By Samantha Joseph | January 25, 2018
Treasury Secretary Steven Mnuchin's former bank and its attorney face a separate hearing to set punishment.
By R. Robin McDonald | January 16, 2018
U.S. District Chief Judge Thomas Thrash Jr. has set up separate litigation tracks for 334 consumer suits and 62 suits by financial institutions against Equifax. Thrash also will preside over separate securities fraud claims against the Atlanta-based credit bureau.
By Jonathan Ringel | January 10, 2018
He will head an Atlanta office of more than 160 enforcement attorneys, accountants, investigators, and compliance examiners who cover Georgia, North Carolina, South Carolina, Tennessee, and Alabama.
By Josefa Velasquez | January 5, 2018
A spokeswoman for Atlanta-based credit reporting agency Equifax said the company would comply with a demand by Secretary of State Rossana Rosado for information on a July data breach that was made public in September. The demand was made under emergency regulations issued by New York state in December.
By Kristen Rasmussen | January 4, 2018
Atlanta-based SunTrust Banks Inc. has appointed Ellen Fitzsimmons, most recently the top lawyer at railroad giant CSX Corp., to succeed retiring general counsel Raymond Fortin.
By Katheryn Tucker | January 3, 2018
The country's ninth-largest nonbank residential mortgage servicer was accused of improperly handling loans during the housing and foreclosure crisis that triggered the Great Recession.
By Monika Mesa | December 21, 2017
The company's next step in the U.S. is to further expand the bank's business in South Florida, Houston, Texas and New York City.
By C. Ryan Barber | November 10, 2017
Here's a look, by the numbers, at where things stand for Equifax in the fallout over one of the largest data breaches in U.S. history.
By Katheryn Tucker | November 7, 2017
In a trial before Cobb County Superior Court Judge Reuben Green, a jury convicted Robert Whaley on one count of violating Georgia's Racketeer Influenced and Corrupt Organizations Act for “acquiring money and property through a pattern of racketeering activity,” Judge Brian Rickman wrote.
Daily Report Online | Commentary
By Robin Hensley | October 27, 2017
The formula comes to this: Know what's expected of you, rely on a stellar staff and be off-the-charts organized.
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