Guidepost appointed as independent monitor of TD Bank's anti-money laundering programs pursuant to Justice Department ...

Digital payment apps like Zelle, Venmo, Cash App and PayPal make sending money to others a breeze. Scammers know this, which ...

The CFPB has dropped a lawsuit accusing Zelle and its bank backers of failing to clamp down on fraud. It's Trump ...

The Consumer Financial Protection Bureau (CFPB) dropped its fraud lawsuit against the operator of Zelle and three of its ...

Zelle has revolutionized the way we transfer money, offering a fast and simple solution for sending funds. However, each bank ...

Learn which payment apps report transactions to the IRS, including Zelle, Venmo, and CashApp. Understand how reporting ...