Browsing: Customers
A Texas-based bank holding company has agreed to pay a $44 million fine to the Federal Reserve for a long…
The UK Financial Conduct Authority (FCA) says it has fined CB Payments Limited (CBPL) £3,503,546 or approximately $4.5 million for…
According to US Senator Richard Blumenthal, a group of banking giants led by JPMorgan Chase, Wells Fargo and Bank of…
The Consumer Financial Protection Bureau (CFPB) is punishing a U.S. bank for predatory lending practices and illegal seizures of people’s…
The U.S. Department of Justice says a former bank manager has admitted to stealing more than a quarter of a…
JPMorgan Chase, Bank of America and Wells Fargo have reportedly agreed to testify at a U.S. Senate hearing into hundreds…
The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 U.S. state regulators…
A new class action lawsuit accuses one of the largest banks in the U.S. of failing to properly investigate and…
A new proposed class action lawsuit accuses JPMorgan Chase of illegally sending sensitive personal information about its own customers directly…
JPMorgan Chase, Bank of America and Wells Fargo are failing to protect customers from hundreds of millions of dollars in…
