Which bank has the most fines?

Which bank is safest in the USA?

JPMorgan Chase & Co

JPMorgan Chase also has over 225 years of history and operates in more than 100 countries. Because of its size, history, reputation, and financial strength, it's the overall safest bank on this list.

Should I be taking my money out of the bank in 2025?

Yes, your money is safe in the bank as long as it's in an FDIC-insured institution, and we recommend keeping it there in 2026.

What company has the largest criminal fine in history?

Introduction to the Largest Criminal Fine

The record for the largest criminal fine is held by BP (British Petroleum), a global oil and gas company, for their role in the 2010 Deepwater Horizon oil spill.

What banks were fined?

The banks that have been impacted are Fidelity Bank Plc, First Bank Plc, Keystone Bank Plc, Union Bank Plc, Globus Bank Plc, Providus Bank Plc, Zenith Bank Plc, United Bank for Africa Plc, and Sterling Bank Plc.

What is the name of the bad bank?

Ans. The National Asset Reconstruction Company Limited (NARCL) is commonly referred to as India's Bad Bank. Ans. A Bad Bank is a financial entity that buys and manages stressed assets or Non-Performing Assets (NPAs) from commercial banks to help clean their balance sheets.

What is the least secure bank in the US?

Bank of America has the most complaints of any bank in the U.S., and also has more one-star reviews on consumer review websites. Customers consider it one of the banks with worst security and report poor customer service, long wait times, excessive fees, and the bank holding their money for no reason.

What state is number one in bank robberies?

While California often leads in the sheer number of bank robberies (192 in 2023) and Colorado has frequently led in bank robberies per capita, making it a significant hotspot, Illinois also ranks high, showing that rankings can vary slightly depending on the metric (total vs. per capita) and year, with states like California, Illinois, and Colorado consistently appearing at the top. 

What is the $3,000 bank rule?

The "3000 bank rule" refers to U.S. Treasury regulations under the Bank Secrecy Act (BSA) requiring financial institutions to record specific information for certain transactions over $3,000, primarily to combat money laundering; this includes collecting details like customer ID, transaction amounts, and beneficiary info for wire transfers and purchases of monetary instruments (like money orders) with currency, with records kept for five years. It ensures banks verify identity and maintain records for large cash-based transactions or fund transfers, with different rules for purchases of instruments vs. electronic transfers. 

Who is the #1 bank in the world?

The #1 bank in the world depends on the metric, but JPMorgan Chase often leads by market capitalization (stock value) in the U.S. and globally for Western banks, while China's Industrial and Commercial Bank of China (ICBC) frequently holds the top spot for total assets, making it the largest bank overall in many rankings, especially when including Chinese banks like Agricultural Bank of China, Bank of America, ICBC, China Construction Bank, and Agricultural Bank of China.
 

What is the largest bank fine in U.S. history?

TD Bank is among the largest banks in the United States. FinCEN's $1.3 billion settlement is the largest penalty against a depository institution in U.S. Treasury and FinCEN history. FinCEN's action also imposes a four-year independent monitorship to oversee TD Bank's required remediation.

How much money has Pfizer paid in fines?

Pfizer Inc. will pay $2.3 billion in a massive settlement of civil and criminal charges for illegally promoting prescription drugs for unapproved indications and bribing physicians with kickbacks, the U.S. Department of Justice (DOJ) announced on September 2.

What is the most severely punished criminal charge?

Murder, First Degree

The most severe criminal charge that anybody may face is first-degree murder. Although all murder charges are serious, first-degree murder carries the worst punishments. This is because it entails premeditation, which means the defendant is accused of pre-planning their victim's death.

Who has the biggest lawsuit in history?

The most expensive lawsuit settlements in history

• 1998 – The Tobacco Master Settlement Agreement – $206 Billion. ...
• 2010 – Deepwater Horizon BP Oil Spill – $20 Billion. ...
• 2012 – Smartphone Wars – $40 Billion. ...
• 1999 – Rupert Murdoch vs Anna Torv – $1.7 Billion. ...
• 2010 – Tiger Woods vs Elin Nordegren – $750 Million.

What bank has the most complaints?

While Bank of America often leads in total complaint volume to the CFPB, Wells Fargo frequently ranks high for its poor reputation and scandals (like fake accounts) alongside JPMorgan Chase, but some analyses show smaller banks like Capital One, Discover, or TCF National Bank (now part of Huntington) having higher complaint rates relative to deposits, indicating worse customer experience per dollar held. 

Which U.S. banks are in financial trouble?

While the major bank failures of 2023 (Silicon Valley, Signature, First Republic) are resolved, smaller banks like The Santa Anna National Bank and Pulaski Savings Bank failed in 2025, with recent FDIC data showing recent failures like First Bank & Trust Co. (Oct 2024) and a list of older ones; however, currently, no large-scale systemic troubles are widely reported, but some smaller banks continue to face closure, and financial analysts monitor factors like uninsured deposits and interest rate risks at various regional banks. 

Who is the most sued person in history?

Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain.

What is the $10,000 bank rule?

The "$10,000 bank rule" refers to federal requirements under the Bank Secrecy Act (BSA) for financial institutions to report cash transactions over $10,000 to the government via a Currency Transaction Report (CTR). This rule, enforced by the IRS, also requires businesses to file IRS Form 8300 for large cash payments to combat money laundering, tax evasion, and other crimes. It's a reporting threshold, not a limit, but attempting to avoid it by breaking up transactions (structuring) is illegal.
 

How many Americans have $100,000 in cash?

While exact figures vary by survey and definition (savings vs. retirement vs. all assets), roughly 12% to 22% of American households or individuals have $100,000 or more saved, often in retirement accounts, though a much smaller percentage holds that amount purely in cash, with data pointing to around 14% having $100k+ in savings, and significantly fewer in purely liquid cash. 

Which country is 100% cashless?

Sweden has officially become the first country in the world to go completely cashless. Almost every shop, café, and public transport system in Sweden now accepts only digital payments like cards or mobile apps. The popular app “Swish,” launched in 2012, is used by millions of Swedes to send and receive money instantly.