Regulatory News
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Barclays flagged Libor problems to Fed in 2007
LONDON/NEW YORK - Barclays alerted U.S. regulators as far back as 2007 to concerns that banks were rigging benchmark interest rates, according to documents released on Friday, but policymakers on both sides of the Atlantic did not appear to take decisive action, underscoring the chaos of the financial crisis. | Video
Wells Fargo to pay $175 million in race discrimination probe
CHARLOTTE, N.C./WASHINGTON - Wells Fargo & Co agreed to pay $175 million to resolve allegations it charged African-Americans and Hispanics higher rates and fees on mortgages even when they qualified for better deals during the housing boom, the U.S. Justice Department said on Thursday. | Video
Dewey partners mull settlement with estate
NEW YORK - Former Dewey & LeBoeuf partners, stung by demands that they repay as much as $103.6 million to compensate the bankrupt firm's creditors, said Thursday they are considering whether to pay the hefty sums.
Senate probe to detail HSBC global transactions
WASHINGTON - A Senate report will detail HSBC Holdings Plc's dealings in some of the world's riskiest corners, including Mexico, that are considered hotspots for money laundering and other improper financial dealings, said sources familiar with the situation.
Fed examiner rejig hurt JPMorgan supervision: report
NEW YORK - The replacement of dozens of New York Federal Reserve bank examiners at JPMorgan Chase & CoN> in mid-2011 hindered regulators' ability to see the mounting risks that left the bank with an estimated $5 billion of trading losses, the New York Times reported.
U.S. court rules for banks in ATM antitrust suit
SAN FRANCISCO - A U.S. appeals court ruled that several banks, including JP Morgan Chase & Co, Wells Fargo & Co and Bank of America Corp do not have to face a civil antitrust lawsuit over fees charged when customers withdraw money from a different bank's ATM.
Iowa senator calls for congressional scrutiny of PFGBest
- A senator from Iowa wants the Senate Agriculture Committee to look into the scandal surrounding now-bankrupt futures broker PFGBest during a hearing scheduled for next month.
Duke Energy faces regulator chill after CEO switch
- Duke Energy Corp, under regulatory scrutiny over the abrupt ouster of its CEO, is not expected to be forced to undo its purchase of Progress Energy, but could face a cold reception when it seeks new power rates in North Carolina later this year.
Analysis: Banks play cat-and-mouse with Beijing to comply with rules
HONG KONG/SHANGHAI - China's banks are playing a game of cat-and-mouse with the Beijing authorities, window-dressing deposit numbers at the end of each quarter to meet regulatory requirements on how much funds they must hold.
Enbridge says pipeline safe after NTSB blasts company
CALGARY, Alberta - Enbridge Inc, stung by a harsh rebuke from regulators over a 2010 spill that dumped more than 20,000 barrels of crude into a Michigan river system, has stepped up inspections and is confident its pipeline network is safe, the company's incoming chief executive said on Wednesday.
- Financial: INSIGHT-PFGBest regulator known for inexperienced auditors
- Technology: Tribune finally wins court OK to exit bankruptcy
- Healthcare: CORRECTED-(July 11)-UPDATE 1-Hemispherx says FDA to review analyses on fatigue drug
- Consumer: UPDATE 2-Visa, MasterCard, banks in $7.25 bln retail settlement
- Energy: JPMorgan refuses to hand over emails in energy manipulation case
- Industrials: UPDATE 1-Managed money cuts gold, silver longs, ups copper shorts
- M&A;: UPDATE 2-Canada's Teachers' to buy majority stake in Helly Hansen
- Bankruptcy: UPDATE 6-With ego too big to fail, Iowa broker admits 20yr fraud
- IPOs: DryShips open to selling drilling unit Ocean Rig - COO
- Private Capital: UPDATE 2-Romney demands Obama apology over Bain attacks
- Hedge Funds: Investors warn EU hedge fund rules could hit other funds
U.S. bank regulators warn on due diligence in using cloud computing services
A number of cloud computing vendors have suffered data breaches.
- Visa, MasterCard, banks in $7.25 billion retail settlement
- Barclays flagged Libor problems to Fed in 2007
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- U.S. investigates whether JPMorgan traders hid losses
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- Zimmerman seeks new judge in murder trial
- Fed's Lacker: Libor scandal hurting confidence
- Suicide bomber kills 22, wounds 40 at Afghan wedding
- With ego too big to fail, Iowa broker admits 20-year fraud
- Consumers gloomier on jobs, finances
- World outrage at Syria "massacre", but no action
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- Former immigration intelligence chief jailed for fraud
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