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Category Truist
US Lawmakers Probe $870,000,000 in Customer Losses on Zelle, Targeting JPMorgan Chase, Bank of America and Wells Fargo’s Reimbursement Practices
Zelle and the banks that own the popular payments platform are facing new scrutiny over scams on the trillion-dollar network. In letters to Zelle’s...
Jul, 05, 2025
2 min read
by The Daily Hodl
Billion-Dollar Bank Refuses To Resolve Failed Zelle Transfer for Over Six Months – Until the Media Starts Digging Deeper: Report
One billion-dollar US bank reportedly refused to resolve a Zelle transfer for more than half a year, until the bank faced questions from the media....
Jun, 12, 2025
2 min read
by The Daily Hodl
$374,068 Drained From Bank Accounts As Bank Employee Allegedly Uses Customer Funds To Pay Husband’s Credit Card, Property Taxes and E*TRADE Deposit
The Federal Deposit Insurance Corporation (FDIC) is accusing a bank employee of making unauthorized transfers from customers’ accounts to pay for h...
Feb, 15, 2025
3 min read
by The Daily Hodl
US Banks Paying $470,000,000 To Regulators Over Widespread Recordkeeping Failures and ‘Off-Channel’ Communication Methods
More than two dozen Wall Street firms including Bank of New York Mellon and Truist have agreed to pay a massive collective fine to US regulators. T...
Aug, 25, 2024
2 min read
by The Daily Hodl
US Treasury Accused of Spying on Americans’ Private Bank Transactions in Secret Surveillance Program As Secretary Yellen Confirms ‘Communications Took Place’
US Treasury Secretary Janet Yellen is responding to accusations that the US government and more than a dozen financial institutions have teamed up ...
May, 11, 2024
2 min read
by The Daily Hodl