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: beSpacificFBI Releases 2009 Bank Crime Statistics
By Sabrina
Full post as published by beSpacific on March 23, 2010 (boomark / email).
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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.
Internet/Technology
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Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
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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

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Crime dropped in first half of 2009, report says
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