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Ben Protess

Truthout
Dec 10, 2017
Latest from Ben Protess
News

Federal Prosecutors Sue Bank of America Over Mortgage Program

The case is the latest legal headache for Bank of America stemming from its acquisition spree during the crisis.
by
Ben Protess,
The New York Times News Service
October 24, 2012
Truthout
News

Money-Laundering Inquiry Is Said to Aim at US Banks

Federal and state authorities are investigating a handful of major American banks for failing to monitor cash transactions in and out of their branches, a lapse that may…
by
Ben Protess &
Jessica Silver-Greenberg,
The New York Times News Service
September 15, 2012
Truthout
News

Bank Scandal Turns Spotlight to Regulators

Politicians in both London and Washington are questioning whether regulators allowed banks to report false rates in the run-up to the 2008 financial crisis and afterward.
by
Ben Protess &
Mark Scott,
The New York Times News Service
July 10, 2012
Truthout
News

Bank Regulators Under Scrutiny in JPMorgan Loss

Scores of federal regulators are stationed inside JPMorgan Chaseu2019s Manhattan headquarters, but none of them were assigned to the powerful unit that recently disclosed a multibillion trading loss.
by
Ben Protess &
Jessica Silver-Greenberg,
The New York Times News Service
May 26, 2012
Truthout
News

Regulators Investigating MF Global for Missing Money

Federal regulators have discovered that hundreds of millions of dollars in customer money has gone missing from MF Global in recent days, prompting an investigation into the brokerage…
by
Michael J de la Merced,
Ben Protess &
Susanne Craig,
The New York Times News Service
November 1, 2011
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