An alleged victim of late billionaire sex criminal Jeffrey Epstein has amended lawsuits against Bank of America and BNY, ...

A federal judge last week rejected a last-ditch effort by fair-housing groups to revive their seven-year-old lawsuit against Bank of America. This summer, Maryland U.S. District Judge Stephanie ...

In February 2025, the Trump administration suspended operations at the Consumer Financial Protection Bureau (CFPB), a federal agency that protects consumers from fraud and unscrupulous banking ...

Consumer Class Action Alleges Bank of America Payment Schedule Doesn't Adjust Midcycle Consumer Nicholas Sdoucos filed a class action complaint against Bank of America this week, alleging the bank ...

The prosecution complaint was filed in a Mumbai court last month. Mehul Choksi was arrested in Belgium on April 11 last year ...

The new suit will be heard by U.S. District Court Judge Jed Rakoff in Manhattan, who is also handling an earlier SEC suit accusing the bank of misleading shareholders about billions of dollars in ...

The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi and ...