Banking Fraud Archives - Page 2 of 2 - FrankowskiFirm Blog Posts

Bank Of America To Pay Record $16.65B

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Last Thursday, Bank of America and two of its subsidiaries agreed to settle its case with […]

by Richard FrankowskiPress Releases & NewsAugust 21 2014 Bank Of America Could Pay Up To $17B For Securities Fraud

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Bank of America is in talks to settle an investigation into its role in the sale […]

by Richard FrankowskiPress Releases & NewsAugust 7 2014 UBS Ordered To Post €1.1B Bail Amidst Money Laundering Investigation

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UBS AG is being formally investigated for money laundering by French officials, who ordered the bank […]

by Richard FrankowskiPress Releases & NewsJuly 29 2014 JP Morgan Settles Suit Over Toxic Mortgage Backed Securities for $400 Million

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US banking giant JPMorgan Chase has agreed to pay USD 400 million in a settlement for […]

by Richard FrankowskiNews & EducationMarch 13 2014 RBS reaches $275 million mortgage-backed securities settlement

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On Feb. 19, RBS officials announced that the company had reached a $275 million settlement with […]

by Richard FrankowskiNews & EducationMarch 12 2014 U.S. Supreme Court Limits SLUSA; Allows State-Law Securities Class Actions to Proceed

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On February 26, 2014, the Supreme Court decided Chadbourne & Parke LLP v. Troice, 571 U.S. […]

by Richard FrankowskiPress Releases & NewsMarch 4 2014 AGENCIES ON BOTH SIDES OF THE ATLANTIC INVESTIGATE BANK SCANDALS

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In the aftermath of the Barclays scandal, United States and British Lawmakers are cracking down on […]

by Richard FrankowskiNews & EducationJuly 9 2012 THE VOLCKER RULE AND RESTRICTING BANKS

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The Volcker Rule restricts the ability of federally insured banks to trade for their own benefit, according […]

by Richard FrankowskiPress Releases & NewsMay 31 2012