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  1. DoJ vs big banks: $60 BILLION in fines for toxic mortgages

    Started by JohnDoe2, 12-23-2016 12:57 PM
    $60 billion in fines, banks, d.o.j., fines, toxic mortgages
    • Replies: 0
    • Views: 865
    Last Post: 12-23-2016 12:57 PM
    by JohnDoe2  Go to last post

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  2. U.S. banks gird for Brexit-style tumult following Tuesday's election

    Started by JohnDoe2, 11-07-2016 08:03 PM
    banks, economy, election, tumult
    • Replies: 4
    • Views: 1,017
    Last Post: 11-09-2016 06:44 AM
    by Judy  Go to last post

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    General Discussion

  3. Julian Assange: Global Elites, Banks, Arms Companies and Media Will Not Allow Trump t

    Started by Jean, 11-04-2016 01:18 PM
    2016 presidential election, banks, clinton foundation, donald trump, global elites, hillary clinton, isis, julian assange, mainstream media, wikileaks
    • Replies: 2
    • Views: 1,202
    Last Post: 11-04-2016 02:01 PM
    by Jean  Go to last post

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  4. Two Swiss Banks Reach Deal to Avoid Possible U.S. Tax-Evasion Charges

    Started by JohnDoe2, 12-31-2015 05:41 PM
    banks, swiss banks, tax-evasion charges
    • Replies: 1
    • Views: 693
    Last Post: 12-31-2015 05:45 PM
    by JohnDoe2  Go to last post

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  5. Citigroup to Pay $180 Million to Settle Hedge Fund Charges

    Started by JohnDoe2, 08-18-2015 12:25 AM
    banks, citigroup, hedge fund charges
    • Replies: 0
    • Views: 891
    Last Post: 08-18-2015 12:25 AM
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  6. Greece Will Close Banks Amid Fear Of Financial Collapse

    Started by JohnDoe2, 06-28-2015 11:21 PM
    bankruptcy, banks, financial collapse, greece
    • Replies: 2
    • Views: 1,255
    Last Post: 06-30-2015 06:32 PM
    by JohnDoe2  Go to last post

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  7. Six Banks Pay $5.8 Billion, Five Charged in Currency Case

    Started by JohnDoe2, 05-20-2015 11:46 AM
    banks, collusion, currency case, interest rate fraud, libor scandal
    • Replies: 1
    • Views: 784
    Last Post: 05-21-2015 04:08 AM
    by vistalad  Go to last post

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  8. Judge’s Ruling Against 2 Banks Points to Wide Fraud in ’08 Crash

    Started by JohnDoe2, 05-11-2015 09:54 PM
    banks, crash of '08, fraud in ’08 crash, home loan fraud
    • Replies: 0
    • Views: 838
    Last Post: 05-11-2015 09:54 PM
    by JohnDoe2  Go to last post

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  9. U.S. seeks billions from global banks in currency investigation

    Started by JohnDoe2, 03-14-2015 05:22 PM
    banks, currency investigation, global banks
    • Replies: 0
    • Views: 730
    Last Post: 03-14-2015 05:22 PM
    by JohnDoe2  Go to last post

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  10. Hackers Hit 100 Banks in 'Unprecedented' $1 Billion Cyber Attack

    Started by JohnDoe2, 02-15-2015 10:25 PM
    banks, billion $, cyber attack, hackers, kaspersky lab
    • Replies: 0
    • Views: 1,511
    Last Post: 02-15-2015 10:25 PM
    by JohnDoe2  Go to last post

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  11. Some banks pulling back from doing business on border

    Started by Jean, 12-02-2014 01:02 AM
    banks, banks closing, border-area branches, money laundering, u.s.-mexico border
    • Replies: 6
    • Views: 1,156
    Last Post: 10-17-2016 03:37 PM
    by JohnDoe2  Go to last post

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  12. HSBC admits fault, is fined $12.5 Million by SEC over Swiss bank

    Started by JohnDoe2, 11-25-2014 05:19 PM
    banks, hsbc, sec, swiss bank
    • Replies: 0
    • Views: 831
    Last Post: 11-25-2014 05:19 PM
    by JohnDoe2  Go to last post

