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U.S. Justice Department looking into FTX turmoil amid SEC probe
Tether bank-fraud probe gets fresh look by Justice Department
Credit Suisse faces U.S. tax probe, Senate inquiry over accounts
Madoff victims to get $372 million in new payments from DOJ fund
DOJ is amping up its crypto scrutiny, naming head of new enforcement team
Cadence Bank warned on fair lending, in settlement talks with DOJ
Tether executives said to face criminal probe into bank fraud
Biden to put $46 billion into effort to avoid flood of evictions
Binance probed by U.S. as money laundering, tax sleuths bore in
How Flagstar Bank shaved $48 million from crisis-era DOJ settlement
Bank M&A rules could get even tougher under Biden
Debit's on a roll. Are small merchants getting rocked?
The Justice Department's probe of Visa highlights whether merchants are properly equipped to adapt to the cost of debit spending as more commerce goes digital. ]] ... Read full article
Merchants respond to DOJ probe of Visa debit card practices
The Justice Department has already successfully intervened to break up Visa's deal to buy Plaid. Merchants welcome reports that it is looking at Visa's routing practices. ]] ... Read full article
Visa-Plaid deal highlights need for more scrutiny of M&A
The incoming Biden administration must take steps to block mergers that could create monopolies, such as Visa's pending acquisition of a competitor. ... Read full article
ABA names Pinder as new general counsel
Thomas Pinder held jobs at the Justice Department and FDIC before coming to the American Bankers Association in 2012. ... Read full article
Debit payments surge central to DOJ's suit to stop Visa-Plaid deal
In its lawsuit against Visa, the Justice Department alleges the card network's $5.3 billion deal to buy Plaid is meant to neutralize a competitive threat — even though Visa and Plaid do not see themselves as competing with each other. ... Read full article
CFPB announces nationwide crackdown on abusive debt collectors
Through Operation Corrupt Collector, the bureau is coordinating with over 50 other state and federal agencies to target firms for wrongdoing and inform consumers of their rights ... Read full article
JPMorgan is set to pay $1 billion in record spoofing penalty
JPMorgan Chase is poised to pay close to $1 billion to resolve market manipulation investigations by U.S. authorities into its trading of metals futures and Treasury securities, according to three people with knowledge of the matter. ... Read full article
Federal overhaul of M&A rules could favor small-bank deals
Justice Department officials have embarked on a rewrite of antitrust policy that could waive certain requirements for community bank mergers and provide fewer advantages to large, out-of-town buyers and banks in urban areas. ... Read full article