Liability management involves balancing customer deposits and borrowed funds to ensure banks can lend effectively while maintaining stability and reducing financial risks.

While at your place of business, you receive an email from a trusted source with an established vendor, notifying you that the vendor’s bank account information has changed. Do you note the change in ...

If a bank employee allows money to be fraudulently taken from a customer, who is responsible – the bank or the employee? That’s the question asked by Cyrus Hekmat, an L.A. entrepreneur, who claims ...

A woman’s account of an alleged credit card fraud has gone viral on social media after she claimed ₹42,000 was debited from ...

A California Court of Appeal recently found a bank liable to a judgment creditor under California’s Enforcement of Judgments Law for the bank’s registered agent’s mistake in misreading, and ...

A jury found Bank of America liable on Wednesday for selling defective mortgages and found a manager at the bank's Countrywide Financial unit specifically to blame for many of the practices.

A Missouri escrow firm that lost $440,000 in a 2010 cyberheist cannot hold its bank responsible, an appeals court ruled this week. The Court of Appeals for the Eighth Circuit’s decision this month ...