Banking Company Settles
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A Kansas banking company will pay $16 million to settle claims it charged excessive fees and inflated interest rates on federally guaranteed agriculture loans in Oklahoma.
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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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American International Group and federal regulators have completed a settlement that calls for the company to pay $126 million in penalties and restitution and to
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Ernst & Young LLP ERNY.UL, one of  the four largest U.S. accounting firms, will pay a total of  $125 million to settle U.S. claims arising from its audits of a  failed Illinois savings bank, regulators and the company said  Friday.
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Corrects headline and story to show that settlement has been reached; adds dropped word "million" in paragraph 2
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American International Group, the world&#39;s largest insurance firm, yesterday agreed to pay $126m (Â£67m) to settle allegations that the company helped clients to commit accounting fraud.
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WASHINGTON The two founders of the Pennsylvania-based Pilgrim-Baxter mutual fund family have agreed settle regulators&#39; charges of improper trading.
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Judge Lewis A. Kaplan of Federal District Court in Manhattan gave final approval to a $50 million partial settlement by Banca Nazionale del Lavoro of Italy and units of the Credit Suisse Group in an investor lawsuit over the collapse of the Italian dairy company Parmalat in 2003. Banca Nazionale and units of Credit Suisse each will pay $25 million and make corporate governance changes. The judge also approved expenses of $6 million for lawyers of the plaintiffs.
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Lehman Brothers has agreed to pay $222.5 million to settle a class-action lawsuit contending that it and other brokerage firms and banks helped Enron mislead investors.
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The University of California said it  settled a class action suit brought against Lehman Brothers for  $222.5 million to compensate it for the investment bank's sale  of securities in bankrupt energy trader Enron Corp. .
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Zurich Financial Services said Monday it had reached a settlement with liquidators of California-based Superior National Insurance Group, ending a long-standing dispute.
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Brokerage Charles Schwab &amp; Co. has agreed to pay a $350,000 civil fine to settle federal regulators&#39; allegations that it illegally allowed certain customers to change mutual fund trade orders after the market&#39;s close.
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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.
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HARTFORD, Conn. -- An investment firm that was found in breach of contract in a lawsuit involving the state&#39;s pension fund has settled for $15 million, the two sides announced Monday.
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PricewaterhouseCoopers, which audited Tyco International when it was run by executives who later went to prison, has agreed to pay $225 million to settle claims.
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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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Wall Street banks Goldman Sachs and Morgan Stanley have agreed to pay $40 million each to settle charges that they tried to manipulate the prices of hot IPO stocks, US regulators said yesterday.