Capital One was sued on Wednesday by New York Attorney General Letitia James, who accused the bank of cheating depositors...
bank liability News
President Donald Trump’s company sued Capital One Financial Corp., accusing it of illegally “de-banking” him for political reasons by abruptly...
OKLAHOMA CITY (AP) — An Oklahoma judge ordered a Kansas City Chiefs superfan known as “ChiefsAholic” who admitted to a...
Citigroup on Tuesday urged a federal judge to dismiss New York Attorney General Letitia James’ lawsuit accusing its Citibank unit...
A community bank in Rhode Island agreed to pay $9 million to resolve allegations that it engaged in lending discrimination...
Wall Street banks are seeking new legal protections to help avoid a repeat of Citigroup Inc.’s accidental $900 million payment...
Banks that facilitated the U.S. government’s Paycheck Protection Program at first saw the effort as a small revenue booster with...
Thousands of U.S. banks, including some of the country’s largest lenders, have said they may not participate in the federal...
An Arab-American family whose business and personal bank accounts were closed in 2014 without explanation can sue JPMorgan Chase for...
The U.S. Treasury Department plans to hold bankers personally responsible and subject them to fines when their banks help countries...