A student has been told she must pay back thousands of dollars in fraudulent charges to Canada's largest bank, because the PIN number for her stolen debit card consisted of part of her phone number.
We look at the operating hours for banks, post office and courier services across the country on New Year's Day.
On Tuesday, Dallas resident Ruth Balloon made the shocking discovery that $37 million dollars had deposited in her account at LegacyTexas Bank.
"To our knowledge, this is the largest criminal case ever involving identify theft of military-affiliated personnel," U.S. Attorney John Bash said at a press conference.
While Black Friday isn't a federal holiday, the day after Thanksgiving is a state holiday in 26 states.
The majority of financial institutions observe Veterans Day as a holiday, however, there are some exceptions to the rule.
One thing U.S. voters can agree on regardless of party: Increased regulations on Wall Street and banking institutions.
May 27 is a federal holiday in the U.S.
Jet Airways suspended all flights on Wednesday after failing to secure emergency funding from lenders.
"You are greenwashing your own track record and duping the American people into believing that you are helping address climate change," Representative Rashida Tlaib told bank executives during a House hearing.
Institutions and offices at all levels of government are closed for the federal holiday, But many retail stores remain open.
The U.S. has already announced incoming sanctions against sensitive electronic imports and senators want fresh restrictions on Russian finance and investments.
President Donald Trump has said he wants to achieve "world peace," but his rejection of the Obama-era nuclear deal may only lead to more conflict with Iran.
The banking news raised eyebrows in the context of the Cambridge Analytica data misuse scandal.
A new report on government data once more raises questions about the origin of funds driving Israel's burgeoning startup and tech industries.
U.S. Banks profited by a record breaking $56 billion during the first quarter of 2018, up 27.5 percent from the year prior, as Congress prepares to roll back financial regulations.
Cohen called the report "fake news."
"The corruption Kushner brings to the White House is matched only by Trump himself," a DNC news release claimed.
A Kushner Companies spokeswoman said, "These type of inquiries appear to be harassment solely for political reasons."
It is not clear whether Kushner's debt rise is linked to financial challenges plaguing Kushner Companies.