Similar Stories to U.s. Seeks $864 Million From Bank Of America After Fraud Verdict on Bing News

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BING NEWS:
  • Bank of America Bracing for $800,000,000 Loss As Investigators Probe BofA, JPMorgan Chase and Wells Fargo’s Alleged Refusal To Reimburse Customers
    The second-largest US bank by total assets says it's preparing for significant losses due to ongoing regulatory issues.
    11/9/2024 - 4:54 am | View Link
  • Ex-TD Bank employee in AML unit charged with check fraud-related felony
    Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian bank's anti-money-laundering woes.
    11/8/2024 - 12:13 pm | View Link
  • US Supreme Court hears Facebook bid to escape securities fraud case
    The U.S. Supreme Court grappled on Wednesday over a bid by Meta's Facebook to scuttle a federal securities fraud lawsuit brought by shareholders ... allowing the 2018 class action led by Amalgamated ...
    11/6/2024 - 4:10 pm | View Link
  • Musk's $1 Million Voter Lottery Triggers Class Action Fraud Lawsuit
    The new class action, like a prior complaint from the Philadelphia DA, alleges that America PAC deceptively advertised its promotion ...
    11/5/2024 - 10:54 am | View Link
  • Bank of America in talks with regulator to resolve Zelle probe, evaluates litigation
    Bank of America said on Tuesday it is evaluating potential litigation over a U.S. consumer watchdog inquiry into the bank's processing of funds through the Zelle payment app.
    10/29/2024 - 9:46 am | View Link
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