FinanceHIGH RISK

Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A.

Phoenix, AZ

Risk Signals

Top Risk Score

→Stable

Total Exposure

—

Aggregate Risk Score

60/100

HIGH RISK

1 Risk Signal — Timeline

May 3, 202660$0

CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle — Dismissed with Prejudice

The CFPB filed a lawsuit against Early Warning Services, LLC and major banks for violating consumer protection laws. The case was dismissed with prejudice on March 5, 2025, in Arizona.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.