Financial

Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A

vs. Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A

On December 20, 2024, the Bureau filed a lawsuit against Early Warning Services, LLC, Bank of America, N.A., JPMorgan Chase Bank, N.A., and Wells Fargo Bank, N.A. The Bureau alleged that the defendants violated the Consumer Financial Protection Act of 2010’s prohibition on unfair acts or practices, and that the banks violated the Electronic Fund Transfer Act and its implementing Regulation E.

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Did you use a product or service from Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A?

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Settlement Details

/ Enforcement Actions Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A On December 20, 2024, the Bureau filed a lawsuit against Early Warning Services, LLC, Bank of America, N.A., JPMorgan Chase Bank, N.A., and Wells Fargo Bank, N.A. The Bureau alleged that the defendants violated the Consumer Financial Protection Act of 2010’s prohibition on unfair acts or practices, and that the banks violated the Electronic Fund Transfer Act and its implementing Regulation E.On March 4, 2025, the Bureau filed a notice voluntarily dismissing the action against all defendants with prejudice, and on March 5, 2025, the court dismissed the case with prejudice.RELATED DOCUMENTSComplaint Order of Dismissal with Prejudice PRESS RELEASECFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle Page last modified Mar. 11, 2026 @ 11:31 AM EDT View older versions of this page at our public archive. Action Details Forum Civil Action Court U.S. District Court for the District of Arizona Docket number 2:24-cv-03652 Initial filing date DEC 20, 2024 Status Expired/Terminated/Dismissed See status definitions Products • Deposits • Payments Further reading Blog Back from the Dead: Zombie Second Mortgages JAN 17, 2025 Newsroom CFPB Reaches Settlement with FirstCash, Inc. and Its Subsidiaries for Military Lending Act Violations JUL 11, 2025 View more

Case Information

Case Number2:24-cv-03652
Settlement AdministratorCFPB (Consumer Financial Protection Bureau)
Statusopen

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