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American federal government organization
Major U.S. banks — most prominently JPMorgan Chase and Bank of America, with mentions of Wells Fargo and Citibank — have been the focus of complaints, hearings, and regulatory attention over alleged c...
Banks including Wells Fargo have not published policies saying they systematically monitor customers’ political views, and their public‑facing political‑engagement materials emphasize compliance and l...
Since 2024 regulators have published a mix of historical enforcement records, recent penalty resolutions for compliance and surveillance failures, and market-data reports — but none of the official re...
that are controlled by or belong to fall into a web of U.S. statutes and regulatory tools: tax and anti‑money‑laundering reporting regimes (, FBAR/BSA), counter‑terrorism and correspondent‑account pow...
Venezuela’s highest court and the comptroller have justified long-term political disqualifications of María Corina Machado and other opposition figures by citing administrative and alleged criminal li...
Yes — the Trump administration dismantled or delayed multiple federal consumer protections for payday and small-dollar lending: the Consumer Financial Protection Bureau under Trump rolled back an Obam...
There is consistent guidance across consumer protection and fraud-prevention reporting: sellers who pressure buyers to pay with untraceable methods (gift cards, wire transfers, crypto) or ask for full...
Bank of America has faced regulatory and customer-facing stress signals recently: the OCC issued a cease-and-desist order over deficiencies in its BSA/AML and sanctions programs (OCC statement) and th...
Available sources in the provided set do not mention any researchers, journalists, or labs claiming evidence of tampering or fabrication in “those emails”; the reporting and guidance in these sources ...
The provided materials contain no substantive information about regulatory investigations by the CFPB, OCC, or state attorneys general into bank account closures for political reasons; all three suppl...