The CFPB has initiated a lawsuit against Early Warning Services, the operator of Zelle, and three major U.S. banks—Bank of America, JPMorgan Chase, and
CFPB sues major banks over $870m lost by consumers
Related Posts
2024 Document Fraud Report
From first-party fraud to fraudulent templates available online, here are the most critical risks teams who fight fraud should be aware of.
Five ways brokers can improve underwriting submissions
- Majid Sadeghi Alavigeh
- July 8, 2025
- 0
In today’s fast-moving insurance landscape, brokers must evolve the way they present risks to underwriters. According to insights shared by FullCircl, brokers can dramatically improve […]
Credas Compliance Wallet debuts in UK market
- Majid Sadeghi Alavigeh
- July 10, 2025
- 0
Discover Credas’ new Compliance Wallet. Transform onboarding and cut compliance friction. Learn more and stay ahead.