Dave Clarke – Page 3 –

Mutual funds sue U.S. CFTC over registration rule

May 23, 2019 at 3:55 p.m.

WASHINGTON (Reuters) - Groups representing mutual funds and businesses filed a lawsuit on Tuesday against the U.S. Commodity Futures Trading Commission, challenging a rule that will require funds to register...

U.S. consumer website helps factor college costs

August 23, 2021 at 4:17 a.m.

WASHINGTON (Reuters) - With many students eagerly waiting to find out which college they will be attending in the fall, the U.S. consumer watchdog is offering a sober reminder: loans...

Citigroup boosting anti-money laundering efforts

August 23, 2021 at 3:55 a.m.

(Reuters) - Citigroup, one of the world's biggest banks, had major lapses in its anti-money laundering systems that are supposed to police the flow of shadowy money, a U.S. bank...

Citigroup boosting anti-money laundering efforts

December 23, 2018 at 10:51 p.m.

(Reuters) - Citigroup, one of the world's biggest banks, had major lapses in its anti-money laundering systems that are supposed to police the flow of shadowy money, a U.S. bank...

Fed watchdog finds no Watergate, Iraq weapons link

December 23, 2018 at 10:37 p.m.

WASHINGTON (Reuters) - The Federal Reserve did not help the Watergate burglars get cash, stonewall congressional inquiries in the 1970s political scandal or help Iraqi leader Saddam Hussein get a...

Fed watchdog finds no Watergate, Iraq weapons link

August 23, 2021 at 3:48 a.m.

WASHINGTON (Reuters) - The Federal Reserve did not help the Watergate burglars get cash, stonewall congressional inquiries in the 1970s political scandal or help Iraqi leader Saddam Hussein get a...

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