金吾财讯 | 12 月，美国联邦消费者金融保护局消费者金融保护局(CFPB)起诉摩根大通、富国银行和美国银行，声称这些银行未能保护数十万消费者免受 Zelle 上猖獗的欺诈行为的侵害，违反了消费者金融法。总部位于亚利桑那州斯科茨代尔的金融科技公司 Early Warning Services 运营着 Zelle，被列为诉讼的被告。EWS 由七家美国银行所有，包括摩根大通、富国银行和美国银行。这三家银行是 Zelle 网络上最大的金融机构，占 2023 年 Zelle 活动的 73%。
但周二提交给美国亚利桑那州地方法院的一份文件显示，CFPB 驳回了对 EWS、美国银行、摩根大通和富国银行的诉讼。
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