Search results
Feds hit Bank of America with $250M in fines, restitution for fake accounts, junk fees
Charlotte Observer via Yahoo News· 10 months agoCharlotte-based Bank of America is paying over $100 million to compensate customers, and another...
Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000
Miami Herald via Yahoo News· 2 months agoTwo full-time Miami Police Department civilian employees each pleaded guilty to wire fraud after...
Charlotte fraud analyst accused of stealing nearly $1 million in COVID-19 relief funds
WSOC via Yahoo News· 2 years agoA fraud analyst working at Wells Fargo is now accused of fraud after allegedly taking nearly $1...
Payday loan vs. personal loan: How to decide what’s best for you
Yahoo Personal Finance· 3 months agoEmergency expenses can be stressful, especially if you live paycheck to paycheck. When financial...
What is a checking account?
Bankrate via AOL· 1 month agoPortions of this article were drafted using an in-house natural language generation platform. The article was reviewed, fact-checked and edited by our...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
Cash Advance Apps: Know the Risks of Using Chime, Earnin and Others
GoBankingRates via AOL· 1 year agoFinancial applications have come a long way. Nowadays, you can manage your entire financial life...
Did a Florida lawyer use PPP loan money to help cover a $288,000 trust account shortage?
Miami Herald via AOL· 2 years agoAn Orlando attorney’s emergency suspension goes into effect Aug. 13 after a Florida Bar audit of...
Consumer watchdogs raise alarms as more consumers rely on high-interest 'rent-a-bank' loans
USA TODAY via Yahoo Finance· 2 years agoRhiannon Stanger, a single, 31-year-old mom with three daughters, wanted a chihuahua for her family...
Bank CEOs’ Congressional Testimonies Spotlight Digital Strategies, Inclusion
PYMNTS via Yahoo Finance· 2 years agoThe hearing is titled: “Holding Megabanks Accountable: Oversight of America’s Largest Consumer...