The Consumer Financial Protection Bureau (CFPB) sued Capital One Tuesday (Jan. 14), alleging that the bank promoted one savings account as offering one of the...
Cryptocurrency exchange Binance and founder Changpeng Zhao are reportedly set to face a class action by investors after a Monday (Jan. 13) decision by the...
The legal battle over the implementation of the Corporate Transparency Act and its beneficial ownership reporting requirements is now taking place in the Supreme Court....
UBS reportedly could settle a case this week involving Credit Suisse, which UBS acquired in 2023. The bank is set to pay hundreds of millions...
The legal battle between J.P. Morgan Chase and Greece’s Viva Wallet is not over. The Wall Street banking giant has filed a pair of lawsuits...
Tech giant Google is scheduled to be back in court Aug. 18, according to a Wednesday (Jan. 8) Reuters report. A federal judge in California...
The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...
The Consumer Financial Protection Bureau sued nonbank financing company Vanderbilt Mortgage & Finance Monday (Jan. 6), saying the company made loans to consumers despite evidence...