Nordea Bank Abp has reached a settlement with the New York State Department of Financial Services (DFS) after the regulator determined that the bank had compliance failures and failed to conduct proper due diligence of its correspondent bank partners. Get the Full Story Complete the form...
JPMorgan Chase is reportedly facing a lawsuit that alleges that the bank paid “unreasonably” low interest rates on accounts used in its cash sweep program. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
Property management software company RealPage has vowed to fight a civil antitrust lawsuit filed by the Justice Department, saying the suit’s claims are “devoid of merit.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
Last year former FTX executive Ryan Salame cut a deal with federal prosecutors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...
Artificial intelligence (AI) startup Anthropic is reportedly the target of a copyright infringement lawsuit filed Tuesday (Aug. 20) in California. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
Fast-fashion giant Shein reportedly sued rival company Temu, alleging copyright infringement. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...
The FTC has offered support to Epic Games in that company’s legal battle with Google. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...
FTX and sister company Alameda Research have agreed to pay their creditors $12.7 billion. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....
The Federal Trade Commission (FTC) has announced proposed settlements in a case involving the owners and operators of credit repair operation Financial Education Services (FES). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
