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Fraud News
May
12
2017
The CEO said the bank could settle a multibillion-dollar lawsuit by the U.S. Federal Housing Finance Agency separately...
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May
11
2017
U.S. prosecutors are investigating one of Wall Street’s darkest markets, focusing on hedge funds suspected of inflating...
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May
04
2017
Credit Suisse's payment resolves claims that the bank misled Southwest Corporate, U.S. Central and Western Corporate...
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Apr
14
2017
In addition to what our Index is measuring, members of our Fraud Consortium noted an increased risk in mortgage...
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Apr
11
2017
Wells Fargo said Monday it is clawing back $75.3 million in additional compensation from top former executives after an...
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Apr
07
2017
"There is reasonable cause to believe" Wells Fargo violated both Sarbanes-Oxley and Dodd-Frank, according to a December...
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Apr
05
2017
“We are not looking to throw out the entirety of Dodd-Frank or other rules (many of which were not specifically...
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Apr
03
2017
Investors accused Wells Fargo of having taken "virtually no action" to require lenders to buy back or fix defaulted or...
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Mar
29
2017
Now it’s also looking at indirectly funding new loans to subprime borrowers, according to a person with knowledge of...
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