America February 5, 2024
NC $13.5M settlement with First National Bank
The U.S. Department of Justice and North Carolina’s attorney general have announced a groundbreaking $13.5 million settlement with First National…
America February 5, 2024
The U.S. Department of Justice and North Carolina’s attorney general have announced a groundbreaking $13.5 million settlement with First National…
By Rihem Akkouche
America September 27, 2023
In a striking blow to one of the country’s long-standing financial pillars, Rhode Island-based Washington Trust Co. of Westerly is…
By Rihem Akkouche
Business August 30, 2021
Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of the Currency…
By Marivic Cabural Summers