Citibank Loses Bid To Dismiss Lawsuit Alleging Failure To Protect Its Customers From Scams
New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...
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CFPB Orders Money Exchange Company to Pay $2.5 Million Over Remittance Practices
On January 30, 2025, the Consumer Financial Protection Bureau (CFPB) announced  that it had entered into a consent order with an ...
Denver woman's financial nightmare ends with $7,800 recovery after bank reverses decision
The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.
5 Europeans, in the country illegally, stole funds meant for low-income L.A. families, U.S. says
Five men were arrested in L.A. on suspicion of using counterfeit EBT cards to withdraw funds intended to provide food and aid ...
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EBT card for government grants: What do you need to know about it?
Navigating the complexities of government assistance programs in the United States can be daunting. This electronic system ...
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How to Transfer Money in Canada
Interac e-transfers are a form of electronic funds transfer facilitated by the online payment system, Interac. Payments are nearly instant, and the only information you need to send an Interac e ...