Personal Finance Advice and Commentary

Friday, February 14, 2014 6:05 am
By Marcie Geffner · Bankrate.com

Bank executive allegedly committed 14 counts of bank fraud and other illegal activities.

Thursday, September 05, 2013 6:41 pm
By Marcie Geffner · Bankrate.com

A bank executive pleaded guilty to lying to the feds about using TARP funds to buy a Florida condo.

Thursday, July 04, 2013 6:05 am
By Marcie Geffner · Bankrate.com

Former CEO of Tifton Banking Company pleads guilty to conspiracy to commit bank fraud.

Wednesday, March 27, 2013 4:52 pm
By Marcie Geffner · Bankrate.com

A husband and wife in Orange County, Calif., is sentenced to prison in connection with a $4.7 million federal bank fraud.

Saturday, October 29, 2011 12:30 pm
By David McMillin · Bankrate.com

Remember when taxpayers threw up their arms in disgust when Congress agreed to give America’s banks hundreds of billions of dollars in 2008? Much of the news around the Troubled Asset Relief Program initially focused on the big banks who received taxpayer dollars, but a new report shines a light on another segment of TARP