Banking & Finance News
A list of news releases related to banking and finance.
Results
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30 (32
total results)
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Department cleans up Mortgage Originator licensing with 87 enforcement actions
June
15, 2009 - Many companies had let their bonds lapse, leaving consumers unprotected
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International Collection Services license suspended
June
11, 2009 - Minnesota Department of Commerce Summarily Suspends License Of International Collection Services--Bloomington collection agency charged with misappropriating client funds
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Mortgage Originator fined $2.2 Million
May
11, 2009 - Michael Prieskorn involved in fraudulent sale of approximately 220 homes across the state.
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Minnesotans reminded of deadline to file claims related to alleged Madoff Ponzi scheme
February
20, 2009 - Governor wrote to SEC Chairman regarding affected Minnesotans
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Consumers should be wary of unlicensed mortgage loan modifications
December
10, 2008 - Department of Commerce advises consumers to work with their loan servicer or the Minnesota Home Ownership Center before paying fees for loan modification
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Auction Rate Securities investors reminded to contact firms about buyback offers
November
24, 2008 - The Minnesota Department of Commerce today reminded auction rate securities investors of their redemption opportunities included in the settlements between securities regulators and several prominent Wall Street firms.
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Minneapolis musician charged with tax evasion
September
18, 2008 - A 53-year-old Minneapolis man was indicted today in federal court with four counts of tax evasion.
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AIG Insurance consumers are protected by solvency standards
September
16, 2008 - Regulatory Safeguards Offer 'Insurance Policy' in Times of Crisis
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Unique partnership offers foreclosure prevention advice at the Minnesota State Fair
August
19, 2008 - Minnesota Home Ownership Center will provide foreclosure counselors at the Department of Commerce booth each day of the State Fair.
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Investors urged to check credentials of Senior Specialists
June
24, 2008 - Commissioner Wilson warns seniors about deceptive sales practices.
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