“We deeply regret that this incident occurred,” Bank of America said in a statement about the episode on Jan. 7. “It never should have happened, and we have apologized to Mr. Coogler.”

Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.

Over $21 million in highly unusual payments from the Las Vegas hotel Donald Trump owns with Phil Ruffin were routed through other Trump companies, then directed to Mr. Trump.

Melinda French Gates voiced concerns about her husband’s relationship with Jeffrey Epstein and a harassment claim against his money manager. He also had an affair with an employee.

Dr. Malika Mitchell-Stewart was attempting to open an account and deposit a $16,000 check when employees denied her service and claimed the check was fake, according to the lawsuit.

A JPMorgan employee and a customer secretly recorded their conversations with bank employees.

In 2020, JPMorgan pledged to invest significant resources in closing the racial wealth gap. Here is what the bank did, and what it looks like when a private-sector company tries to fix a societal...

Black customers risk being racially profiled on everyday visits to bank branches. Under federal laws, there is little recourse as long as the banks ultimately complete their transactions.

Black policyholders suspect discrimination as they deal with insurers, but it is impossible to prove because the insurers keep a lid on claims data.

The philanthropist had discussions with lawyers in October 2019 around when Bill Gates’s ties to Jeffrey Epstein became public.

WASHINGTON (Reuters) -Despite pressure from U.S. President Donald Trump to help overturn his election loss, Vice President Mike Pence will stick to his ceremonial duties and not block Wednesday's...

In 2020, JPMorgan pledged to invest significant resources in closing the racial wealth gap. Here is what the bank did, and what it looks like when a private-sector company tries to fix a societal...

Down to his last rounds of ammunition, with bruises and a leg injury, the man was rescued by a helicopter crew that just happened by.

A deeply reported, “important, and infuriating” (The Guardian) look at the systemic racism inside the American financial services industry, from ac...

Saule Omarova withdrew herself from consideration to be comptroller of the currency after attacks from Republicans and banking lobbyists that labeled her a communist.

In celebration of Citigroup's 200th Anniversary, we are sharing stories from our rich history here on this blog. The fourth installation below covers our support of Abraham Lincoln and our acquisit...

Black and female candidates are sometimes interviewed after the recipient of a job is identified, current and former employees say.

SVB got an alarming phone call about its credit rating from Moody's last week, one that set the bank on course toward Friday's spectacular collapse that jolted global markets and walloped banking...

A JPMorgan Chase account in London was used to send roughly $900 million to government officials involved in a scheme to profit from an offshore oil field.

African-American workers have reported threats, humiliation and barriers to promotion at the plant. The automaker says there is no pattern of bias.

The National Restaurant Association uses mandatory $15 food-safety classes to turn waiters and cooks into unwitting funders of its battle against minimum wage increases.

The bank’s latest historical review, done as part of its racial equity pledge, shows indirect ties rather than direct profits.

The Center for Countering Digital Hate said it had received a letter from X, Twitter’s parent company, accusing it of trying to hurt the social platform with its research.

Democrats unveiled a proposal to close a loophole in the Civil Rights Act of 1964 after a New York Times report on obstacles faced by customers.

Studies show female patients and people of color are more likely to have their symptoms dismissed by medical providers. Experts say: Keep asking questions.

The bank double-charged overdraft fees, withheld card perks and opened unauthorized accounts, regulators said. It will repay customers more than $80 million.

A lawsuit says the bank helped conceal the exploitation of women and girls by the convicted sex offender Jeffrey Epstein.

Black and female candidates are sometimes interviewed after the recipient of a job is identified, current and former employees say.

The S.E.C. shared new details about how Binance’s accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies.

When coverage upsets them, towns and counties are revoking newspapers’ lucrative contracts to print public notices.

In just three years, the FTX co-founder built a massive operation to woo politicians, regulators and nonprofits to support his crypto goals.

Black customers have long claimed that the nation’s largest home insurer discriminates against them. A lawsuit claims a nine-month study provides some proof.

The White House is vetting Saule Omarova, a Cornell professor, for the role of comptroller of the currency. Her work has highlighted the risks of cryptocurrency for banks.

Authorities are investigating whether the bank violated federal anti-discrimination laws by conducting sham interviews of minority candidates.

The bank’s leaders will study how its “diverse slate” requirement is being carried out and what needs to change before restarting it in July.

The Federal Reserve tested banks’ ability to endure a real estate crash, high unemployment and trading turmoil.

Daniel Defense was one of nearly 500 gun and ammunition makers and retailers that collected a total of $125 million from the Paycheck Protection Program.

Kelyn Spadoni tried to keep a deposit that was off by five decimal places, according to the authorities, who said she was charged with fraud and fired from her job on the same day.

Disputes over liability and the cost of claims could take years for insurers to resolve and result in billions of dollars in payouts.