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Attorney General Barbara Underwood’s office is looking into whether merchant cash-advance companies engaged in fraud or abused the state court system.
December 3 -
The bank failed to tell investors that the success of its cross-selling was built on “sales practice misconduct at the bank,” the state attorney general said.
October 22 -
The settlement is the latest development in probes by governments around the globe into banks’ manipulation of benchmark interest rates.
June 15