The probe, by the Financial Industry Regulatory Authority, is focusing on whether the former employee violated federal ...

Calvin Gray repeatedly impersonated victims who were customers of a number of other banks and financial institutions, ...

The agency, which was virtually shuttered by President Trump last month, had accused JPMorgan Chase, Bank of America and Wells Fargo of failing to protect consumers from fraud costing hundreds of ...

In December a federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on Zelle, in violation ...