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Real Estate & Property Law
: Housing WireTreasury to Detail Bank Trading, Derivatives
By DIANA GOLOBAY
Full post as published by Housing Wire on December 10, 2009 (boomark / email).
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.
Bank of America Faces Homeowner Class Action For Withholding Federal Bailout Funds
Bank of America Faces Homeowner Class Action

SEC Charges Fraud in Commodity Derivatives Trading at Bank of Montreal
The (Re)regulation of Financial Derivatives
OCC's Quarterly Report on Bank Trading and Derivatives Activities First Quarter 2009
OCC's Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2009
Derivatives Market Declines for First Time on Record
Treasury Proposes Comprehensive Supervision of OTC Derivatives









