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Financial regulation - news and investigations
Bank of America, tech VP clash over money-laundering detection
By
Michael Hudson
February 1, 2011
Bank of America Corp. faces myriad disputes with whistleblowers, state attorneys general, and homeowners after surviving the U.S. financial
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TARP watchdog sounds alarm about "too big to fail" banks
By
Julie Vorman
January 13, 2011
Dodd-Frank author is proudest of "skin in the game" requirement for mortgage securitizers
By
Shirley Gao
July 11, 2011
Senior Treasury Dept. official is latest financial regulator to resign
By
Julie Vorman
June 28, 2011
Lee Meyerson, lawyer for the big banks, to the financial rescue
By
Marianne Lavelle
October 14, 2008
Small investors to get bigger megaphone at SEC
By
Jeremy Borden
October 12, 2010
For the average Main Street investor, the roots of the 2008 financial collapse remain murky. The impact, though, was not: houses foreclosed,
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Investor protections imperiled by Wall Street, GOP assault on financial reform
By
John F. Wasik
September 7, 2011
Madoff lesson: More investor protections needed
By
Julie Vorman
September 23, 2010
SEC extracts fines, but not confessions
No unemployment worries for bank lobbyists in Washington, where business is booming
By
Shirley Gao
July 28, 2011
New chief of House financial services takes aim at derivatives
By
Julie Vorman
November 3, 2010
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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House Republican pledges to rein In regulators
By
Amy Biegelsen
January 13, 2011
Spencer Bachus — Financial Services Committee
Republicans must choose panel chief tough enough to stand up to Barney
By
Peter H. Stone
November 5, 2010
Embattled finance committee chairman gets help from credit unions
By
Michael Beckel
March 13, 2012
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More mortgage fraud reporting?
By
Kat Aaron
July 16, 2009
Nonbank mortgage lenders would have to file reports of suspected fraud for the first time, under a new proposal issued Wednesday by the Fina
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Mortgage industry tanks, fraud continues at Countrywide
By
Michael Hudson
September 23, 2011
FBI brags about chasing down mortgage fraudsters but big banks are left untouched
By
Michael Hudson
August 15, 2011
The appraisal bubble
By
Joe Eaton
April 14, 2009
A peek into the art of mortgage duplicity
By
Michael Hudson
October 21, 2010
Stolen state assets: World Bank report details daunting obstacles to recovery
By
Corbin Hiar
July 25, 2011
A recent report says nations may have difficulty recovering assets stolen by autocratic regimes
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Investor protections imperiled by Wall Street, GOP assault on financial reform
By
John F. Wasik
September 7, 2011
Murdoch’s News Corp lobbied on privacy issues as hacking controversy bubbled
By
Josh Israel
and
Aaron Mehta
July 18, 2011
An invitation to launder money
By
Georg Mascolo
November 8, 1999
Small investors to get bigger megaphone at SEC
By
Jeremy Borden
October 12, 2010
Investor protections imperiled by Wall Street, GOP assault on financial reform
By
John F. Wasik
September 7, 2011
Wall Street and GOP assault consumer protections in Dodd-Frank reforms
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Small investors to get bigger megaphone at SEC
By
Jeremy Borden
October 12, 2010
Pension insurer criticized for switching investment strategies too frequently
By
Alexandra Duszak
August 1, 2011
Judge rules in favor of military retirees who traded their pensions for lump sum payments
By
Jason McLure
August 23, 2011
Invested in health care
By
Brendan L. Smith
December 21, 2010
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