Citigroup

• National Mortgage Settlement Monitor Reports Big Banks Violating Agreement

  By Heather Anderson  |  June 19, 2013

  Wells Fargo, Bank of America, Citigroup among those accused of notification failures, sending inaccurate information.

• People

  April 24, 2013

  Securityplus Federal Credit Union, Baltimore, announced the hiring of John Godwin as the new chief operating officer. Godwin joined Securityplus FCU ­after a 12 year career at MECU of Baltimore, where he served as vice president – business development/strategic alliances. During his tenure, MECU increased its number of select employee...

• Women in a Man's World

  April 15, 2013

  Irene Dorner blames herself — and her female colleagues — for the lack of women on Wall Street.

• Settlement Scores $165M from BofA

  By Heather Anderson  |  April 10, 2013

  The NCUA reported April 2 that it scored a $165 million win against Wall Street, reaching a settlement with Bank of America over residential mortgage-backed securities losses at failed corporate credit unions. Bank of America did not admit fault as part of the settlement, the NCUA said in a release.

• SEC Enforcement Action Penalties: $1.5 Billion and Counting

  By Michelle A. Samaad  |  April 9, 2013

  Agency posts list of actions against securities firms since financial crisis began.

• NCUA Scores $165 Million Securities Settlement with Bank of America

  By Heather Anderson  |  April 2, 2013

  Corporate collapse settlement totals now top $335 million, agency says. Lawyers to get $84 million. Corporate rescue assessment to be determined.

• Onsite Coverage: Fraud Goes Cross-Channel

  By Robert McGarvey  |  March 12, 2013

  PHOENIX — Now big in fraud mitigation, prevention: Taking steps to stay on top of cross channel attacks, said speakers at BAI confab.

• Bank Frustrations Boil Over in Arizona

  By Michelle A. Samaad  |  February 13, 2013

  At a time when more small businesses are looking for alternatives after being the shown the door by their longtime banks, one Arizona retailer recently went public with its frustrations.

• Jack Lew Treasury Nomination Anticipated for Thursday

  By Heather Anderson  |  January 9, 2013

  Lew, former OMB director, currently is White House Chief of Staff and would succeed Timothy Geithner.

• NCUA Files Suit No. 10 Over Corporates Collapse

  By Marc Rapport  |  January 4, 2013

  J.P. Morgan, others named in sale of $2.2 billion in failed mortgage-backed securities that led to collapse of WesCorp, U.S. Central and Southwest Corporate.