Gold Banc to pay $16 mln to resolve loan claims
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Gold Banc Corp. (GLDB.O: Quote, Profile, Research) , a Kansas banking company, agreed to pay $16 million to resolve claims it charged excessive interest rates and fees on federally
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Bank of America Corp., the third-largest US bank, must pay $284 million to customers who were charged overdraft fees on accounts containing customer Social Security deposits, a judge ruled.
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Gold Fields announced on Friday that it had filed a complaint in a New York district court against Harmony Gold Mining in connection with Harmony&#39;s &quot;coercive&quot; two-step offer for the shares of Gold Fields.
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The Archdiocese of Milwaukee has agreed to pay more than $16 million to settle sexual abuse claims involving 10 victims in California and two priests, one transferred there by the archdiocese, church officials said Friday.
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Bank of America Corp.  agreed to pay $26 million to settle regulatory charges that it issued false equity research, and let its own traders misuse analyst reports to generate improper profits.
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Quarterly profits soared 93 percent, and the bank is paying $16.5 billion in compensation this year, roughly $623,418 per employee.
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Riggs Bank has agreed to plead guilty to a federal criminal charge and pay a $16 million fine to settle an investigation of money laundering at the D.C. bank, according to sources close to the matter.
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Eighteen City firms have agreed to pay Â£194m into a fund to compensate investors who lost money in the split-capital trust scandal.
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Finance firm GMAC has to take out a $21.4bn loan to cover its exposure to the sub-prime mortgage crisis.
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A Spanish judicial body said Tuesday it will investigate how Barclays bank received a court order to pay 1.1 quadrillion euros ($1.4 quadrillion US) in compensation to the former owner of a Spanish bank it ...
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UBS agreed to the payments to resolve accusations it steered inappropriate customers into fee-based accounts, the state Attorney Generalâs office said.
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Morgan Stanley and Goldman Sachs Group Inc. have agreed to pay $40 million each to settle federal charges that they awarded coveted initial public offering shares in a manner that may have artificially pumped up stock prices during the late 1990s.
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Morgan Stanley will pay $4.4 million to settle a class-action lawsuit with brokerage clients who bought precious metals and paid storage fees.
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LONDON: Gold squeezed out another 16-year peak yesterday afternoon in Europe at $437.40 per ounce, before shrinking back slightly with the euro after robust US data took the shine off bullion for non-US investors.
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Auditor Ernst &amp; Young LLP has agreed to pay $125 million to the Federal Deposit Insurance Corporation over the collapse of a suburban Chicago bank three years ago, the FDIC announced Friday.
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The troubled mortgage lender posted a loss of $422 million, citing rising loss provisions and impairment charges.
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WASHINGTON -- A federal initiative to repay investors who lost money because of corporate wrongdoing and other misdeeds has amassed $2.6 billion in just two years and has played a role in almost 100 cases settled by federal regulators.