"… ervicers, Bank of America, JPMorgan Chase, Ally Financial (formerly GMAC), Citigroup, and Wells Fargo. That was the case that led to the massive settlement th …"
"… r lending and finance companies, is married to a banker who has worked for Wells Fargo and Citigroup. Himes spent 12 years at Goldman Sachs Group Inc. before joi …"
"… n 25 years. “Every single one of these companies was insolvent,” said Neil Barofsky, the former special inspector general overseeing the bailout, which was ca …"
"… head of mortgage trading in March 2012. Andrew Williams, a Goldman Sachs spokesman, declined requests for comment. Verschleiser’s lawyer declined to commen …"
"… tein declined requests for interviews through Zia Ahmed, a Bank of America spokesman. Mary Haggerty Mary Haggerty was a co-head of mortgage finance at Bear. …"
"… ducts group. Haggerty declined a request for an interview through JPMorgan spokesman Mark Kornblau. Kornblau also declined to comment on behalf of the com …"
"… accounts — are being pressured into using prepaid debit cards offered by Comerica Bank, an effort that is shifting costs to elderly people, veterans and oth …"
"… or the bank while Treasury took over responsibilities that were originally Comerica’s. Now millions of poor people who rely on Social Security and Suppleme …"
"… deposit to a bank account. Meanwhile, Treasury is saving money and Comerica is booking profits. “To stand in the way of the purpose of the programs …"
"… inspector general, its independent, internal watchdog, is looking into the Comerica deal. Paper or plastic? It costs the U.S. government $1.05 to print and …"
"… azeera America, Comcast, drugmaker Merck, the PGA Tour, defense contractor Raytheon and ZTE USA, the American subsidiary of a Chinese telecom company that has …"
"… ettle regulators’ claims that it had violated economic sanctions against Iran, Cuba and other countries under U.S. embargoes. In January, a consent ord …"
"… banks of choice for Philippine President Ferdinand Marcos and the Shah of Iran, strongmen who looted their countries’ treasuries during their decades i …"
"… bsp;had ignored legal bans on doing business with Cuba, Sudan, Liberia and Iran. After the department subpoenaed information about one suspect transactio …"
"… 000 ounces of gold bullion, worth more than $20 million, to a bank in Iran. The agency charged that bank managers and supervisors knew about th …"
"… ;Wal-Mart, according to filings with the U.S. Senate. Meanwhile, the PACs of Van Scoyoc Associates, Williams and Jensen and Cassidy & Associates …"
"… 0,000 it boasted following the 2008 cycle. Unlike freewheeling super PACs that may accept unlimited donations, traditional PACs may only raise …"
"… ling super PACs that may accept unlimited donations, traditional PACs may only raise up to $5,000 from an individual per year, making reple …"
"… ed to give money directly to a politician's campaign, something super PACs are banned from doing. Heavy PAC spending contributes to lower reserves a …"
"… be even more jaw dropping than they already are. …"
"… . If you enroll in one of their plans, the government sends a check to the insurance company you choose for your coverage. The amount varies depending on where …"
"… tes for a single payer system, the federal government has overpaid private insurance companies under the Medicare Advantage program and its predecessors more t …"
"… plan have received almost twice as much in campaign contributions from the insurance industry this election cycle as members who voted against it ($14 million …"
"… th party conventions, according to a Center for Public Integrity review of Federal Election Commission filings — $3.4 million to Republicans and $2.6 million to DemocratsThe t …"
"… ntention of repealing the Affordable Care Act because their friends in the health insurance industry are counting on major provisions of the law going forward, especially the …"
"… ed these challenges as mere annoyances, but no longer. Certainly not after Citigroup’s shareholders made front page headlines last week when they voted again …"
"… gainst the bank’s $15 million pay package for its CEO.If shareholders of Citigroup, which with a market cap of almost $100 billion is more than seven times a …"
"… odity Futures Trading Commission, and Phil Murphy, U.S. ambassador to Germany. But in its zeal to build its case against Obama, American Future Fund str …"
