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Eric Holder, Jr.'s Public Statements on Issue: Finance and Banking

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Finance and Banking

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Date Title
03/31/2015 Attorney General Restricts Use of Asset Forfeiture in Structuring Offenses
02/03/2015 Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis
02/03/2015 Remarks for Attorney General Eric Holder Press Conference Announcing Settlement with S&P
09/17/2014 Attorney General Holder Remarks on Financial Fraud Prosecutions at NYU School of Law
08/21/2014 Attorney General Holder Delivers Remarks at Press Conference Announcing Major Financial Fraud
07/14/2014 Attorney General Holder Speaks at Press Conference Announcing Major Financial Fraud
06/30/2014 Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action
06/23/2014 Attorney General Holder Vows Justice Department Will Continue to Look at Banks That Help Payment Processors Carry out Consumer Scams, Says More Cases to Be Resolved Soon
02/10/2014 Attorney General Eric Holder Delivers Remarks at the Human Rights Campaign Greater New York Gala
12/23/2013 Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank
12/20/2013 Justice Department and Consumer Financial Protection Bureau Reach $98 Million Settlement to Resolve Allegations of Auto Lending Discrimination by Ally
09/25/2013 ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates
09/18/2013 UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor
08/29/2013 United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations
08/14/2013 Justice Department Announces Charges Filed Against Two Derivatives Traders in Connection with Multi-Billion Dollar Trading Loss at JPMorgan Chase & Company
08/06/2013 Department of Justice Sues Bank of America for Defrauding Investors in Connection with Sale of Over $850 Million of Residential Mortgage-Backed Securities
10/12/2012 Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit
10/09/2012 Attorney General Eric Holder Speaks at the Distressed Homeowner Initiative Press Conference
02/09/2012 Attorney General Eric Holder Delivers Remarks at the Mortgage Servicers Settlement Press Conference
12/21/2011 Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination by Countrywide Financial Corporation
12/21/2011 Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement
11/14/2011 Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic
12/10/2010 Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit
12/06/2010 Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud
12/06/2010 Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement
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