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Content Tagged 'banking'
Venezuelan bank official charged in NY bribe case
NEW YORK (AP) -- A senior Venezuelan banking official has been arrested along with two Miami broker dealers on charges related to a bribery scam being prosecuted in New York.
Wells Fargo Discrimination Settlement
Wells Fargo Bank will pay at least $175 million to settle accusations that it discriminated against African-American and Hispanic borrowers in violation of fair-lending laws, the Justice Department announced Thursday.
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