Latest data on op risk losses from Cifas
More analysis needs to be conducted on operational risk losses, says academic, who presented his own research on fraud to conference delegates
Deloitte has been sued by TBW's bankrupty trustee and a TBW subsidiary for $7.6 billion in losses, after failing to detect fraud in the mortgage lender
More Mortgage fraud articles
The executive director of the financial fraud enforcement task force has quit his post after just 17 months
Foreclosures and put-backs are part of the same failed practices in mortgage underwriting.
Two banned from working in financial services after submitting false and misleading information to secure mortgages
The UK Treasury and the Financial Services Authority (FSA) have penned a joint response to a questionnaire from the European Commission, saying there are no plans to extend the Consumer Credit Directive (CCD) to cover mortgage lending in the UK. ...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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