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  2. Civil rights group sues banks and credit unions after denying ...

    www.aol.com/news/latino-group-sues-banks-credit...

    The 31-year-old DACA recipient was initially told he was approved for the loan, according to the lawsuit. But the credit union conditioned the approval on Rodriguez Perez having a green card ...

  3. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    The creation of these fake accounts continues to have legal, financial, and reputational ramifications for Wells Fargo and former bank executives as recently as September 2023. [2] [3] Wells Fargo clients began to notice the fraud after being charged unanticipated fees and receiving unexpected credit or debit cards or lines of credit. Initial ...

  4. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

  5. List of class-action lawsuits - Wikipedia

    en.wikipedia.org/wiki/List_of_class-action_lawsuits

    Blizzard Entertainment#StarCraft privacy lawsuit. Bougainville Copper#US lawsuit. Brazilian hair straightening#Class action lawsuits. British American Tobacco#Canadian class action lawsuit \. Brookfield Asset Management#Birch Mountain class action. Buena Vista Rancheria of Me-Wuk Indians of California#History.

  6. Robo-Signing Is Back: Credit Card Bank Lawsuits Rely on ... - AOL

    www.aol.com/2012/08/14/robo-signing-credit-card...

    Robo-signing is back -- but with a new set of players and victims. The first robo-signing iteration hit during the mortgage crisis, as banks and their contractors fraudulently mass-produced forged ...

  7. Texas judge again transfers lawsuit over card late fee rule ...

    www.aol.com/news/texas-judge-again-transfers...

    May 29, 2024 at 1:21 PM. By Nate Raymond. (Reuters) -The U.S. Consumer Financial Protection Bureau (CFPB) on Tuesday scored a jurisdictional victory when a federal judge in Texas transferred to ...

  8. Chime might call itself the “fastest-growing fintech in the U.S.,” but it has agreed to stop referring to itself as a “bank,” per a new report out of American Banker. Evidently, the eight ...

  9. PayPal faces lawsuit for freezing customer accounts and funds

    www.engadget.com/paypal-lawsuit-freezing...

    Three PayPal users who've allegedly had their accounts frozen and funds taken by the company without explanation have filed a federal lawsuit against the online payment service. The plaintiffs ...

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