U.S. Justice Department

• Justice Department Litigates Against the Major Card Brands

  By David Morrison  |  October 4, 2010

  The U.S. Justice Department announced today that it has filed an antitrust case against the three major card brands but that Visa and MasterCard have already settled with the government.

• ATM Manufacturer Triton Moves Into Private Hands

  May 12, 2010

  Triton of Delaware, an ATM manufacturer that makes its machines in the U.S. and was formerly a division of the Dover Corp., has been sold to private investors, the company confirmed.

• Triton In Private Hands

  By David Morrison  |  May 3, 2010

  Triton of Delaware, an ATM manufacturer that makes its machines in the U.S., and formerly a division of the Dover Corporation, has been sold to private investors, the company has confirmed press reports.

• Wake Up On BSA

  By Jim Rubenstein  |  April 7, 2010

  The Texas Credit Union League, citing a $160 million federal fine against a large bank for money laundering violations,

• Justice Department Takes Sides in Tax Case-In Favor of the CU

  By David Morrison  |  March 29, 2010

  The U.S. Justice Department has sided in favor of a credit union locked in a legal battle against its state.

• Texas League Issues Wake Up Call on BSA After Big Bank Fine

  By Jim Rubenstein  |  March 19, 2010

  The Texas Credit Union League warned against complacency in Bank Secrecy Act and Office of Foreign Assets Control compliance following a $160 million money laundering judgment against the old Wachovia Bank, now part of Wells Fargo.