A pair of consumers filed a new class action lawsuit against some of the nation’s largest banks, alleging they colluded to fix interest rates on consumer and small-business loans for more than 30 years. The lawsuit, filed Oct. 16 in a Connecticut federal court, names JPMorgan Chase, Bank of America, Wells Fargo, Citibank, U.S. Bank, PNC Bank and Truist Bank as defendants.

TCA - Top Class Actions

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Published on Oct. 27th, 2025 Published on Oct. 27th, 2025

Scenario: Improper Business Practice / Anticompetitive and manipulative practices

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May. 20th, 2026

We were pleased to take part in the Risk.net session in Singapore. Constructing trust: The role of structured scenarios in AI-driven operational risk quantification.

A great opportunity to discuss how structured scenarios and AI can improve transparency, challenge assumptions more effectively, and strengthen operational risk quantification practices. Thank you to everyone who joined the discussion.