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Banking

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Top Banking Articles see all

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  • Accused Money-Launderer's Lawyer Says His Client No Longer Owns Payment-Processor Electracash

    As federal authorities continue their Maryland-based investigation into online gambling, the lawyer for one of the two people charged in the probe—Edward Courdy, accused last year of laundering illegal gambling proceeds—tells City Paper that a piece of the government's information is wrong. Courdy, Stanley Greenberg writes in an Oct. 21 letter, is no longer an owner of Electracash, despite an investigator's affidavit that says he is.
  • Happy (belated) Gramm Leach Bliley Day

    Yesterday (Nov. 12) was the 10th anniversary of the signing ceremony for the Gramm Leach Bliley Act. Though hailed at the time as a great breakthrough in financial regulatory reform—headlines predicted the coming time of consumer plenty, big savings...

    Department of Legislative Audits Reviews Rosewood Closure

    A report released yesterday by the state Office of Legislative Audits revealed the results of an audit of the Rosewood Center, a state-run facility in Baltimore County that provided treatment to developmentally disabled individuals until it closed its...

    GoldenCasino.com's Payment Processor Targeted in Latest On-Line Gambling Seizures in Maryland

    As the Maryland-based federal probe of on-line gambling continues, the latest move to show up in court records in Baltimore is the seizure of $365,366.69 from two bank accounts in the name of Atrium Financial Group (AFG). According to the affidavit in the...

    Federal On-Line Gambling Investigation in Maryland Seizes E-Mails of Payment-Processor Electracash

    Update: Accused Money-Launderer's Lawyer Says His Client No Longer Owns Payment-Processor Electracash Electracash, Inc., the California payment-processor whose bank accounts were seized in July by federal investigators in Maryland who are probing the...