Browsing: sues

Consumer Financial Protection Bureau Director Rohit ChopraBloomberg News The Consumer Financial Protection Bureau sued Zelle and three of the largest banks—Bank of America, JPMorgan Chase, and…

Rohit Chopra, director of the CFPB, testifies during a House Financial Services Committee hearing on June 14, 2023.Tom Williams | Cq-roll Call, Inc. | Getty ImagesThe…

In a lawsuit filed Friday, Google said that the Consumer Financial Protection Bureau, which placed the company’s payments arm under supervision earlier in the day, had…

WASHINGTON — The Consumer Financial Protection Bureau has sued Comerica Bank for failing people receiving federal benefits through the Direct Express program, the bureau said Friday.…

A Comerica Bank sign on a building in Walnut Creek, California, March 30, 2023.Smith Collection/gado | Archive Photos | Getty ImagesThe Consumer Financial Protection Bureau filed…

A view of the WSFS Bank signage in downtown Philadelphia in November 2023.Adobe Stock Three years ago, nearly to the day, a sheet of plastic as…

Morgan Stanley is accusing a former adviser who left for Raymond James of trying to raid a former colleague’s book of business producing more than $1…

On Monday, JPMorgan Chase filed four civil lawsuits against people who allegedly engaged in check fraud, apparently in connection with a a series of TikTok videos…