TAMPA, Fla. - (09/30/04) -- An Army veteran who served in theIraq war pleaded guilty Wednesday to last March's armed robbery atMid-Florida FCU, but refused to name his accomplices, who stillremain at large. Army Sgt. James Lee Stover, Jr., 34, told a judgehe would rather serve a long prison sentence than name hisaccomplices, believed to be at least three other men. As a result,Stover, a divorced father of four young children, is expected to besentenced to up to 32 years in federal prison. Stover was on a30-day leave from active duty during the robbery, and had served ayear in Iraq
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A White House executive order issued Friday afternoon directing regulators to ease Dodd-Frank compliance burdens comes as a bipartisan housing bill advances on Capitol Hill.
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The bank and fintech entered an agreement to expand open banking ahead of the CFPB's new 1033 rule and announced joint fraud-combatting product improvements.
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A federal judge wrote in an opinion that a "mountain of evidence" suggests the subpoenas were an effort to push Federal Reserve Chair Jerome Powell to lower interest rates or resign.
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Investors claim JPMorganChase collected fees while ignoring suspicious transfers linked to a $328 million crypto Ponzi scheme.
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Federal bank enforcement actions have dropped sharply since the start of the second Trump administration, but experts' views vary about whether less enforcement will result in a buildup of risk in the financial system.
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Billy Beale, who was hired to clean up Virginia-based Blue Ridge Bankshares after its failed foray with fintechs, has left the $2.4 billion-asset company. His successor is Harry Golliday, who was named interim CEO.
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