CORPORATE · ACTIVE
Early Warning Services, LLC; Bank of America, N.a.; Jpmorgan Chase Bank, N.a.; Wells Fargo Bank, N.a.
Phoenix, AZ
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
May 03, 2026
high
enforcement action
[cfpb.gov]
Enforcement Actions (1)
cfpb.gov
May 03, 2026
CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle — Dismissed with Prejudice
Amount:
$0
Score:
60
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