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: beSpacificCEBS publishes implementation guidelines on large exposures exemptions for money transmission
By Sabrina
Full post as published by beSpacific on July 31, 2010 (boomark / email).
GM
Preliminarily Settles Transmission Class Action for $90 Million
Manasek Auto Parts
allegedly conspiring to fix prices for replacement oil, air, fuel and transmission filters.
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.

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