The CFPB’s proposal, its first attempt to regulate cryptocurrencies and stablecoins, is unlikely to survive the administration change.
In the waning days of the Biden Administration, the Consumer Financial Protection Bureau (CFPB) on Jan. 10, 2025, issued a proposed interpretive ...
New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.
The Consumer Protection Division of the Sedgwick County District Attorney’s Office has recently begun an investigation ...
Highlights:,Electronic Funds Transfer (EFT) allows digital transactions instead of checks or cash.,Fedwire and automated clearing house services are key examples of EFT systems.,EFT enhances ...
Citigroup faces legal challenges as fraud claims proceed, exposing flaws in its security systems & raising concerns over ...
The Reserve Bank of India (RBI) has asked banks, which are direct members or sub-members of the Real Time Gross Settlement (RTGS) System and National Electronic Funds Transfer (NEFT) System ...
Orange City School District officials ended the calendar year by providing Pepper Pike police with records from a $619,000 theft involving “criminal misdirection of an electronic funds transfer ...
A lawsuit by New York Attorney General Letitia James against Citigroup claims that the bank failed to protect customers from ...
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