New York state is said to probe abuses in small-business lending
Attorney General Barbara Underwood’s office is looking into whether merchant cash-advance companies engaged in fraud or abused the state court system. ... Read full article
News Topic: Barbara D. Underwood
Search Results
Wells Fargo to pay $65 million to New York over cross-selling
The bank failed to tell investors that the success of its cross-selling was built on “sales practice misconduct at the bank,” the state attorney general said. ... Read full article
Citigroup to pay $100 million to 42 states in Libor probe
The settlement is the latest development in probes by governments around the globe into banks’ manipulation of benchmark interest rates. ... Read full article