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Fraud › Financial Services Authority

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Ballard Spahr LLP

New York Takes Aim at Internet Payday Lenders and Other Industry Players

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The Cuomo administration, through the New York State Department of Financial Services (DFS), recently announced aggressive enforcement-related activities in an ongoing DFS investigation designed to stop supposedly unlawful...more

Ballard Spahr LLP

House Financial Services Committee questions Antonakes about data collection

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In the latest installment in the CFPB data collection controversy, the House Financial Services Committee’s Subcommittee on Financial Institutions and Consumer Credit held a hearing on July 9 entitled “Examining How the...more

Orrick - Finance 20/20

FSA Challenges Accusations That It Was Slow on LIBOR Scandal

Orrick - Finance 20/20 on

On February 21, the Treasury Select Committee published the FSA’s response in relation to its August 2012 report on LIBOR. The report had criticized the FSA for being behind the US regulator in formally investigating market...more

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