Navy Federal Credit Union will pay a $15 million fine and return $80 million in "surprise" overdraft fees to its members to ...

The U.K. has issued 56 new sanctions against entities and individuals involved with Russia's war effort, including several ...

Artificial intelligence-enabled product review platform Sitejabber agreed to a 10-year compliance monitorship with the Federal Trade Commission (FTC) following allegations that it inflated product ...

A Texas health care organization agreed to pay $14.2 million to settle allegations it filed false claims related to ...

The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures ...

Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...

Law enforcement officials stumbled on TD Bank's role in money laundering while investigating a Mexican drug cartel. They ...

VyStar credit union has agreed to pay a $1.5 million fine and make restitution to customers harmed by its alleged lack of due ...

Meta disclosed in a public filing that an investigation by the Consumer Financial Protection Bureau related to financial ...

Discover Financial Services added Kelly Welsh as the incoming interim chief legal officer, general counsel and head of corporate and public affairs.

Phillips & Cohen Associates, deceased account care management and technology solutions provider, announced the appointment of Chris Lagow as its new global general counsel.