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Banks are the big name in investing for long-term investors. After all, they are the most transparent, least intrusive, and most effective of many big-profit institutions. Since 2010, the Federal Reserve has been investigating 1,500 banking institutions for fraud. It’s not surprising that the banking industry is not immune to these sorts of prosecutions, but we can’t escape the fact that, while most people know their banks are being caught, you do not always have to live under the radar.
While banks are still the most audacious culprits in the banking world, recent cases have opened up the way for other types of moneylenders, such as the U.S. Federal Deposit Insurance Corp. (FDIC) and the Credit Suisse Group. Since the 2008 financial crisis, banks have gone rogue.
The FDIC and Bank of America have charged more than 4 billion in criminal charges for the handling of over 1,000 bank loans they own. The banks have also been fined more than 2 billion for failing to properly disclose wrongdoing in credit-card fraud cases.
So, what are the banks’ penalties
As is common with many big money operations, the fine is relatively small and may not amount to a criminal record. But in those cases where financial services companies allegedly colluded in taking advantage of customers, there may be much more serious consequences.
For instance, Fannie Mae admitted in July that it could violate anti-money laundering rules by taking over money from some of the companies it had acquired for its government-owned subsidiaries. The Fannie and Freddie defendants were fined nearly 300 million for running a scheme in which they took over money from other companies for their own accounts and then defrauded customers.
The penalty
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