The CFPB cut short a five-year agreement with Bank of America over the bank’s alleged submissions of false mortgage data.

In 2023, Bank of America also was ordered by the CFPB to pay a $12 million penalty after hundreds of bankers filed false mortgage reports.

Comerica Bank and client Monex USA work together to introduce new OBO capabilities. DALLAS, June 16, 2025 /PRNewswire/ -- Comerica Bank "Comerica" announced it will become an early adopter of The ...

Comerica Bank and client Monex USA work together to introduce new OBO capabilities.

Senate Republicans move to slash CFPB funding by half, risking hundreds of job cuts The Consumer Financial Protection Bureau was created to police potential bad actors in the financial services ...

President Donald Trump's rapid pullback of the U.S. Consumer Financial Protection Bureau has cost Americans at least $18 billion in higher fees and lost compensation for consumers allegedly ...

CFPB ends its oversight of Bank of America in Charlotte. The bank met federal compliance requirements tied to false mortgage data, closing the case early.

A Jefferies Financial Group hedge fund widened its legal fight to recover more than $100 million that its former portfolio manager invested in an alleged fraud scheme involving water vending machines.

The Consumer Financial Protection Bureau cut short a five-year agreement with Bank of America Corp. over the bank’s alleged submission of false mortgage data as the significantly curtailed ...

A North Carolina woman is suing Truist bank for discrimination over an incident where she said a manager left a Chucky doll on her chair that caused her to suffer from PTSD.

A Nicaraguan man has been extradited for his alleged role in a $29 million FDIC-investigated fraud case involving fake bank reps, wire transfers and crypto.