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Criminal charges

Tuesday, September 21

Bank of Queensland's problem child faces court on criminal charges

Bank of Queensland’s wholly owned Members Equity Bank Limited has faced the Federal Court on dozens of criminal charges for allegedly making false and misleading representations in letters to its home loan customers.

Dead-end: Three-year AMP saga ends with no criminal charges

Financial services group AMP will not face criminal prosecution three years after a banking royal commission found it had charged fees to thousands of dead customers.

ME Bank is facing criminal charges

Bank of Queensland takeover target facing criminal charges

ME Bank has been hit with criminal charges relating to allegations of false and misleading conduct.