banking regulation

March 28, 2013 - A watchdog group has compiled a list of banking's "dirty dozen" corporate criminals, and Charlotte, N.C.-based Bank of America makes the cut with billions paid out in penalties and settlements for various crimes.

July 12, 2012 - Before its purchase by Wells Fargo, North Carolina-based Wachovia laundered over $378 billion for illegal drug organizations -- and paid just $160 million in fines. It's part of a broader and disturbing trend in the U.S. banking industry.

April 24, 2006 - Most banks now offer "overdraft protection," a service typically packaged as a courtesy for consumers, a little extra benefit to help you out.