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PNC paying $35M to resolve loan claims (access required)

WASHINGTON  — PNC Financial Services Group is paying $35 million to resolve government claims of discrimination in residential loans against a Cleveland-based bank that PNC bought in 2009. The agreement announced Monday by the Justice Department and the Consumer Financial ...

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Vegas mortgage fraud scheme mastermind sentenced (access required)

LAS VEGAS — The mastermind of a Las Vegas mortgage fraud scheme has been sentenced to just over 11 years in prison. U.S. District Judge Gloria Navarro handed down the sentence Wednesday to 60-year-old Lloyd Gardley, who pleaded guilty in ...

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Trader denies rate-rigging in London (access required)

LONDON — A former Citibank and UBS trader has pleaded not guilty to eight charges related to rigging the London interbank lending rate, known as LIBOR. Trader Tom Hayes pleaded not guilty Tuesday at London’s Southwark Crown Court. His trial ...

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Cooper announces lawsuit against online lender (access required)

RALEIGH — Officials in North Carolina are suing an out-of-state online lender, its related companies and their owner for offering loans that in some cases charge borrowers up to 342 percent interest. N.C. Attorney General Roy Cooper and the North Carolina Office of the Commissioner of ...

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