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SIGTARP, with over 160 employees and a 2012 budget of $41.8 million, has the resources and authority to pore over the books and records of any bank that applied for or received funds through the Tarp program and to investigate any possible crimes affecting the institution.
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2017-12-06 · Too Big To Jail? Executives Unscathed. Some bank executives were already behind bars. In 1989, Woody Lemons, aren’t being investigated," Breuer replied.
2013-03-07 · . Holder admits some banks are "too big to jail.". out why we aren’t having these. to actually have the information to prove that they did.
The U.S. Department of the Treasury’s latest Hardest hit fund program category, the Blight Elimination Program, is raising some concerns from the Special Inspector General for the Troubled Asset.
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2013-05-04 · Why have so few bankers gone to jail for. other two big banks. In Spain the behaviour of some 90 former bank. goes too far, regulators.
There aren’t any reviews yet. Be. This was also in the wake of the much larger banks being "too big to fail. Hung reminds the viewer that there are some bankers.
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The Special Inspector General for the Troubled Asset Relief Program (SIGTARP) has announced the prosecution of four individuals in three separate cases on fraud-related charges against banks that.
In addition, SIGTARP’s audit notes that some banks are using TARP money to invest in municipal bonds, with the asserted intent of "helping local communities." This means that federal taxpayers in Kansas may be effectively subsidizing the debt of the city of San Francisco. SIGTARP Concerns Regarding Public-Private Investment Program