do not have plans to increase or start any fees, it could be a matter of time before smaller banks start charging new fees, Bass said.

“As Bank of America leads the way ... and a couple of the other national banks follow suit, we wait for them to set the precedence,” Bass said.

House Democrats asked the Justice Department on Thursday to investigate whether Bank of America and other major banks are colluding to charge customers new monthly fees and breaking anti-trust laws, according to a story in the Associated Press.

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