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Bailout

: Bailout Report

Insider Loans Dwarf Bank Bonuses

By USLaw.com

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Add to the list of questionable obligations assumed by the nation’s banks in the routine course of business, $41 Billion worth of loans to directors, top executives, employees, and other insiders.  These insider loans, generally made to high net worth individuals, most of whom have suffered significant declines in their net worth due to investment portfolio losses, could [...]

Full post as published by Bailout Report on March 22, 2009 (boomark / email).

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Lawsuits and Settlements

KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.

Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act

Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.

Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.

SunTrust HELOC Loan Termination
SunTrust HELOC allegedly violated clients contracts by decreasing, freezing, or terminating HELOC loans.

Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

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