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U.S. officials were told in April 2008 that banks were possibly underreporting their London interbank offered rate submissions, according to documents released on Friday by the Federal Reserve Bank of New York.
July 13 -
Merscorp Holdings will provide the state of Delaware's Department of Justice Consumer Protection Unit a semi-annual report detailing results of its internal audits.
July 13 -
On eve of law's second anniversary, regulators face heavy scrutiny over how they will implement remaining Dodd-Frank rules. Many key regulations have yet to be seen.
July 13 -
Due to ever-increasing compliance requirements, consumers have already lost free checking. Now, the Bureau's sights are set on general purpose reloadable prepaid cards.
July 13
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The guest list to Rep. Barney Frank's July 7 wedding included several Democratic Party honchos.
July 13 -
The pop-culture catchphrase of the summer — "That's a clown question, bro" — made an unexpected appearance Tuesday at a financial regulatory meeting.
July 13 -
"The Consumer Financial Protection Bureau has already proved to be one of the busiest regulators in Washington," writes American Banker's Rob Blackwell about the agency’s first year in operation.
July 13
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The Federal Reserve Board has lifted a written agreement with Tower Financial that required the Fort Wayne, Ind., company to improve its lending and credit administration.
July 13 -
WASHINGTON — Twelve Democratic senators have called for a U.S. investigation into any role banks and regulators may have played in the scandal over the London Interbank Offered Rate.
July 12 -
If the CFTC and self-regulatory organizations couldn't protect MF Global and Peregrine customers' money, how will they fare policing the $300 trillion swaps market?
July 12




