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http://www.trust.org/item/20130930155045-gdkix

Reuters has learned that the Financial Information Authority (AIF), the Holy See's financial watchdog, wrote to the IOR in the second half of 2011 expressing its concern over several cash withdrawals and deposits by the embassies of Iran, Iraq and I

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http://www.realecontv.com/videos/banking-malfeasan

Fed Economist William Bergman noticed that there had been a huge surge in currency shipments amounting to billions of dollars in currency in the July and August immediately preceding the 9/11 attack. This data was once readily available to the publi

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http://www.washingtonpost.com/sf/investigative/201

From 2005 to 2007, Berman’s companies dominated the bidding room, spending millions to buy the liens placed on properties when owners fall behind on their taxes. He was a big player at tax lien auctions in Maryland, too, where he was caught in 2007

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http://www.washingtonpost.com/sf/investigative/201

But under the watch of local leaders, the program has morphed into a predatory system of debt collection for well-financed, out-of-town companies that turned $500 delinquencies into $5,000 debts — then foreclosed on homes when families couldn’t pay,

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http://my.chicagotribune.com/#section/-1/article/p

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission is making more of its staff who leave the agency for the private sector subject to a one-year cooling-off period. The reform is being embraced by those who say the SEC's revolving

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http://www.dailymail.co.uk/news/article-2399464/Ha

A businessman who amassed a £100million fortune through a mis-selling racket showed contempt for his seven million victims yesterday. Read more: http://www.dailymail.co.uk/news/article-2399464/Hamish-Ogston-Tycoon-amassed-fortune-mis-selling-rack

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http://www.theguardian.com/business/2013/aug/11/tr

HSBC has already been fined £1.2bn for breaching money-laundering rules and Royal Bank of Scotland and Barclays hit with major penalties for rigging Libor, but over the past two weeks Britain's major banks have warned shareholders of the wide range

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http://wallstreetonparade.com/2013/08/department-o

The Department of Justice is far from JPMorgan’s only legal concern. Its SEC filing lists nine pages of lawsuits and investigations that are ongoing, including “A request for information from the New York State Department of Financial Services relati

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http://dealbook.nytimes.com/2013/07/22/a-legal-ban

Six months later, lawyers briefed on the matter say, Mr. Khuzami has accepted a job that pays more than $5 million a year at Kirkland & Ellis, one of the nation’s biggest corporate law firms. In doing so, he is following the quintessential Washington

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http://www.nytimes.com/2013/07/21/business/a-shuff

Hundreds of millions of times a day, thirsty Americans open a can of soda, beer or juice. And every time they do it, they pay a fraction of a penny more because of a shrewd maneuver by Goldman Sachs and other financial players that ultimately costs c

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http://www.youtube.com/watch?v=zglap9p9toI&feature

Published on Jul 8, 2013 Former employees of Bank of America submitted sworn affidavits to a civil lawsuit claiming that the financial institution purposely stalled, delayed or denied home loan modifications. They also claimed that the bank enf

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http://www.rollingstone.com/politics/blogs/taibblo

A piece in the Wall Street Journal dug up yet another damning fact about Jamie Dimon's J.P. Morgan Chase. This time, reporters got hold of an internal bank survey of its credit-card collections suits. It turns out that Chase's own survey found that

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http://www.cnbc.com/id/100868876

However, attending an event immediately after leaving office strikes many former colleagues as unseemly. Within a week of stepping down as Federal Reserve chairman, for example, Alan Greenspan was paid about $250,000 to speak at a dinner for hedge fu

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http://www.forbes.com/sites/francinemckenna/2013/0

One of the fundamental tenets of the “independent” foreclosure reviews of mortgage servicers ordered by the OCC and Federal Reserve Board was the independence and objectivity of the consultants. The ICs for the IFRs were supposed to determine how muc

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http://www.cbs8.com/story/22686986/local-mans-chal

The United States two-tiered Injustice System in full effect: A San Diego man is looking at 13 years in prison and $13,000 in fines for using washable chalk to protest the banking industry. Jeff Olson is being charged with 13 counts of vandalism for

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