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  2. Ohio recovers $150M in fraud overpayments; can it recoup the ...

    www.aol.com/news/ohio-recovers-150m-fraud...

    Jul. 9—A team of state and federal law enforcement agents working to chase down fraud in Ohio's unemployment system has recovered about $150 million so far, according to David DeVillers, former ...

  3. Feds hit Bank of America with $225M in penalties for ‘unfair ...

    www.aol.com/news/feds-hit-bank-america-125...

    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.

  4. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    U.S. banking regulation addresses privacy, disclosure, fraud prevention, anti-money laundering, anti-terrorism, anti-usury lending, and the promotion of lending to lower-income populations. Some individual cities also enact their own financial regulation laws (for example, defining what constitutes usurious lending).

  5. Ohio Department of Job and Family Services - Wikipedia

    en.wikipedia.org/wiki/Ohio_Department_of_Job_and...

    The Ohio Department of Job and Family Services (ODJFS) is the administrative department of the Ohio state government [1] responsible for supervising the state's public assistance, workforce development, unemployment compensation, child and adult protective services, adoption, child care, and child support programs.

  6. 2008 financial crisis - Wikipedia

    en.wikipedia.org/wiki/2008_financial_crisis

    Assessments of the crisis's impact in the U.S. vary, but suggest that some 8.7 million jobs were lost, causing unemployment to rise from 5 percent in 2007 to a high of 10 percent in October 2009. The percentage of citizens living in poverty rose from 12.5 percent in 2007 to 15.1 percent in 2010.

  7. Banks Extract Fees On Unemployment Benefits - AOL

    www.aol.com/news/2011-11-01-banks-extract-fees...

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  8. Riegle–Neal Interstate Banking and Branching Efficiency Act ...

    en.wikipedia.org/wiki/Riegle–Neal_Interstate...

    (A) IN GENERAL.—If a foreign bank acquires a bank or a branch of a bank, in a State in which the foreign bank does not maintain a branch, and such acquired bank is, or is part of, a regulated financial institution (as defined in section 803 of the Community Reinvestment Act of 1977), the Community Reinvestment Act of 1977 shall continue to ...

  9. Ohio unemployment claims crash the system - AOL

    www.aol.com/news/2009-01-07-ohio-unemployment...

    According to The Columbus Dispatch, the sudden burst of unemployment claims with the Ohio Department of Job and Family Services has brought the system to its knees. Calls are going unanswered, and ...