Sentence examples for banking cases from inspiring English sources

Most banking cases he has brought have resulted in fines, not court cases and admissions of wrongdoing.

Mr. Harfield was the author of "Bank Credits and Acceptances" (John Wiley & Sons) and argued several banking cases before the United States Supreme Court.

The government has won some convictions in banking cases, like one against the former mortgage executive Lee B. Farkas, who received a 30-year prison sentence.

"In previous banking cases, we made it quite clear that the government should not interfere by putting their national companies first," Charlie McCreevy, the European Union's internal markets commissioner, said Thursday through a spokesman.

The talk in the commission is that, of 45 banking cases it has looked into, 44 involved overestimation of assets by national regulators, probably to mask the scale of assistance.

"There is extreme consternation in the consumer community that the O.C.C. is continuing to side with banks over consumers to a considerable extent," said Paul Bland, a senior staff lawyer who works on consumer banking cases at the law firm Public Justice, referring to the Office of the Comptroller of the Currency.

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(With the Swiss bank cases, additional penalties come from not filing a form telling the I.R.S. that an account exists).

Data on transactions, in some earlier global bank cases, had been so redacted that authorities joked that they looked like "Swiss cheese".

He is not shy about voicing his opinions, no more so than in his tartly worded rejections of the Securities and Exchange Commission's settlements of major bank cases.

The Justice Department's argument for inaction seems to come down to this: Bank cases are complicated.