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By Michelle A. Samaad |
February 8, 2013
Federal court in Florida says it needs more time to review motions from banks and ratings agencies.
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By Heather Anderson |
February 5, 2013
Justice Department cites failed corporate in lawsuit, says S&P rigged ratings to please bank customers.
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By Michelle A. Samaad |
October 5, 2012
Since 2011, victims of investment fraud schemes have lost more than $20 billion, according to the FBI.
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By Marc Rapport |
August 8, 2012
Veteran examiner assumes her new duties on Sept. 3 and succeeds Tim Segerson, who earlier this year became deputy director of E&I.
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By E. Andrew Keeney |
June 22, 2011
ADA standards must be met, and credit unions should protect against scammers who remove fee notices and then sue.
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By Natasha Chilingerian |
April 27, 2011
Federal agents seized and replaced five command and control servers and 29 domain names used by the botnet to hack financial accounts.
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By Natasha Chilingerian |
April 15, 2011
The U.S. Department of Justice is shooting down Coreflood.
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By David Morrison |
March 2, 2011
The U.S. Department of Justice has indicted nine people, six men and three women, for fraud, bribery and money laundering in connection with the collapse of the $239 million St. Paul Croatian Federal Credit Union.
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By Marygrace Murphy |
February 16, 2011
Allowing members in good standing to skip a loan payment during the holiday season can provide them with an extra financial cushion to help cover their expenses.
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By David Morrison |
October 5, 2010
Consumer and retail groups are praising the U.S. Department of Justice's actions against major credit card brands, but analysts are split about whether the moves will result in real lower prices for consumers.
