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Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.
(Reuters) - The U.S. Department of Justice and the Commodity Futures Trading Commission have both held investigations into whether Bank of America (BAC.N) engaged in improper trading by doing its ...
Bank of America has been slapped with $225 million in penalties by federal authorities for “unfair and deceptive practices” related to customers’ unemployment benefits programs.
The proliferation of fraud and scams on Zelle, which is owned by seven major banks including JPMorgan and Bank of America, has drawn attention from U.S. lawmakers including Democratic Senator ...
Bank of America has formed a partnership with the United States Department of Defense creating a newly chartered bank DOD Community Bank [106] ("Community Bank") providing full banking services to military personnel at 68 branches and ATM locations [107] on U.S. military installations in Guantanamo Bay Naval Base Cuba, Diego Garcia, Germany ...
Centre for Financial Crime and Security Analysis (CFCSA) - India: CFCSA is the Indian FIU, which handles financial intelligence and investigations related to financial crimes. Financial Intelligence Unit (FIU) - Singapore: The FIU in Singapore is known for its proactive approach to detecting and preventing financial crimes.
United States of America v. Citicorp. United States Department of Justice. 20 May 2015. "Order to Cease and Desist" (PDF). In the Matter of: Citigroup Inc. United States Federal Reserve. 20 May 2015. HSBC "Order Instituting Proceedings" (PDF). In the Matter of: HSBC Bank Plc. United States Commodity Futures Trading Commission. 11 November 2014.
A coin collector claims the bank sent notice to the wrong address that his branch was closing, then drilled open his box and later lost the coins. Lawsuit: $3M+ in rare coins missing after Bank of ...