EthicalBanking

Call for Investigation into Bank of America’s Ties to Epstein by Senator Ron Wyden

20 days ago

Senator Ron Wyden has expressed significant concerns regarding Bank of America's (BofA) financial dealings with Jeffrey Epstein. In a recent statement, he emphasized the necessity for a thorough investigation into the bank's transactions with the late financier, who has been repeatedly implicated in sex trafficking and other illicit activities. Wyden's comments come in light of newly disclosed documents that suggest Epstein maintained accounts with BofA and utilized its services in ways that raise questions about the bank's oversight and compliance practices.

Elizabeth Warren Urges DOJ to Hold TD Bank Executives Accountable Amid Regulatory Scrutiny

5 months ago

Senator Elizabeth Warren is intensifying her efforts to ensure accountability within the ranks of TD Bank executives in response to growing concerns over the financial institution's operations. In a recent correspondence with the Department of Justice (DOJ), Warren underscored the importance of holding high-ranking officials at the bank accountable for their roles in a series of regulatory lapses. These lapses have raised alarms about the bank’s adherence to financial and consumer protection laws.