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Weekly Roundup: Credit Suisse Admits FIFA Investigation, South Carolina to Close MSB Loophole, and More
printCredit Suisse in an earnings report became the first bank to disclose it was under investigation for its alleged role in laundering funds or processing bribes for a group of senior FIFA officials indicted by U.S. and Swiss authorities in May, swissinfo.ch reported. More The resignation of the acting head of the New York State Department of Financial Services (NYSDFS) may have been informed by the efforts of Gov. Andrew Cuomo to rein in the banking regulator, The Wall Street Journal said. The governor's office reportedly pushed to sign off on future bank subpoenas. More Deutsche Bank will pay at...
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