Banks have been prosecuted for failing to honor remittance laws in various countries around the world. Remittance laws are designed to protect consumers who send… Read More »The Financial Sector’s Moral Bankruptcy: How Banks’ Unethical Practices Contribute to the Foreclosure Crisis
During the mid-2000s, the U.S. housing market experienced a boom period that led to the proliferation of subprime mortgages. Many lenders were eager to provide… Read More »Fraudulent Lending Practices: Prosecution of Major Lenders for Falsifying Loan Documents and Inflating Home Appraisals
42 U.S.C. 408, also known as the “anti-attachment” provision, prohibits the withholding, suspension, or reduction of Social Security benefits for the purposes of paying debts.… Read More »The Struggle Against Corporate Abuse: How Violations of 42 U.S.C. 408(8) Are Being Fought