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The French regulator did not identify or indicate how many individuals could face sanctions, but a person with knowledge of the complaint said it was directed at 17 people.
It claims that Bank of America and its Merrill Lynch and Countrywide Financial units misrepresented the quality of the mortgages placed in securities and sold to investors, according to three people with knowledge of the complaint.
A.I.G. is preparing similar suits against other large financial institutions including Goldman Sachs, JPMorgan Chase and Deutsche Bank, said the people with knowledge of the complaint, as part of a litigation strategy aimed at recovering some of the billions in losses the insurer sustained during the financial crisis.
The New York Times cited unnamed sources with knowledge of the complaint in its report.
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A spokeswoman for Alagem's ballot measure said her camp had no prior knowledge of the union's complaint.
According to a person with direct knowledge of the situation, a complaint will be filed against the NFL on Peterson's behalf in federal court in Minnesota as early as Monday, according to the Associated Press.
With knowledge of the most common chief complaints and diagnoses obtained from this pilot study, it will be easier to stock a mobile medical unit with community-specific supplies.
But asked whether the former comptroller had knowledge of the plot laid out in the complaint, he said, "This is an ongoing investigation and I have nothing more to say".
The investment bank, the complaint argues, "had knowledge of the fraudulent practices described above and tacitly or expressly approved those practices in its financing of the lending operations".
A United States Olympic official with knowledge of the proceedings said Davidson withdrew her complaint tonight, two days into the arbitration hearing in San Diego.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com