More than a dozen major financial institutions, including BofA, J.P. Morgan Chase and Wells Fargo, are facing sanctions over problems with internal controls and staffing levels at mortgage servicers.
Big Banks Face Fines On Role Of Servicers
WSJ.com: What's News US, Wall Street Journal: Home US
Wed, 02/16/2011 - 4:49pm
BING NEWS:
- 23andMe’s independent directors resign amid stalled CEO buyout offer
The S&P 500 hit an all-time high on Tuesday for the first time since mid-July, as investors grow more confident about the outlook for interest rates and economic growth. The benchmark US stock index ...
09/17/2024 - 10:25 am | View Link - Teresa Ribera Poised to Tackle Big Tech and Boost EU Champions
Teresa Ribera, the Spanish Minister for Ecological Transition, has been nominated by European Commission President Ursula von der Leyen as Europe's new antitrust chief. Ribera will confront major ...
09/16/2024 - 11:22 pm | View Link - Does the government's scam crackdown go far enough? It depends on where you're standing
ASIC warned Australia's banks to watch out for an overseas investment scam and take action to prevent people falling victim to it. Months later, David Sweeney's father lost $1 million to the very same ...
09/15/2024 - 8:25 am | View Link - The Battle Against Fraud and Money Laundering: How Can Banks Stay Ahead?
The financial burden of compliance also falls squarely on banks, requiring them to invest in expensive systems and hire specialized personnel. They also risk incurring regulatory fines, which can ...
09/13/2024 - 1:00 am | View Link - Tech giants, banks and telcos to face massive fines and compensation for failing to protect scam victims under new laws
Despite consulting with bank staff before transferring his life savings, Ilya Fomin lost $280,000 to scammers. His bank hasn't accepted any responsibility — new scam laws may change that.
09/12/2024 - 2:16 am | View Link - More
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