Federal Deposit Insurance Corporation
Office of Inspector General

Ashland Bank Executive Pleads Guilty To Bank Fraud

United States Department of Justice
The United States Attorney's Office, Eastern District of Kentucky
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, December 19, 2017

Bar Owner Sentenced To 42 Months In Prison

United States Department of Justice
The United States Attorney's Office, Eastern District Pennsylvania
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, December 12, 2017

FDIC's Implementation of Consumer Protection Rules Regarding Ability to Repay Mortgages and Compensation for Loan Originators

On December 6, 2017, the FDIC Office of Inspector General issued a report assessing the FDIC’s implementation of two rules required by the Dodd-Frank Wall Street Reform and Consumer Protection Act.  These rules placed new requirements on the banking industry to (1) determine if a consumer has a reasonable ability to repay a mortgage loan and (2) limit loan originator compensation and subject loan originators to new requirements.

Internal Revenue Service Impersonation Scammers Arrested

United States Department of Justice
United States Attorney’s Office, Eastern District of Wisconsin
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Thursday, November 30, 2017

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme

United States Department of Justice
The United States Department of Justice
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Thursday, November 30, 2017

Jury Delivers Verdicts in Bank of Oswego Fraud Trial

United States Department of Justice
United States Attorney’s Office, District of Oregon
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, November 28, 2017

Former President and CEO of Farmer's Exchange Bank Sentenced to Prison

United States Department of Justice
United States Attorney’s Office, Eastern District of Wisconsin
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, November 14, 2017

Leader of Multi-Million Bank Fraud Scheme Sentenced

United States Department of Justice
The United States Attorney's Office, Southern District Texas
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Thursday, November 2, 2017

Leader of Multi-Million Bank Fraud Scheme Sentenced

HOUSTON – A 44-year old resident of Houston has been ordered to federal prison for perpetrating a scheme that caused a loss of more than $4 million to several local banks, announced Acting U.S. Attorney Abe Martinez. Andre Chenier pleaded guilty Jan. 29, 2016.

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