Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls
US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix…
JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal
A group of banking giants led by JPMorgan Chase, Wells Fargo and Bank of America are playing a…
Bank of America, Citigroup and Goldman Sachs Report $4,139,000,000 in Losses As US Lenders Witness Major Spike in Unrecoverable Debt
Bank of America, Citigroup and Goldman Sachs are reporting $4.139 billion in losses as lenders write…
$47,646 Drained From Customers' Accounts at Wells Fargo As Rogue Executive Mounts Year-Long Campaign To Steal Cash: US Bank Regulator
A Wells Fargo executive has been ordered to leave the banking industry after draining tens of…
Billion-Dollar Bank To Pay $20,000,000 Fine After Hitting Customers With 'Illegal, Worthless Fees' and Illegally Triggering Asset Seizures: CFPB
The Consumer Financial Protection Bureau (CFPB) is penalizing a US bank for predatory loan practices…
$40,000 Drained From JPMorgan Chase Account by Malicious 'Ghost' As Bank Rejects Customer's Plea for Reimbursement: Report
A JPMorgan Chase customer says he’s struggled to pick up the pieces after a mysterious malicious…
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter…
Wells Fargo Illegally Claims Customers Are Liable for Unauthorized Transfers, Say Victims of Bank Fraud, As New Class-Action Lawsuit Filed in Federal Court
Wells Fargo is facing a new proposed class-action lawsuit, accused of breaking the law by forcing…
JPMorgan Chase, Bank of America and Wells Fargo To Testify After Allegedly Refusing To Reimburse $115,000,000 To Customers on Zelle: Report
JPMorgan Chase, Bank of America and Wells Fargo have reportedly agreed to testify at a US Senate…