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Why Wells Fargo Blinked in Its FHA Fight with the Government; Wells Fargo's tentative agreement to pay $1.2 billion to resolve claims by the DOJ that it made shoddy FHA loans is bad news for other banks that are the targets of similar probes.

• Source: National Mortgage News. 2016, Vol. 40, Issue 12, pages. 6

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More Regional Banks to Face Probes of Shoddy FHA Loans.

• Source: National Mortgage News. 2015, Vol. 39, Issue 38, pages. 10

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DOJ probes Equifax; China bitcoin ban broadens.

• Authors : Yacik, George

• Source: American Banker. 2017, Vol. 182, Issue 181.

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Federal Investigation Leads Citi to Halt Bond Sale Closing.

• Source: The Bond Buyer. 2016, Vol. 1, Issue 34620.

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Is New DOJ Policy to Target Execs a Sham?

• Source: National Mortgage News. 2015, Vol. 39, Issue 40, pages. 18

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Agencies Align Antifraud Efforts.

• Authors : Hopkins, Cheyenne

• Source: American Banker. 2009, Vol. 174, Issue 208, pages. 16

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Morning Scan: JPMorgan Probe Reaches Top of Chinese Ranks; Prepaid Cards at Fault in IRS Breach?

• Authors : Peters, Andy

• Source: American Banker. 2015, Vol. 1, Issue F321.

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DOJ, Treasury Join Probe of Capital One's Anti-Laundering Program.

• Authors : Hochstein, Marc

• Source: American Banker. 2015, Vol. 1, Issue 30.

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De-Risking Threatens Religious Access to Banking Services.

• Source: American Banker. 2015, Vol. 1, Issue 14.

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Visa Rule Change Seen Lifting PIN-Less Debit.

• Authors : Lowe, Frederick H.

• Source: American Banker. 2008, Vol. 173, Issue 135, pages. 9

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