Bank of America, tech VP clash over money-laundering detection

By Michael Hudson

Bank of America Corp. faces myriad disputes with whistleblowers, state attorneys general, and homeowners after surviving the U.S. financial

Small investors to get bigger megaphone at SEC

By Jeremy Borden

For the average Main Street investor, the roots of the 2008 financial collapse remain murky. The impact, though, was not: houses foreclosed,

New chief of House financial services takes aim at derivatives

By Julie Vorman

Spencer Bachus, the Alabama Republican expected to become the next chairman of the House Financial Services Committee, says he wants to tink
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More mortgage fraud reporting?

By Kat Aaron

Nonbank mortgage lenders would have to file reports of suspected fraud for the first time, under a new proposal issued Wednesday by the Fina

Stolen state assets: World Bank report details daunting obstacles to recovery

By Corbin Hiar

A recent report says nations may have difficulty recovering assets stolen by autocratic regimes

Investor protections imperiled by Wall Street, GOP assault on financial reform

By John F. Wasik

Wall Street and GOP assault consumer protections in Dodd-Frank reforms