Browsing: case

MINNEAPOLIS, MN – SEPTEMBER 8: Dalvin Cook #33 of the Minnesota Vikings points to the crowd after … More scoring a touchdown in the third quarter…

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using…

Maintaining the separation between banking and commerce is a crucial safeguard for our nation’s financial system, economy and society, write Art Wilmarth, of George Washington University…

The CFPB under the leadership of Russell Vought has dropped several high profile pieces of litigation against financial firms. Al Drago/Bloomberg WASHINGTON — The CFPB has…

In a stunning legal move, the Consumer Financial Protection Bureau is asking a federal court to vacate a redlining settlement because the Trump administration disagrees with…

Unlock the Editor’s Digest for freeA former Russian politician convicted of circumventing UK sanctions and money laundering has been jailed for 40 months in the first…

Jerome Powell, chairman of the Federal Reserve.Al Drago/Bloomberg After a judge dismissed its lawsuit against the Federal Reserve, a Puerto Rican bank has pledged to appeal…

NEW YORK, NEW YORK – JANUARY 29: Former Sen. Bob Menendez (D-NJ) arrives for his sentencing at … [+] Manhattan Federal Court on January 29, 2025…

A federal judge in New York ruled that the state’s attorney general could move forward with her arguments that Citi failed to protect and reimburse victims…

Rohit Chopra, director of the Consumer Financial Protection BureauSamuel Corum/Bloomberg TD Bank Group’s historic money-laundering-related crimes this fall have stirred up conversations among regulators, politicians and…