By Reuters UK
Deloitte LLP's financial advisory unit will pay $10 million (6.3 million pounds) and refrain for one year from new business with certain New York banks to settle accusations over its review of money laundering controls at Standard Chartered Bank. (7:42 am)
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STANDARD CHARTERED BANK, NEW YORK, BANKING LAW, SETTLEMENT
By Reuters
A financial advisory unit of Deloitte LLP has agreed to pay $10 million and accept other New York state penalties to settle accusations of misconduct related to an investigation of money laundering at Standard Chartered Bank. (6:35 am)
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STANDARD CHARTERED BANK, NEW YORK, BANKING LAW, SETTLEMENT
By Reuters UK
A financial advisory unit of Deloitte LLP has agreed to pay $10 million (6.3 million pounds) and accept other New York state penalties to settle accusations of misconduct related to an investigation of money laundering at Standard Chartered Bank. (5:21 am)
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STANDARD CHARTERED BANK, NEW YORK, BANKING LAW, SETTLEMENT
By Reuters
Banks seized more U.S. homes in May as a greater number of Americans found themselves entering the foreclosure process, suggesting lenders were drawing down the pipeline of distressed properties, a report from RealtyTrac showed on Thursday. (Jun 13)
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CITIGROUP, FLORIDA, MORTGAGE, SETTLEMENT
By Reuters
Sales of U.S. homes in foreclosure fell in the first quarter, a report from RealtyTrac showed on Thursday, the latest data to suggest the housing market is on the mend. (May 30)
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CALIFORNIA, NEW YORK, ARIZONA, MICHIGAN, NEW JERSEY, MORTGAGE
By Reuters
The number of foreclosed homes held steady in April, while there were fewer properties sitting in the pipeline, fresh signs the housing recovery is on track, data from CoreLogic showed on Wednesday. (May 29)
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CALIFORNIA, FLORIDA, MICHIGAN, MORTGAGE
By Reuters
Home prices accelerated by the most in nearly seven years in March while consumer confidence surged in May, suggesting there were areas of resilience for an economy that is facing the pinch of belt-tightening in Washington. (May 29)
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BARCLAYS, GDP, NEW YORK, MORTGAGE, INVESTMENT
By Reuters
U.S. single-family home prices rose in March, racking up their best annual gain in nearly seven years in a further sign that the strengthening housing recovery is providing a source of support for the economy, a closely watched survey showed on Tuesday. (May 28)
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S&P, MORTGAGE
By Reuters
A judge has denied Deutsche Bank AG's bid to dismiss a lawsuit by the city of Los Angeles accusing it of letting hundreds of foreclosed properties fall into disrepair and illegally evicting low-income tenants, a representative for the city's attorney said on Wednesday. (Apr 25)
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DEUTSCHE BANK, COURT, LAWSUIT, LOS ANGELES
By Reuters
Regulators plan to fault JPMorgan Chase & Co, which served as Bernie Madoff's main bank for two decades, for failing to conduct adequate due diligence and report suspicious activity, according to a person familiar with the matter. (Apr 16)
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FEDERAL RESERVE, CITIGROUP, HSBC, JPMORGAN CHASE, MEXICO, LAWSUIT
