d. Supportive Findings in Later Decisions. Shortly prior to - TopicsExpress

d. Supportive Findings in Later Decisions. Shortly prior to JPMorgan’s $13 billion settlement on November 19, 2013 with the Justice Department over mortgage backed securities and bonds sales, the proceedings marked the first time marked the first time a large banking corporation, or financial institution has had to testify on its own behalf under this exemption and it equivalent under any other states laws, or federal securities laws. The deal did not release the bank from potential criminal liability during a two or more year probationary period during which the banks’ criminal charges stemming from the criminal inquiry and probe into their mortgage lending practices have been deferred.

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