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Office of the Comptroller of the Currency

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  • Ex-TD Bank exec Spinosa charged with aiding Ponzi schemer Rothstein

    MIAMI Federal agents arrested a fired Toronto Dominion Bank executive early Friday on charges of aiding Fort Lauderdale lawyer Scott Rothstein's $1.2 billion Ponzi scam.
  • Refinance HELOC well before expiration, or expect trouble

    Refinance HELOC well before expiration, or expect trouble
    By Ilyce Glink and Samuel J. Tamkin Q: My husband and I took out a home equity line of credit in 2004 at the height of the economic boom with a major bank. This bank also holds our first mortgage. Of course we expected to pay it back before the 10-...

    U.S. Bank to pay penalties, refunds for services sold but not provided

    U.S. Bank to pay penalties, refunds for services sold but not provided
    Federal regulators have ordered U.S. Bancorp to pay $57 million in restitution and penalties for charging customers for identity-protection and credit-monitoring services they never received. The Consumer Financial Protection Bureau said Thursday that...

    National Penn to lay off 77 in TF Financial acquisition

    National Penn to lay off 77 in TF Financial acquisition
    Shareholders of TF Financial Corp. voted Wednesday to approve the holding company's acquisition by National Penn Bancshares of Allentown. TF Financial, based in Newtown, Bucks County, owns 3rd Fed Bank, which has $692 million in deposits and 18 full-...

    National Penn seeks money for acquisitions

    National Penn seeks money for acquisitions
    The biggest bank based in the Lehigh Valley appears to be getting ready to get a little bigger. National Penn Bancshares of Allentown, National Penn Bank's parent, will raise $100 million through the issuance of unsecured, fix-rate senior notes due in...