Bank of America Flagged Suspicious Payments to Epstein Only After He Died
Senate staff members are urging that Bank of America be investigated for the way it reported payments to Jeffrey Epstein, the ...
Bank of America was slapped with a consent order over anti-money laundering weaknesses
Bank of America (BAC) agreed to a consent order with the Officer of the Comptroller of the Currency Monday to correct ...
Regulator sues Chase, Wells Fargo, Bank of America over Zelle payment fraud
A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect ...
Regulators Sue 3 Big Banks Over Rampant Fraud on Zelle
Action against Bank of America, JPMorgan Chase and Wells Fargo may not survive President-elect Donald J. Trump’s return to ...
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CFPB sues big banks behind money transfer app Zelle over lax oversight, fraud
JPMorgan Chase, Wells Fargo Bank, Bank of America, and the company behind online money transfer app Zelle were sued by the Consumer Financial Protection Bureau for allegedly failing to safeguard Zelle ...
$870M in Zelle fraud losses spark lawsuit against platform, 3 major banks
The Consumer Financial Protection Bureau said more than $870 million in Zelle-related fraud losses hit consumers at three big ...
Lawsuit: Major banks rushed Zelle to market, allowed fraud in cash transfers
The Consumer Financial Protection Bureau has filed a lawsuit against Zelle's operator and three major banks—Bank of America, ...
Zelle, 3 of nation's largest banks sued by CFPB over alleged failure of fraud protections
The nation's top consumer watchdog on Friday sued the payment app Zelle and three of the nation's largest banks for failing ...
Feds sue Bank of America, Wells Fargo for failing to stop ‘widespread’ Zelle fraud
The Consumer Financial Protection Bureau made the announcement Friday and claims that Americans have lost hundreds of ...
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The 6 best Bank of America credit cards of January 2025
and a balance transfer fee of 3% of the amount the transfer amount applies. This card is eligible for the Bank of America Preferred Rewards loyalty program, which can boost the cash back you earn ...