LAW360 - Law 360
California Bank & Trust has agreed to pay $14 million to end a putative class action accusing the bank of assisting a Ponzi scheme.
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Register for freeLAW360 - Law 360
California Bank & Trust has agreed to pay $14 million to end a putative class action accusing the bank of assisting a Ponzi scheme.
To read more operational risk news, register for free on MSTAR Platform.
Register for free