What if someone told you that since 2010, a banking company has been caught for: Foreclosure fraud, student loan abuses, money laundering, whistle-blower retaliation, violation of Americans with Disabilities Act, employment discrimination, wage & hour violations, Service Members Relief Act violations, Family Medical Leave Act violations, anti-trust violations, False Claim Acts violations, “Redlining”, and several other banking violations? One would think for all those abuses there would be a long line of people either indicted, arrested, or already in prison, right? Wrong.
