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Alessandro DiNello, who stepped down last year, was accused of bizarre behavior in the whistleblower compaint.
A former compliance executive at the bank sued Alessandro DiNello, saying the ex-CEO knew of a client’s money laundering and ...
Marrazzo alleges he was terminated for investigating potential money laundering and insider trading by Flagstar's former ...
The lawsuit accuses Alessandro "Sandro" DiNello of money laundering while he led the former New York Community Bancorp in ...
In a new lawsuit, a former Flagstar compliance officer says Alessandro DiNello fired him for investigating his suspected ...
Explore Flagstar Financial's restructuring and strategic shift, aiming for profitability by 2025 amid macro risks and ...
The move, which would cut the Federal Reserve out of the bank’s oversight, is estimated to save $15 million in annual costs, ...
The Long Island-based company's second-quarter net loss was the seventh consecutive quarter in which it has reported a net loss. CEO Joseph Otting remained optimistic Friday about the bank's future, ...
Flagstar Financial is stemming the bleeding. A top lender to the New York City rent-stabilized housing market, the bank is still facing profitability challenges. But on Friday, it posted its lowest ...
Flagstar Bank wants to merge its holding company into the bank, which would cut $15 million in annual expenses and eliminate ...
Flagstar Financial dropped its share prices by 5.48 percent on Friday to finish at $11.39 apiece as investor sentiment was ...
Flagstar Financial, Inc. (NYSE: FLG) (the "Company") the holding company for Flagstar Bank, N.A., (the "Bank"), announced today that its Board of Directors has approved a merger agreement between the ...
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