Banking and credit regulation

House Speaker Nancy Pelosi of Calif. arrives to read a statement outside her office on Capitol Hill, Monday, March 23, 2020, in Washington. (AP Photo/Andrew Harnik, Pool)
AP News
March 26, 2020 - 9:35 pm
WASHINGTON (AP) — With rare bipartisanship and speed, Washington is about to deliver massive, unprecedented legislation to speed help to individuals and businesses as the coronavirus pandemic takes a devastating toll on the U.S. economy and health care system. The House is set to pass the sprawling...
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Nicola T. Hanna, U.S. Attorney for the Central District of California, at podium, announces at a news conference in Los Angeles Friday, Feb. 21, 2020, that Wells Fargo has agreed to pay $3 billion to settle criminal and civil investigations into a long-running practice whereby company employees opened millions of unauthorized bank accounts in order to meet unrealistic sales goals. (AP Photo/Stefanie Dazio)
February 21, 2020 - 5:39 pm
LOS ANGELES (AP) — Wells Fargo agreed Friday to pay $3 billion to settle criminal and civil investigations into a long-running practice whereby company employees opened millions of unauthorized bank accounts in order to meet unrealistic sales goals. Since the fake-accounts scandal came to light in...
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Future Forward Party leader Thanathorn Juangroongruangkit speaks during a press conference after a Thai court ordered to dissolved his political party in Bangkok, Thailand, Friday, Feb. 21, 2020. Thailand's Constitutional Court on Friday ordered the popular opposition Future Forward Party dissolved, declaring that it violated election law by accepting a loan from its leader. (AP Photo/Gemunu Amarasinghe)
February 21, 2020 - 12:51 pm
BANGKOK (AP) — Thailand's Constitutional Court on Friday ordered the popular opposition Future Forward Party dissolved, declaring that it violated election law by accepting a loan from its leader, charismatic 41-year-old Thanathorn Juangroongruangkit. The court also imposed a 10-year ban on the...
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Senate Banking Committee Chairman Sen. Mike Crapo, R-Idaho, left, talks with ranking member Sen. Sherrod Brown, D-Ohio, right, during a hearing with Federal Reserve Chairman Jerome Powell on Capitol Hill in Washington, Wednesday, Feb. 12, 2020. (AP Photo/Susan Walsh)
February 13, 2020 - 12:01 am
WASHINGTON (AP) — One of President Donald Trump's nominees for the Federal Reserve will likely face skeptical questioning from a Senate committee Thursday over her unconventional economic views. Trump has nominated Judy Shelton for the Fed's Board of Governors, a position with significant influence...
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Thailand's Future Forward Party leader Thanathorn Juangroongruangkit gestures to supporters at the party's headquarters in Bangkok, Thailand, Tuesday, Jan. 21, 2020. Thailand's Constitutional Court acquitted the country's third-biggest political party of seeking the overthrow of the country's constitutional monarchy. The court ruled Tuesday that the Future Forward Party showed no intention of committing the offense, and that the complaint had not been filed according to the correct legal procedure. (AP Photo/Sakchai Lalit)
January 21, 2020 - 5:45 am
BANGKOK (AP) — Thailand's Constitutional Court on Tuesday acquitted the country's third-largest political party of seeking to overthrow the constitutional monarchy in another legal case highlighting political divisions in the Southeast Asian nation. The court ruled that the Future Forward Party...
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FILE - In this Aug. 27, 2018, file photo downtown Los Angeles buildings and officer workers are reflected in the front windows by a bank. When applying for a personal loan, some lenders may ask you for information that isn’t on your credit report. In some cases, information like where you live, where you went to school and your major are taken into account. (AP Photo/Richard Vogel, File)
December 26, 2019 - 9:31 am
Would you feel comfortable disclosing your bank account information on a personal loan application? What about your work history? Your college major? That’s what it could take to borrow money from some loan companies that consider alternative data — which can be anything that isn’t in your credit...
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Thailand's Future Forward Party leader Thanathorn Juangroongruangkit gestures as he talks to his supporters during rally in Bangkok, Thailand, Saturday, Dec. 14, 2019. Several thousand supporters of a popular Thai political party, under threat of dissolution, packed a concourse in central Bangkok on Saturday in one of the largest political demonstrations in recent years. (AP Photo/Str)
December 14, 2019 - 8:13 pm
BANGKOK (AP) — Several thousand supporters of a popular opposition party in Thailand that is under threat of dissolution rallied Saturday in the nation's capital in one of the largest political demonstrations since a 2014 coup. The crowd, which gathered mostly on an elevated walkway connecting...
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Pope Francis waves to faithful as he arrives for his weekly general audience, in St. Peter's Square, at the Vatican, Wednesday, Nov. 27, 2019. (AP Photo/Andrew Medichini)
November 28, 2019 - 1:00 am
VATICAN CITY (AP) — Pope Francis has tapped a Bank of Italy executive to take over the Vatican’s financial intelligence unit following a scandal that resulted in the Vatican being suspended from an international anti-money laundering network. Carmelo Barbagallo has been head of the Italian central...
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Protesters fly Palestinian flags and carry posters with pictures of Palestinian prisoner in Israeli jail, Sami Abu Diak, who died this morning, during a protest in the West Bank city of Ramallah, Tuesday, Nov. 26. 2019. Diak died Tuesday in Israeli custody after battling cancer, Israel's prisons service said, ahead of demonstrations in the West Bank planned before his death. (AP Photo/Nasser Nasser)
November 26, 2019 - 8:20 am
RAMALLAH, West Bank (AP) — Thousands of Palestinian protesters took part in a “day of rage” across the occupied West Bank on Tuesday, with some groups clashing with Israeli forces to protest the U.S. announcement that it no longer believes Israeli settlements violate international law. Around 2,000...
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FIE - In this Nov. 13, 2014, file photo, Westpac Chief Executive Brian Hartzer speaks in Sydney about how he will take over as CEO. Hartzer said on Tuesday, Nov. 26, 2019, he will step down following accusations Australia’s second biggest bank committed 23 million breaches of the anti-money laundering and counterterrorism financing laws. (AP Photo/Rick Rycroft, File)
November 26, 2019 - 3:18 am
PERTH, Australia (AP) — The chief executive of Australia’s second biggest bank said Tuesday he plans to resign following accusations Westpac committed 23 million breaches of anti-money laundering and counterterrorism financing laws. The financial crime regulator AUSTRAC is pursuing Westpac in the...
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