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Academic
: Banking Law Prof BlogG-20: Requiring More Capital and Restricting Bank Bonuses
Full post as published by Banking Law Prof Blog on September 06, 2009 (boomark / email).
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.
Pacific Capital Bancorp 401(k) / ERISA Stock Fraud
Pacific Capital Bancorp 401(k) / ERISA Stock Fraud
Kohlberg Capital Corporation 401(k) / ERISA Stock Fraud
Kohlberg Capital Corporation 401(k) / ERISA Stock Fraud
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Morgan Stanley Capital
401(k) / ERISA Stock Fraud

New York AG Releases Report on Bank Bonuses
SEC and BofA Settle Charges Involving Merrill Bonuses
Why financiers who made their firms money do deserve bonuses
SEC Settles ARS Charges with Bank of America and RBC Capital Markets








