Finance ❯Banking

Consumer Protection

Fraud Regulatory Agencies Overdraft Fees Fraud Prevention Payment Systems CFPB Predatory Lending Complaints Process CFPB Regulations Deposit Insurance Consumer Financial Protection Bureau Debanking Practices Complaint Handling Legal Actions Unethical Business Practices Regulatory Actions

CFPB Drops Zelle Fraud Lawsuit Against Major Banks

CFPB Sues Major Banks Over $870 Million in Zelle Fraud Losses

Trump Advisers Consider Eliminating FDIC in Push for Deregulation

Elizabeth Warren Takes Top Democratic Role on Senate Banking Committee

Trump's Return Sparks Wall Street's Push for Lighter Regulations

OBSI Designated as Sole Banking Complaints Body in Canada

JPMorgan CEO Jamie Dimon Challenges New U.S. Banking Regulations

BNP Paribas Ordered to Compensate Client in Phone Scam Case

UK Banks Granted Extended Time to Combat Fraud

TD Bank Fined $28 Million for Inaccurate Consumer Data Reporting

Visa Introduces A2A Service to Enhance Bank Transfer Security and Flexibility

Major Banks Investigated Over Zelle Fraud Handling

Fifth Third Bank Fined $20M for Illegal Auto Insurance and Fake Accounts