Bank of America settles money laundering probe
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Bank of America Corp. BAC.N, the No.   2 U.S. bank, has agreed after a multiyear investigation to pay   $7.5 million to settle charges it failed to prevent money   laundering, the Manhattan District Attorney's office said on   Wednesday.
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Bank of America Corp  on Friday  said it has won approval from the U.S. Federal Reserve for its  $21 billion acquisition of LaSalle Bank Corp from Dutch bank  ABN AMRO Holding NV .
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Prudential Financial Inc.   agreed to pay $600 million to settle an investigation into  improper mutual fund trading at its brokerage unit, the U.S.  Justice Department said on Monday.
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CHARLOTTE, N.C. -- The Internal Revenue Service is auditing the 1998 and 1999 tax returns of Bank of America Corp.'s pension and 401(k) plans, which have been the subject of a class-action employee lawsuit. The nation's third-largest bank disclosed the audit in a Securities and Exchange Commission filing.
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Ernst &amp; Young LLP will pay $40 million to the US Federal Deposit Insurance Corp. and is finishing a settlement to pay $85 million to the Office of Thrift Supervision to settle a case involving
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Men&#39;s apparel seller Jos. A. Bank Clothiers Inc. has agreed to pay $475,000 to settle an investigation by New York Attorney General Eliot L. Spitzer, who accused the company of using deceptive
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Bank of America Corp., the second-biggest US bank, said it will retain the U.S. Trust name for its private wealth-management business when it buys the business from Charles Schwab Corp. in July.
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The brokerage unit of Deutsche Bank has voluntarily agreed to pay almost $90 million in compensation to settle allegations of misconduct, US regulators announced Friday.
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Time Warner Inc. has reached a settlement deal with the US Department of Justice (DOJ) concerning accounting issues with its America Online Inc.
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American Financial Realty Trust on Tuesday agreed to acquire 252 commercial properties from Bank of America NA for a total price of about $570 million excluding unspecified transaction expenses.
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UBS AG  UBS Financial Services Inc has been censured and fined $370,000 in a settlement with the Financial Industry Regulatory Authority (FINRA) for making what the self-regulatory group said were hundreds of late disclosures about its brokers.
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NEW YORK: Bank of America, the No 3 US bank, on Thursday said third-quarter profit rose 29%, helped by its purchase of FleetBoston Financial and growth in deposits and credit card issuance.
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American International Group Inc.  AIG.N agreed to pay $126 million to settle allegations it  helped companies fraudulently inflate earnings, the U.S.  Securities and Exchange Commission said on Tuesday.
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According to a report by the US Treasury Department's Financial Crimes Enforcement Network, Infobank of Belarus has been involved in money laundering using Cayman companies.
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By Jonathan D. Epstein  HSBC Bank USA agreed Wednesday to pay nearly $1 million in fines and reimbursement to settle a state lawsuit over a toxic chemical cleanup in Orange County in a case brought under the federal Superfund Act.
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Fannie Mae yesterday agreed to pay the government $7.5 million to settle a case in which the Justice Department alleged that the giant housing-finance company knowingly accepted proceeds of a mortgage scam.
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With a major trading-fraud case finally settled yesterday, the Boston-based mutual fund operations of Bank of America are at work on a major restructuring over the coming months that will result in a smaller, more coherent lineup of funds, officials said.