Many times, Chopra said, the banks didn't do enough to stop suspicious activity across the banking system. "When one bank ... community banks, minority-owned banks and credit unions. "Zelle ...
Three Major banks and Zelle ... first ensuring users would be protected against "widespread" fraud, alleges a lawsuit filed on Friday by the Consumer Financial Protection Bureau. Bank of America ...
The government accused three big banks of failing to protect consumers from fraud on the payment network Zelle.