Top

Bank of Utah faces embezzlement lawsuit

New York AG: Trump Should Be Found Liable For Bank, Insurance Fraud, Even Before Trial...

Morgan Stanley to pay $6.9M over WhatsApp use — to a perhaps surprise source

Revolut halts crypto services in the US citing “evolving regulatory environment”

Deutsche Bank fined $186m by US Federal Reserve

Tag: disputed-charge suit

Citizens Bank to pay $9M to settle disputed-charge suit

May 23, 2023

Via: Banking Dive

Citizens Bank will pay $9 million to settle Consumer Financial Protection Bureau allegations that the Providence, Rhode Island-based lender improperly managed customers’ credit card disputes and fraud claims, the agency said Tuesday. The penalty stems from a January 2020 lawsuit […]