Capital One has reached a$425 million settlement to resolve a class action lawsuit, offering compensation to millions of ...

During cybersecurity awareness month (October), financial institutions have ramped up education on phishing, fraud and cyber ...

Bank refunds come down to one key factor: authorization. Learn the crucial distinction between scams and fraud — and ...

Chase Bank has issued a new warning about scammers impersonating bank staff and law enforcement in increasingly elaborate ...

Bank says FDIC inflated assessment by $149.2 million Sixth-largest US commercial bank sued in Virginia Sept 11 (Reuters) - Capital One (COF.N), opens new tab sued the Federal Deposit Insurance ...

A Denver executive is being accused by BMO Bank of taking out dozens of “sham loans” totaling more than $12 million as part of “a lucrative scheme” to defraud it. Brad McDonnell, a principal at ...

The lawsuit alleges the bank deceptively marketed the older account as “high interest” and “one of the nation’s best,” while hiding better options.

Capital One Financial (COF-0.07%) is a large U.S. bank, but one that has a slightly different focus than many of its peers. That's both good and bad, depending on how you look at it and depending on ...

Dylan Bullock serves as general sales manager at Grapevine Dodge, which is part of Texas-based Keating Auto Group that operates more than 30 stores in the Lone Star State. During an online conference ...

Bart Reagor asked the U.S. Supreme Court to hear his case after the Fifth Circuit Court of Appeals upheld his conviction for ...

Contrary to circulating rumors, Chase Bank confirms most branches will remain open on Columbus Day, however some services ...

(Reuters) -Capital One sued the Federal Deposit Insurance Corporation, accusing the U.S. regulator of imposing an excessive $474.1 million special assessment to recoup losses to its deposit insurance ...