Elon Musk wants to ‘delete’ many Americans’ financial lifeline
It is especially surprising that one of the first federal agencies to come under scrutiny from the incoming administration is ...
WFIU6h
Walmart illegally opened delivery drivers' deposit accounts, U.S. says
A federal lawsuit alleges that Walmart deceived more than a million delivery drivers by creating deposit accounts without ...
Winston-Salem Journal9h
Nation's three-largest banks sued by federal regulators over alleged Zelle-related fraud
Bank of America Corp., JPMorgan Chase & Co., and Wells Fargo & Co. — and the operator of the Zelle payment network are ...
FOX13 Memphis19h
Walmart sued for forcing drivers to use specific accounts for paychecks
The Consumer Financial Protection Bureau sued Walmart and fintech company Branch Messenger for allegedly forcing more than a ...
Federal lawsuit claims consumers lost $870 million from scams on Zelle
The Consumer Financial Protection Bureau has filed a lawsuit against digital payment network Zelle and three of America's largest banks, alleging ...
Scottsdale-based operator of Zelle, banks sued by federal government
The federal government claims Early Warning Services, the Scottsdale-based operator of Zelle, along with three banks, failed ...
Walmart and payments company Branch Messenger sued by US over delivery driver 'junk fees'
The suit alleges Walmart incorrectly told drivers they would have instant access to their wages when in reality they experienced delays or faced fees.
Wells Fargo, Chase, Bank of America sued over alleged unchecked fraud on Zelle app
Wells Fargo, Chase and Bank of America were sued by the Consumer Financial Protection Bureau over alleged widespread fraud on ...
Compliance Week1d
CFPB sues big banks behind money transfer app Zelle over lax oversight, fraud
JPMorgan Chase, Wells Fargo Bank, Bank of America, and the company behind online money transfer app Zelle were sued by the Consumer Financial Protection Bureau for allegedly failing to safeguard Zelle ...