The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...

Citi did not admit to any wrongdoing in its settlement with the CFPB, but it acknowledged in subsequent statements that certain employees went too far in trying to "thwart a well-documented Armenian ...

The Consumer Financial Protection Bureau on Tuesday withdrew a legal brief it had filed in support of New York Attorney General Letitia James in her wire fraud case against Citibank. The brief ...

Los Angeles officials are reaching out to the local Armenian community for assistance with an ongoing investigation into allegations of discriminatory banking practices.

Now, the agency under a new interim director is rapidly withdrawing those cases and others ... $870 million in fraud-related ...

The CFPB dropped ... consumers from fraud on Zelle. The defendants allegedly rushed to launch Zelle without implementing sufficient anti-fraud protections. Because the cases were dismissed with ...

In a lawsuit, CFPB says 3 ... system that made fraud easy, and then refusing to help the victims." However, that was then. On Tuesday the administration dropped its case against Zelle, according ...

Details of Lawsuit & Its Dismissal By CFPB In December 2024 ... or offer their clients a legally necessary reimbursement for fraud and errors. The lawsuit alleged that JPM, WFC and BAC customers ...

Citibank has been the subject of multiple lawsuits since it reached the settlement with the CFPB, including several proposed class-action cases in federal court and mass tort cases in state court ...

The CFPB has dropped a lawsuit accusing Zelle and its bank backers of failing to clamp down on fraud. It's Trump administration's latest move to drop enforcement actions.

The bureau’s brief was withdrawn because it “advances an interpretation of the Electronic Funds Transfer Act that has never ...