Jessica Silver-Greenberg

Jessica Silver-Greenberg is a reporter at The New York Times.

Major Banks Aid Behind the Scenes in Payday Loans Banned by States

Lenders are setting up online operations to offer their short-term loans with interest rates sometimes exceeding 500 percent.

By: Jessica Silver-Greenberg ,; TheNewYorkTimesNewsService

February 24, 2013

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

Credit Card Debt Lawsuits by Lenders Relying on Erroneous Documents, Incomplete Records

"Roughly 90 percent of the credit card lawsuits are flawed and canâ€™t prove the person owes the debt,â€ said Noach Dear, Brooklyn civil court judge.

By: Jessica Silver-Greenberg ,; NewYorkTimesDealBook

August 15, 2012

News

British Bank in $340 Million Settlement for Money Laundering

Standard Chartered has maintained that only $14 million of the $250 billion in transactions violated federal regulations.

By: Jessica Silver-Greenberg ,; TheNewYorkTimesNewsService

August 15, 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.