United States: National Bank Settles With NY Attorney General For $700K - Goodwin Procter LLP

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25 Apr 2024 0 shares 1 views

United States: National Bank Settles With NY Attorney General For $700K - Goodwin Procter LLP

Mondaq

Published 25 Apr 2024

On April 17, 2024, the New York State Attorney General (NY AG) announced that it entered into an Assurance of Discontinuance (AOD) with a national bank...

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United States: Bank Agrees To Pay $700,000 For Illegally Freezing Bank Accounts And Turning Over Consumer Funds To Debt Collectors - Cullen and Dykman

A South Dakota-based national bank has agreed to pay more than $700,000 to settle charges from the New York State Attorney General..

Mondaq 26 Apr 2024

United States: California's Plan To Criminally Prosecute Cartwright Act Violations Yet Another Sign Of Increasing State Antitrust Enforcement - Winston & Strawn LLP

During a March 6, 2024 panel at the American Bar Association's annual National Institute of White Collar Crime, California..

Mondaq 22 Apr 2024

United States: National Bank Settles With NY Attorney General For $700K - Goodwin Procter LLP

United States: National Bank Settles With NY Attorney General For $700K - Goodwin Procter LLP

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United States: Bank Agrees To Pay $700,000 For Illegally Freezing Bank Accounts And Turning Over Consumer Funds To Debt Collectors - Cullen and Dykman

United States: California's Plan To Criminally Prosecute Cartwright Act Violations Yet Another Sign Of Increasing State Antitrust Enforcement - Winston & Strawn LLP

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