OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues WASHINGTON — Comptroller of the Currency Thomas J. Curry, joined by Deputy Chief Counsel …
MORTGAGE FORECLOSURES – Regulatory Oversight of Compliance with Servicemembers Civil Relief Act Has Been Limited What GAO Found Certain protections under the Servicemembers Civil Relief …
401(k) Loan Defaults: How Big Is the Leakage and What Can Policymakers Do to Preserve Americans’ Nest Eggs? Abstract During times of economic stress, Americans …
Americans borrow heavily from 401(k)s but loan defaults are up The default rate on 401(k) loans hit 17.4% in the 12 months through May, compared …
In August of 2010, Nye Lavalle wrote the contents of https://4closurefraud.org/2010/08/05/only-a-secured-creditor-may-conduct-a-non-judicial-foreclosure-in-georgia/ detailing that a major lender’s lawyer in GA agreed with the above analysis and …
The Lying Bankers Scandal as Bailout The Lying Bankers Scandal should be called the Bailout Theater scandal. I don’t mean the perhaps decades-long part where …
Study links child abuse to home foreclosures Small children may be suffering the effects of the home foreclosure crisis in a serious way, researchers reported …
Registers of Deeds in Five NC Counties Take Issue with Fannie and Freddie’s Tax Exempt Status Five Register of Deeds offices in North Carolina have …
David Stockman, former director of the Office of Management and Budget in the Reagan administration, talks about the U.S. budget deficit, economy and Federal Reserve …
Letter to the Editor: Deputy General Counsel Responds to Reports on Isolated Incidents of Misconduct at Treasury In response to an article in The Hill …
Will Banks be Held Accountable for Libor Manipulation? Matt Taibbi, Rolling Stone contributing editor, and Dennis Kelleher, president and CEO of Better Markets Inc., join …
Regulators Sleep With Industry Prostitutes … While They Pimp Out the American People Regulators and Industry “Hook-Up” There are some real connections between Wall Street …
Criminal Inquiry Shifts To JPMorgan’s Mispricing Of Hundreds Of Billions In CDS: Is Dimon The Next Diamond? From Reuters’ Matt Goldstein and Jennifer Ablan: Before …
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History Permanent Subcommittee on Investigations July 17, 2012 09:30AM Location: Room 106, Dirksen Senate …
United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levin, Chairman Tom Coburn, Ranking Minority Member U.S. Vulnerabilities to …
HSBC Exposed U.S. Financial System to Money Laundering, Drug, Terrorist Financing Risks Monday, July 16, 2012 WASHINGTON – Global banking giant HSBC and its U.S. …
