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Category: Banking Fraud

Jun 12, 2020 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Securities and Banking Fraud

ATTORNEY NEWSLETTER Government Wants Whistleblower Help Blowing The Whistle On Fraud Bringing Securities, Lending, and Banking Fraud to Light The government rewards citizens who blow the whistle on any kind of fraud perpetrated by financial institutions like banks, brokerage firms, and mortgage lenders. Often, a single fraudulent scheme, like violating […]

Mar 13, 2020 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Securities And Banking Fraud

ATTORNEY NEWSLETTER Whistleblower Actions For Securities and Banking Fraud Securities and Exchange Commission Pays Out Awards Individuals with original information of securities and banking fraud may be able to bring whistleblower actions under a number of federal statutes. Securities and banking fraud may violate the Financial Reform, Recovery, and Enforcement […]

Jun 17, 2019 - Banking Fraud by |

California and Bay Area Consumer Attorneys: Consumer Rights and Banks, Credit Unions, Savings and Loans and Other Financial Institutions

ATTORNEY NEWSLETTER Where Do You Turn When You Have A Problem With Your Bank? Government Agencies That Can Help Several government agencies supervise your bank, savings and loan or credit union. When you have a problem with your bank account, CD, mortgage, consumer loan or other banking arrangement, knowing who […]

Jun 12, 2019 - Banking Fraud by |

California and San Francisco SEC Whistleblower Attorneys: Awards Under SEC Whistleblower Program

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Out Millions in Whistleblower Awards Fiscal Year 2018 was a record-breaking year for the U.S. Securities and Exchange Commission’s (SEC) whistleblower program, both in amounts recovered and rewards to whistleblowers. In fact, the SEC awarded more dollars in 2018 ($168 million) to whistleblowers […]

May 24, 2019 - Banking Fraud by |

California Whistleblower Attorneys: Submitting a FIRREA Whistleblower Case to the Department of Justice

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]

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