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Top News In Ab Consumer Banking Today - Breaking & Trending Today

Jeffrey Epstein lawsuit: US Virgin Islands seeks $190 million from JPMorgan Chase

The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and requesting that it implement safeguards against human trafficking in its ongoing case alleging the bank benefited financially from disgraced financier Jeffrey Epstein’s sex trafficking operation and failed to report suspicious financial activity. ....

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Are you owed a slice of the $100 million fine Bank of America has to pay?

Bank of America was fined $250 million this week by US federal regulators for allegedly harming customers by double-dipping on fees, withholding credit card rewards and opening fake accounts. ....

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How the Fed's new instant money program could lead to another regional banking crisis

FedNow is coming…now-ish. And that means money transfers are expected to get a whole lot faster. ....

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George Santos in federal custody as Justice Department unseals 13-count indictment

Rep. George Santos was taken into custody Wednesday as the Justice Department unsealed 13 federal charges against the New York Republican, accusing him of fraud related to Covid-19 unemployment benefits, ....

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Fed survey: Banks tightening lending standards after rate hikes, turmoil

It was already difficult for businesses and households to borrow money earlier this year — but after the collapse of three US regional banks and a cascade of rate hikes ....

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