STANDARD CHARTERED accused of conducting secret money laundering transactions with Iran. “Mr Lawsky has accused the bank, which employs nearly 90,000 people worldwide, of breaking money-laundering rules and processing $250bn of transactions on behalf of Iranian clients. The regulator has given the bank until next week to “demonstrate why [the bank’s] license to operate in […]

Tags: Benjamin Lawsky, Federal reserve, Iran, Money Laundering, New York State Department of Financial Services, standard chartered, terrorists
Posted in bubble, Corruption, Eviction, securities fraud |

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Tags: 9th Amendment, advancing premiums, Benjamin Lawsky, billing and collections, Center for Economic Justice, constitution, Consumer Financial Protection Bureau, corruption of title, cost of insurance, deceptive lending, Department of financial Services, fake foreclosures, Fannie MAe, Force Placed Insurance, foreclosure, foreclosure cliff, FORECLOSURE SETTLEMENT, foreclosures, fraudulent lending, Freddie Mac, Housing crisis, housing market, insurance policies, insurance subsidiary, mortgage insurance, mortgage servicers, predatory lending, short sales, strangers foreclosing
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