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  2. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/finance/banks-best-dealing-identity...

    Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi® Wells Fargo. Bank of America. 1 ...

  3. The 10 Worst Banks in America: Banks with the Lowest Ratings

    www.aol.com/10-worst-banks-america-banks...

    Name. 1-Star Reviews Nationwide. Total Assets. Bank of America. 2,256. $3.2 trillion. Assessment. Credit One Bank. 2,168. $878 million. Assessment. Wells Fargo. 2,019

  4. US consumer watchdog sues big banks over 'widespread' fraud ...

    www.aol.com/cfpb-sues-top-us-banks-143727554.html

    (Reuters) -The U.S. Consumer Financial Protection Bureau said on Friday it filed a lawsuit against JPMorgan Chase, Bank of America and Wells Fargo for failing to protect consumers from alleged ...

  5. FDIC problem bank list - Wikipedia

    en.wikipedia.org/wiki/FDIC_problem_bank_list

    To get onto the FDIC problem bank list, a bank must receive a CAMELS rating by bank examiners of “4” or “5.” The CAMEL rates each element of Capital, Assets, Management, Earnings, and Liquidity from “1” to “5,” with “1” being the best and “5” being the worst. A composite rating is then assigned, and banks in the two ...

  6. List of bank failures in the United States (2008–present)

    en.wikipedia.org/wiki/List_of_bank_failures_in...

    The FDIC is named as receiver for a bank's assets when its capital levels are too low, or it cannot meet obligations the next day. [3] [5] After a bank's assets are placed into receivership, the FDIC acts in two capacities—first, it pays insurance to the depositors, up to the deposit insurance limit, for assets not sold to another bank ...

  7. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of attempted fraud being stopped. [3] Credit card fraud can occur when unauthorized users gain access to an individual's credit card information in order to make purchases, other transactions, or open new accounts.

  8. Which Banks Are the Best at Dealing With Identity Theft and ...

    www.aol.com/banks-best-dealing-identity-theft...

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  9. Libor scandal - Wikipedia

    en.wikipedia.org/wiki/Libor_scandal

    The Libor is supposed to be the total assessment of the health of the financial system because if the banks being polled feel confident about the state of things, they report a low number and if the member banks feel a low degree of confidence in the financial system, they report a higher interest rate number.