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December 22, 2022
December 21, 2022- U.S. Senate Banking Committee Ranking Member Pat Toomey (R-PA) introduced legislation that would establish the first federal regulatory framework for payment...
December 19, 2022
Chairwoman Waters, Senator Booker Send Letter to Government Accountability Office Urging Updated Study on Disparities in Asset Manageโฆ
December 9, 2022
December 8, 2022- U.S. Sen. Sherrod Brown (D-OH), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, and U.S. Sen. Pat Toomey (R-PA), Ranking Member of the...
December 7, 2022
December 6, 2022- Sen. Sherrod Brown (D-OH), Chair of the Senate Committee on Banking, Housing, and Urban Affairs, along with Sen. Bob Casey (D-PA) and Sen. Chris Van Hollen...
December 5, 2022
December 2, 2022- The Federal Reserve Board invited public comment on proposed principles providing a high-level framework for the safe and sound management of exposures to clima...
October 4, 2015
>> she watches tv. she watches movies. and she thinks you come in with briefcase full of cash. nobody does that. so she comes in and she asks the bank teller, how much can i deposit before i have to fill out one of those government forms? she didnt know what it was. its called a suspicious activity report. that alone was enough for the bank to go, somethings odd about this transaction. they filled out the suspicious activity report and the fbi gets that a short time later. >> michelle makes anot...
October 3, 2015
Money from the other side. >> not only does jumping over a 12-foot barrier surprise and scare those in the banks, it turns out to be far more lucrative than approaching a single teller window. by now the thieves have hit a half a dozen banks. their total is take over $100,000. to further complicate the police search, witnesses report that instead of using getaway cars, the robbers are now using the citys massive subway system to escape. they often choose banks they rob based on proximity to subw...
October 3, 2015
Teller window after she left and grabbed the straps right off the counter. one of the straps bore the initials of a loomis fargo employee who had counted currency prior to the theft of the $17 million. that conclusively tied that deposit and that currency to the loomis fargo theft. >> we just needed to find a connection between david scott ghantt and steve and michelle chambers. it was obvious from evidence gathered at the scene, david scott ghantt was the person whod removed the money. but we d...
February 23, 2014
Left cash drawers empty. the thieves enter a bank, fire a shot into the air, and then one of the men makes a dramatic leap over the teller counter. its the signature move of this pair. >> it wasnt any particular day of the week or time of day. it wasnt any particular area of the city. >> however, a pattern has emerged. one that sets these robbers apart from any other. its the ability of one of the men to make seemingly impossible leaps over the bandit barriers in the banks. >> they would shoot o...
February 9, 2014
The unorthodox way michelle attempts to deposit the cash. >> she watches tv. she watches movies, and she thinks you come in with briefcase full of cash. nobody does that. so she comes in and she asks the bank teller, how much can i deposit before i have to fill out one of those government forms? she didnt know what it was. its called a suspicious activity report. that alone was enough for the bank to go, somethings odd about this transaction. they filled out the suspicious activity report and th...