Wells Fargo, RBS, Deutsche Bank in $165 million NovaStar settlement
Wells Fargo & Co, Royal Bank of Scotland Group Plc and Deutsche Bank AG have reached a $165 million class-action settlement over their underwriting for the now-bankrupt subprime lender NovaStar Mortgage Inc. It resolves claims that offering materials prepared by...Deutsche Bank : to Pay $425 Million to Settle N.Y. Financial-Services Probe
Deutsche Bank AG will pay $425 million to settle an investigation by New York’s financial-services watchdog into violations of the state’s anti-money-laundering laws through a so-called “mirror trading” scheme that transferred $10 billion out of Russia, the Department...Deutsche Bank To Fork Over $95M In US Tax Avoidance Settlement
Deutsche Bank To Fork Over $95M In US Tax Avoidance Settlement Posted on January 5, 2017 | Leave a comment Law360, New York (January 4, 2017, 8:20 PM EST) — Deutsche Bank AG will fork over $95 million to end the U.S. government’s suit accusing it of trying to avoid...Deutsche Bank plans $7.2 billion mortgage settlement with U.S.
Deutsche Bank (>> Deutsche Bank AG) has agreed to a $7.2 billion settlement with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities in the run-up to the 2008 financial crisis. The agreement in principle, announced by Deutsche...free fraud analysis
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