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Prosecutors working for Special Counsel Robert Mueller raised the prospect that a $1 million loan to Paul Manafort in 2017 from an "opaque" Nevada company might have been a "sham transaction" in which no repayment was ever expected.
March 25 -
A number of credit unions have faced lawsuits alleging their websites failed to meet the standards of the Americans with Disabilities Act.
March 18 -
American National Bankshares is trying to force the proposed American Bank & Trust to change its name.
February 28 -
Victor Karpiak stepped down as CEO of First Financial in 2013 after years of wrangling with a prominent activist investor.
February 28 -
The Credit Union National Association and several institutions sued the fast food business after a data breach in 2016.
February 14 -
A lawsuit alleging Wells Fargo improperly compensated its California-based mortgage loan officers could have broader ramifications now that it has been granted class certification.
February 8 -
Wells says it's made progress but needs to do more to rebuild trust with customers and regulators; despite rate hikes by the Fed, big banks continue to effectively pay nothing in interest to savings customers.
January 31 -
More credit unions are offering members who are federal employees going without pay relief while industry trade groups urge Washington to end the closure.
January 22 -
Federal regulators should consider applying guidance that is nearly two decades old to end uncertainty about the legality of particular bank partnerships.
January 17Pepper Hamilton -
The U.S. Supreme Court turned away a broad challenge to the structure of the Consumer Financial Protection Bureau, the agency that Republicans say has stifled economic growth through over-regulation.
January 14