Archives by Tag ' NEW YORK STATE BANKING DEPARTMENT '
Jun 20, 2008
Ex-Capital One employee files whistleblower lawsuit Thu Jun 12, 2008 5:49pm EDT NEW YORK, June 12 (Reuters) – A former underwriter who says she was forced to resign after blowing the whistle on fraud at Capital One Financial Corp’s (COF.N: Quote, Profile, Research, Stock Buzz) subprime mortgage unit filed a $51 million lawsuit against her former employer on Thursday. […]


