An 11-member Brooklyn jury found Arab Bank liable for facilitating terrorist acts in Israel and the Occupied Territories, handing plaintiff lawyers a big victory in their campaign to win damages over ...

BROOKLYN, N.Y. (CN) - The unprecedented civil trial of Arab Bank ended Monday with a federal jury holding it liable for 24 Hamas-sponsored suicide attacks in Israel. Never before has a financial ...

A Brooklyn jury's verdict holding a Jordanian bank liable for Hamas terrorist attacks, combined with a federal appeals court's reinstatement of a similar lawsuit against National Westminster Bank, is ...

Sometimes in banking, you are your brother's keeper. But in the case of ICB Financial, it seems more like the keeper of a distant relative. ICB said late last month that it paid the Federal Deposit ...

The financial industry is trying to crack down on fraudsters who use high-tech payment systems, such as remotely created checks, to steal money from consumers. The Federal Reserve banks warned last ...

A Manhattan federal appeals court knocked out a liability verdict against a Jordanian bank accused of knowingly financing Hamas attacks in Israel. A 2014 Brooklyn Federal Court jury verdict said Arab ...

(CN) - A Florida bank did not cause the suicide of a man to whom it denied a loan, a state appeals court ruled. The estate of Dr. Arthur Surloff sued Regions Bank and its senior vice president, Mark ...

A Missouri escrow firm that lost $440,000 in a 2010 cyberheist cannot hold its bank responsible, an appeals court ruled this week. The Court of Appeals for the Eighth Circuit’s decision this month ...