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 ,; TheNewYorkTimesNewsService

October 24, 2012

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 have …

By: Ben Protess &; Jessica Silver-Greenberg ,; TheNewYorkTimesNewsService

September 15, 2012

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 ,; TheNewYorkTimesNewsService

July 10, 2012

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 ,; TheNewYorkTimesNewsService

May 26, 2012

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 firm, …

By: Michael J de la Merced ,; Ben Protess ,; Susanne Craig ,; TheNewYorkTimesNewsService

November 1, 2011

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Recording Shows WI Trump Campaign Official Knew He Didn’t Lose by Fraud

Sanders, Warren Condemn GOP’s “Disgusting” Move to Silence Ilhan Omar

Court of Appeals Rules That Domestic Abusers Can Own Guns

Unemployment Hits New Half-Century Low as Job and Hour Growth Soar in January

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Ben Protess

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