Browsing: Customers
The Evolution of Crypto Regulation: Insights from Xapo Bank’s Joey GarciaIn a recent interview, Joey Garcia, Director and Head of…
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…