JPMorgan, Bank of America and Wells Fargo have filed suit alleging payment fraud Financial Crime December 20, 2024 Stay informed with free updatesThe US Consumer Financial Protection Bureau has sued JPMorgan Chase, Bank of America and Wells Fargo…
Cantero ruling takes center stage in Illinois swipe fee suit Banking October 31, 2024 A Supreme Court ruling from earlier this year could play a pivotal role in the banking industry’s challenge to an…
Fed cites bank named in Ponzi scheme suit Banking October 25, 2024 The Federal Reserve issued an enforcement action against a Washington state bank that was recently used to facilitate an alleged…
CFPB’s open banking rule faces suit from Bank Policy Institute Banking October 23, 2024 The Bank Policy Institute, the Kentucky Bankers Association and a community bank in Lexington, Kentucky, filed a lawsuit late Tuesday…
