A Report of Foreign Bank and Financial Accounts must be filed by U.S citizens with financial interests in or authority over ...

The suit accuses the Trump administration of violating federal law by taking the grant money and argues that the feds must ...

NEW YORK — New York City Mayor Eric Adams filed a lawsuit Friday against President Donald Trump and others in his administration over $80 million the White House removed from a city bank account ...

Australian and Philippine authorities have taken steps on Valentine’s Day to help would-be victims avoid hurting their ...

The criminal division chief refused to use DOJ power to compel the bank, citing lack of evidence of a crime after Trump ...

New York Attorney General Letitia James said "this level of access for unauthorized individuals is unlawful, unprecedented, ...

The Trump administration snatched back from the city’s bank account $80 million appropriated by Congress to help house migrants ...

Nineteen Democratic attorneys general sued Trump to prevent Musk's Department of Government Efficiency from accessing sensitive Treasury Department records.

The program uses Customs and Border Protection funding and is managed by FEMA. It does not use money from FEMA’s Disaster ...

There is a $3 fee for paper statements ... for each account ownership category, in the event of a bank failure. The NCUA provides similar coverage for all federal and most state-chartered credit ...

Elon Musk’s Department of Government Efficiency is seeking access to the Internal Revenue Service’s highly sensitive taxpayer ...

Wells Fargo saw the end of another one of its federal ... the bank to pay nearly $4 billion for what it called “widespread mismanagement” of its automobile lending, consumer deposit accounts ...