New York Attorney General Eliot Spitzer has requested information from HSBC’s American arm, Household International, as part of a wider probe into mortgage lending. It is Spitzer’s first foray into retail lending practices and comes after a string of successful investigations by his office into the mutual fund industry, insurance and investment banking. […]
Conal Walsh
Sunday February 20, 2005
The Observer
HSBC has been drawn into an inquiry by Eliot Spitzer, New York state’s attorney-general, into allegations of financial mismanagement at the World Jewish Congress, the US-based lobbying group. The high-profile prosecutor is expected to seek details about an account at one of HSBC’s London branches that was allegedly […]
TESTIMONY OF
ELIOT SPITZER
NEW YORK ATTORNEY GENERAL
BEFORE THE ASSEMBLY STANDING COMMITTEE ON BANKS
REGARDING THE
OFFICE OF THE COMPTROLLER OF THE CURRENCY’S
PREEMPTION OF STATE CONSUMER PROTECTION LAWS
New York, New York
April 16, 2004
Good morning.
I want to thank Chairwoman Nolan and the other members of the Banking Committee for convening this hearing on a topic that is […]
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