Washington Examiner

Class-action settlement: Bank of America customers have one day to file exclusion in $500,000 settlement

Plaintiffs in the class-action lawsuit alleged Bank of America sent consumer account communications late at night, which they claim violated Florida‘s Consumer Collection Practices Act. The law ...
CNBC

Deutsche Bank to file liquidation suit against Chinese developer Shimao, Reuters reports

Deutsche Bank is preparing a liquidation lawsuit in Hong Kong against Chinese developer Shimao Group, two sources said, in a rare move by a foreign firm that comes amid rising credit defaults and ...
Washington Examiner

Class action settlement: Deadline for CenterState Bank users to file claim in $2.65M settlement in 24 days

Customers of CenterState Bank have 24 days to file a claim and receive a portion of a nearly $2.7 million class-action settlement with the bank after allegations of illegal overdraft fees. The ...
JD Supra

Umpqua Bank Confirms Data Breach Following MOVEit File Transfer Software Vulnerability

On June 19, 2023, Umpqua Bank confirmed that it was impacted by the massive cyberattack targeting the MOVEit file transfer software, a product of Progress Software. At this point, the investigation ...
Forbes

Understanding FATCA: Why File An FBAR And Form 8938 As An Expat Abroad

The Foreign Account Tax Compliance Act is fundamental as it affects how you report your finances, especially as an expat abroad. FATCA is why you may need to file a Report of Foreign Bank and ...
KSAT

Dimon: Bank rules should change after Silicon Valley Bank

Read full article: Pickup Lines: KSAT meteorologist Sarah Spivey opens up about motherhood and a personal struggle Get ready to spring into savings with exclusive Insider Deals designed to refresh ...