Two new lawsuits accuse the banks of ignoring their anti-money-laundering and reporting obligations and enabling alleged sex ...

Bank of America was sued Wednesday over its alleged financial ties with Jeffrey Epstein, with the lawsuit claiming the ...

Bank of America is facing a lawsuit accusing it of financially supporting Jeffrey Epstein's alleged sex trafficking operation ...

In a complaint, Jane Doe recalls opening an account at BofA at the direction of the late financier’s then-accountant. Doe ...

Bank of America is sued for allegedly enabling Jeffrey Epstein's sex trafficking by ignoring suspicious financial activity.

Bank of America Corp. and Bank of New York Mellon Corp. were hit by proposed class-action lawsuits accusing them of aiding in ...

The lawsuit claims Bank of America and BNY “knowingly” provided financial support for Epstein and his co-conspirators “under ...

The woman says Bank of America failed to report suspicious financial transaction until after Jeffrey Epstein’s death.

A woman who says she was abused by the late financier and sex offender Jeffrey Epstein sued Bank of America and the Bank of ...

The lawsuit, filed in Manhattan federal court on Wednesday on behalf of a Jane Doe, seeks class-action status and unspecified ...

Victim claims BofA ‘participated in and financially benefited’ from late financier’s sex-trafficking operation ...

Legal action has been launched against one of America’s biggest financial institutions over alleged financial ties with ...