"… four big bank-owned servicers along with Bank of America, Wells Fargo, and Citigroup, says that it concluded that modification is a better alternative by about …"
"… ederal judge Richard Berman recently OK’d a $154 million settlement with JPMorgan Chase. And despite Judge Rakoff’s treatment of their cases, the SEC is unlikel …"
"… in violation of federal lending laws.But when she pressed the issue with a high-level sales manager, Hagman later testified in a Labor Department hearing, he jumped out of hi …"
"… negotiating with the firms — Bank of America, JP Morgan Chase & Co., Citigroup, Wells Fargo & Co. and Ally Financial Inc. — over allegations of wid …"
"… ive companies under scrutiny—Bank of America, JP Morgan, Wells Fargo and Citigroup — are major donors for state and federal political campaigns. Between th …"
"… s committee’s Subcommittee on Financial Institutions and Consumer Credit.Citigroup has given $850,000 to candidates, party committees and other PACs since th …"
"… 2008 financial crisis -- partly on fears the global debt crisis may hammer Italy and Spain into default. The European Union has already given financial aid …"
"… ce and Ireland, and some experts worry that additional rescue packages for Italy or Spain – or both – could be more than the EU can handle.Other financ …"
"… cial services companies are hiring more lobbyists to influence the process.Citigroup, JPMorgan Chase & Co., TD Bank and Fifth Third Bank are among the bank …"
"… nks that have added Washington staff in the past year. For instance, Citigroup hired Candida Wolff, an ex-Bush administration legislative affairs liaison …"
"… ecurities.FDIC chairman’s farewell tour – The outgoing chairman of the Federal Deposit Insurance Corp. says Congress could hurt the U.S. financial system if it fails to give re …"
"… spaper. But some bankers say they still plan to vote for Obama, saying the president’s bark has been much worse than his bite when it comes to regulatory ove …"
"… ause them to lose business to overseas banks. But Sheila Bair, head of the Federal Deposit Insurance Corp., and Federal Reserve Gov. Daniel Tarullo have said requiring banks to hol …"
"… s being ineffective and too soft on participating mortgage servicers. Bank of America, JP Morgan Chase & Co., and Wells Fargo failed to meet HAMP requiremen …"
"… ording to a recent in-depth study of the 33 nonprofit Blues in the U.S. by Citigroup analyst Carl McDonald, Blue Shield of California is one of the most profit …"
"… cause investors to cease making U.S. investments.” …"
"… ng U.S. investments.” …"
"… ll keep it safe and secret. That was the modus operandi of UBS, the Swiss banking giant that was forced to admit holding billions of dollars in covert ac …"
"… cans trying to avoid U.S. taxes. It is also a tactic used by big American banks to solicit deposits from wealthy citizens in Third World countries, accor …"
"… cap by delaying it for at least two years.The bill, introduced by Democrat Jon Tester of Montana, is supported by about 55 senators, according to American Banke …"
"… t indicate Deutsche bank and other big financial firms knew they were bankrolling toxic mortgages and then offloading them into equally toxic investm …"
"… ittee on Investigations highlights the role that Germany’s largest bank played in fueling the mortgage investment frenzy that sparked the U.S. hou …"
"… just a salesman of mortgage-related investments.During the boom years, the bank was an important patron of the U.S. subprime industry, providing billions …"
"… h subprime lenders during the mortgage boom. As for the Senate report, the bank said that “there were divergent views within the bank about the U.S. hou …"
"… isastrous results,” Neil Barofsky, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), said in a 77-page report released today.“The market still giv …"
"… ncluding Citigroup, Commerce Bank of New Jersey and Credit Suisse provided financing for lawsuit lenders. More recently, some banks have started cutting out the middlemen. Deutsch …"
"… , and, it seems, in Bankruptcies.Consider the failure of Washington Mutual Bank, seized by federal regulators in the fall of 2008 and quickly sold in a fi …"
"… run on the Bank that followed the failure of another institution, IndyMac Bank. That month, spooked investors withdrew nearly $10 billion from WaMu.There …"