Benjamin Bain
News Journalist at Bloomberg News
Bloomberg News journalist * Retweets not endorsements/opinions my own * Story ideas +1-202-689-7179 call/text/whats/signal
Articles
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Oct 15, 2024 |
news.bloomberglaw.com | Zoe Tillman |Raeedah Wahid |Benjamin Bain |Alex Newman
For the full experience visit: More Than 165 Lawsuits Are Already Shaping the 2024 US Presidential ElectionHow are votes counted in Georgia? Where can Wisconsinites drop their absentee ballots? What ID can college students show at polls in North Carolina? Courts started shaping the US presidential race long before the Nov. 5 election.
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Oct 1, 2024 |
bloomberg.com | Benjamin Bain
The Federal Reserve said it was ending a decade-old enforcement action against Citigroup Inc. related to Banamex USA and Citibank NA. The 2013 enforcement action involved anti-money laundering controls at the two units, according to the Fed. As part of the consent order at the time, the Fed required Citigroup to tighten safeguards and cited findings of deficiencies by the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp.
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Sep 3, 2024 |
bloomberg.com | Benjamin Bain
Moody’s Corp., S&P Global Inc. and Fitch Ratings Inc. will pay a combined $48 million over allegations that the credit-rating companies failed to keep proper electronic communications — the latest fallout from US regulators’ so-called WhatsApp investigations. The Securities and Exchange Commission said Tuesday that Moody’s and S&P will each pay $20 million to settle the cases, while Fitch will pay $8 million.
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Aug 14, 2024 |
bloomberg.com | Benjamin Bain
Twenty-six financial firms agreed to pay more than $390 million in fines after the US Securities and Exchange Commission alleged they failed to maintain their employees’ electronic communications, the latest fallout from the regulator’s so-called WhatsApp investigations.
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Jul 26, 2024 |
bloomberg.com | Benjamin Bain
The Federal Reserve said that it had ended its enforcement action against Silvergate Bank and its holding company after the lender completed its wind-down plan, paid back deposits and stopped functioning as a bank. Separately, Silvergate recently agreed to pay $43 million to the Fed for allegedly failing to comply with anti-money laundering rules, the Fed said on Friday.
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