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  • DOJ probes finance firms' dealings with Libya: WSJ Monday, 3 Feb 2014 | 6:16 AM ET

    The U.S. Justice Department is investigating financial funds that may have violated anti-bribery laws in their dealings with Libya.

  • Hedge funds seek damages from Porsche family Monday, 3 Feb 2014 | 1:55 AM ET

    Investors including U.S. hedge fund Elliott Associates have escalated a legal battle against members of Porsche's supervisory board.

  • Still too early to buy EM: Pro Friday, 31 Jan 2014 | 12:42 PM ET
    Still too early to buy EM: Pro

    Discussing emerging market volatility as the Fed tapers, and if now is the time to buy, with Candace Browning, BofA Merrill Lynch Global Research president.

  • Muammar Qaddafi

    Goldman Sachs stands accused of deliberately exploiting the sovereign wealth fund of Libya in order to make "substantial" profits, according to a legal filing.

  • Chart of the Day: Too big to fail has not gone away Thursday, 30 Jan 2014 | 6:36 AM ET
    File Photo: Nighttime view of the neon financial ticker on the Morgan Stanley headquarters.

    "Too big to fail" banks—those that are so large that failure would be disastrous for their country's economy—still exist, according to RBS.

  • US seeks $2.1 billion from BofA in fraud case Thursday, 30 Jan 2014 | 8:57 AM ET
    The reflection of pedestrians walking is seen in a window next to a sign advertising home mortgage services at a Bank of America Corp. branch in Manhattan Beach, California.

    The U.S. government has asked a judge to order Bank of America to pay $2.1 billion.

  • Wall Street's new trillion-dollar housing scheme Thursday, 30 Jan 2014 | 6:45 AM ET

    Banks have begun selling bonds backed by foreclosed homes turned into rentals in the U.S., bringing calls for Congress to look into the deals.

  • House easily passes long-overdue farm bill Wednesday, 29 Jan 2014 | 3:04 PM ET
    Cattle at Hunter Haven Dairy Farm in Pearl City, Ill.

    The House of Representatives passed an controversial farm bill Wednesday that cuts spending by about $23 billion.

  • Wall Street jobs to increase, but there's a catch Wednesday, 29 Jan 2014 | 8:00 AM ET

    With the exception of Wall Street's biggest banks, the financial sector appears to be getting ready to add workers to payrolls.

  • Ax falls across Britain's banking sector Tuesday, 28 Jan 2014 | 11:43 AM ET

    January lived up to its reputation as being the leanest month Tuesday as several of London's major financial institutions announced swinging cutbacks.

  • Shadow banks spur WMP withdrawls Monday, 27 Jan 2014 | 3:47 PM ET
    Shadow banks spur WMP withdrawls

    Chinese investors face a potential high-profile default. CNBC's Eunice Yoon discusses China's emerging credit threat.

  • Justice eyes banks' business with payday lenders Monday, 27 Jan 2014 | 6:46 AM ET

    Federal prosecutors are scrutinizing whether banks have allowed businesses to siphon billions of dollars from consumers’ accounts.

  • BofA's trading practices have been probed: Filing Saturday, 25 Jan 2014 | 9:21 AM ET
    Bank of America in Times Square, New York.

    The DoJ and the CFTC have both held investigations into whether BofA engaged in improper trading by doing its own futures trades ahead of executing large orders for clients.

  • No bank too big to indict, US attorney general says Friday, 24 Jan 2014 | 10:00 AM ET
    U.S. Attorney General Eric Holder.

    No American financial institution is too large to indict and no bank executive immune from criminal prosecution, Attorney General Eric Holder said.

  • Fined billions, JPMorgan gives Dimon sizable raise Friday, 24 Jan 2014 | 6:53 AM ET
    JPMorgan Chase CEO Jamie Dimon

    JPMorgan Chase’s board voted to give Jamie Dimon a new pay package worth about $20 million after his pay was cut in half last year, to $11.5 million.

  • Dodd-Frank fallout on community banks Wednesday, 22 Jan 2014 | 11:36 AM ET
    Dodd-Frank fallout on community banks

    CNBC's Rick Santelli and Frank Keating, American Bankers Association president & CEO, discuss the pros and cons of rising interest rates for banks and the future of community banks.

  • Banks halt 'deposit advances' Tuesday, 21 Jan 2014 | 3:35 PM ET
    Banks halt 'deposit advances'

    Due to financial regulations, big banks are changing their rule on "deposit advances," loans against upcoming paychecks. CNBC's Kayla Tausche reports on the policy shift.

  • Wells Fargo bans peer-to-peer loans Tuesday, 21 Jan 2014 | 1:40 PM ET
    Wells Fargo bans peer-to-peer loans

    Wells Fargo has banned its employees from loaning their own money on peer-to-peer lending platforms. CNBC's Kayla Tausche explains the risks involved with the lending strategy.

  • And the bank winners this earnings season are... Tuesday, 21 Jan 2014 | 1:39 PM ET

    The winners from the fourth quarter are underdogs, companies that have for years been cleaning up messes. Find out who they are.

  • No more borrowing against your paycheck Tuesday, 21 Jan 2014 | 1:39 PM ET
    No more borrowing against your paycheck

    CNBC's Kayla Tausche reports on how advance deposit works for 4 big banks including Wells Fargo. Also, how peer-to-peer lending rules changed at Wells Fargo.

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