Browsing: suit

Key insight: The judge’s decision is not an outright victory for Capital One, as the Trump Organization has an opportunity to rebuild its claim.What’s at stake:…

One of the targets of the Federal Housing Finance Agency’s mortgage fraud probes is dropping his lawsuit against the regulator and its leader.Processing ContentRep. Eric Swalwell,…

Key insight: Credit One’s settlement came in a case involving a 1977 California law, the Rosenthal Fair Debt Collection Practices Act.Why it matters: The California Debt…

JPMorgan Chase & Co. said President Donald Trump improperly named the bank’s chief executive officer, Jamie Dimon, as a defendant in his lawsuit over closure of…

Key insight: Comerica is aiming to close its sale to Fifth Third on the earliest possible date, Feb. 2, according to a source familiar with the…

Member of the Federal Reserve Board of Governors Lisa Cook speaks on “The Outlook for the Economy and Monetary Policy” at the Brookings Institution in Washington,…

Key insight: The lawsuit centered on claims that card networks conspired to implement a shift in fraud liability in 2015, moving the financial burden for certain…

Federal Reserve Gov. Lisa Cook’s attorneys filed additional briefs in her case against President Trump over his moves to oust her from her seat on the…

The battle between Federal Reserve Board Governor Lisa Cook and the Trump Administration over mortgage fraud allegations and their implications intensified this week.Cook filed a temporary…

New York Attorney General Letitia James has sued the payment app Zelle’s parent company, Early Warning Services, for failing to protect customers from fraud. The lawsuit…