Relevant:
- The Incredible Con the Banksters Pulled on the FBI
- Grassley Steps Up SAC Insider Trading Inqury: Demands SEC Information On How Regulator Resolved Steve Cohen FINRA Referrals
- Federal Regulators Hit Banks on Mortgage Practices
- Washington Mutual spent $980,000 lobbying
- More prime mortgages default in 3rd quarter
2011-05-11 — bloomberg.com
"The Office of Thrift Supervision, the successor to the S&L regulator where I worked, made no criminal referrals in the latest crisis. The Office of the Comptroller of the Currency and the Federal Reserve made less than a handful. Mortgage and investment banks also made very few referrals -- and never against their senior officers."
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