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No bank is ‘too big to jail,’ U.S. Attorney General Holder warns
With statutes of limitations about to run out on much of the pre-crisis conduct, Holder and the DoJ, as well as the regulatory agencies, will have to scramble to bring civil and criminal cases in…
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Tagged attorney, bank, general, holder, jail’, U.S., Warns, ‘too
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Bank governor in Help to Buy warning
The outgoing Bank of England governor warns a government plan to boost the housing market with part-mortgage guarantees has no long-term place.
Bank of England upgrades forecasts
The Bank has upgraded its economic growth forecasts but new figures show unemployment has gone up for the third month in a row.
Huge cyber bank theft spans 27 countries
NEW YORK/BOSTON (Reuters) – In one of the biggest ever bank heists, a global cyber crime ring stole $ 45 million from two Middle Eastern banks by hacking into credit card processing firms and withdrawing money from ATMs in 27 … Continue reading
N.Y. to sue Bank of America, Wells Fargo over alleged violations of mortgage deal
New York Attorney General Eric Schneiderman on Monday threatened to sue Bank of America and Wells Fargo for allegedly failing to help struggling homeowners under the $ 25 billion national mortgage settlement. Read full article >>
You Have Too Many Bank Accounts
Fewer accounts lead to better household budgeting, study finds.
Deutsche Bank has “zero tolerance” for tax evaders: CEO
FRANKFURT (Reuters) – Deutsche Bank has “zero tolerance” for customers seeking to evade taxes by holding assets in foreign accounts managed by the lender, Co-Chief Executive Juergen Fitschen told German radio broadcaster Deutschlandfunk.
Regulators to rein in on bank payday lending
Banking regulators are set to hand down tough new rules to govern short-term, high-interest loans that have been blamed for trapping some Americans in a cycle of debt, according to people familiar with the matter. Read full article >>