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  13. Credit Suisse fined $2.6 BILLION by US for ‘decades’ of tax evasion

    Started by JohnDoe2, 11-25-2014 05:26 PM
    banks, credit suisse, tax evasion
    • Replies: 0
    • Views: 994
    Last Post: 11-25-2014 05:26 PM
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  14. U.S. banks closing Mexicans' accounts

    Started by JohnDoe2, 11-09-2014 01:17 PM
    banks, mexicans' accounts, u.s. banks
    • Replies: 7
    • Views: 4,286
    Last Post: 10-17-2016 03:38 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  15. Big Banks Face Another Round of U.S. Charges

    Started by JohnDoe2, 10-07-2014 01:15 AM
    banks, banks face charges, big banks face charges
    • Replies: 0
    • Views: 959
    Last Post: 10-07-2014 01:15 AM
    by JohnDoe2  Go to last post

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  16. Operation Choke Point, Operation Communism

    Started by kathyet2, 09-01-2014 11:07 AM
    banks, business in cross hairs, control
    • Replies: 3
    • Views: 1,497
    Last Post: 09-04-2014 04:04 PM
    by kathyet2  Go to last post

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  17. Hackers Hit 5 U.S. Banks In Cybertheft

    Started by JohnDoe2, 08-27-2014 08:20 PM
    banks, cybertheft, hackers
    • Replies: 0
    • Views: 1,002
    Last Post: 08-27-2014 08:20 PM
    by JohnDoe2  Go to last post

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  18. Big banks have paid $3.1 BILLION in mortgage settlement

    Started by JohnDoe2, 07-08-2014 07:38 PM
    banks, big banks, mortgage settlement
    • Replies: 0
    • Views: 788
    Last Post: 07-08-2014 07:38 PM
    by JohnDoe2  Go to last post

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  19. Credit Suisse pleads guilty in tax case, $2.6 BILLION settlement

    Started by JohnDoe2, 05-19-2014 10:13 PM
    banks, credit suisse guilty, tax case
    • Replies: 0
    • Views: 799
    Last Post: 05-19-2014 10:13 PM
    by JohnDoe2  Go to last post

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  20. Credit Suisse to Pay $885 Million to Settle FHFA Lawsuits

    Started by JohnDoe2, 03-21-2014 11:26 PM
    banks, credit suisse, fannie mae, fhfa lawsuits, freddie mac
    • Replies: 0
    • Views: 1,036
    Last Post: 03-21-2014 11:26 PM
    by JohnDoe2  Go to last post

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  21. US regulator sues 16 banks for alleged Libor rigging

    Started by JohnDoe2, 03-15-2014 12:58 PM
    bankers, banks, libor rigging
    • Replies: 3
    • Views: 1,296
    Last Post: 03-18-2014 03:10 PM
    by JohnDoe2  Go to last post

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  22. Bank of England Suspends Worker as Currency Inquiry Expands (Libor)

    Started by JohnDoe2, 03-05-2014 09:38 PM
    bankers, banks, libor
    • Replies: 0
    • Views: 709
    Last Post: 03-05-2014 09:38 PM
    by JohnDoe2  Go to last post

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  23. Banks to return 3.012 billion euros of crisis loans to ECB next week

    Started by JohnDoe2, 02-28-2014 09:29 PM
    banks, crisis loans, ecb, euros
    • Replies: 0
    • Views: 603
    Last Post: 02-28-2014 09:29 PM
    by JohnDoe2  Go to last post

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  24. Fast-expanding global investigation into banks, collusion and manipulation

    Started by JohnDoe2, 02-17-2014 01:33 PM
    banks, collusion, forex, libor, manipulation
    • Replies: 9
    • Views: 2,687
    Last Post: 10-07-2014 01:21 AM
    by JohnDoe2  Go to last post

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  25. UBS paying $885M to Fannie Mae, Freddie Mac

    Started by JohnDoe2, 07-25-2013 11:29 PM
    banks, fannie mae, freddie mac
    • Replies: 0
    • Views: 792
    Last Post: 07-25-2013 11:29 PM
    by JohnDoe2  Go to last post

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