Central Bank eyes more inquiries as it looks at individuals in tracker scandal
Regulator has concluded 144 enforcement actions since 2006
Regulator has concluded 144 enforcement actions since 2006
Only one of five men originally subject to public inquiry remains under investigation
Every file examined in review ahead of planned sale of building society ‘had something missing’
Total fees attached to long-running INBS inquiry yet to emerge
Gary McCollum denies having been head of commercial lending with Irish Nationwide
Public hearings into defunct lender resume after Covid-19 delay
Evidence dealing with ‘confidential borrower information’ will be heard in private session
Inquiry into the octogenarian was quietly terminated last Friday due to his ill-health
Former INBS chief will no longer be subject to inquiry due to ill health, regulator says
Inquiry hears there was no credit risk policy in place for profit-sharing agreement with developers
Building society’s board had put in no-lending policy in 2008, inquiry told
Latest submission said ex-INBS director will not be able to take part ‘for at least four months’
Panel to decide whether the public hearings, delayed since summer, should continue
Former head of commercial lending barred from senior financial role for 18 years
‘I do not want to hear any more excuses,’ solicitor of KPMG partners told
The three-person panel had planned to restart hearings after the summer
Former chief executive feels persecuted by investigation
Revealing costs would undermine inquiry and raise privacy issues, regulator argues
Fingleton right-hand man says lender’s former MD was on key committee from 2001
John Stanley Purcell tells inquiry he did not attend credit committee meetings
Loans mainly for UK property but included facilities for purchase of luxury hotel in France
Colm McDonnell ‘surprised’ at relaxed response to negative findings in his report
Former chairman says he tried ‘time and time’ again to get regulator to ‘wake up’
Inquiry told regulator not keen on Fingleton resignation as ex-INBS chief ‘a font of knowledge’
Regulators imposed ‘quite stringent’ requirements at INBS before financial crisis
€lm loan to property developer didn’t have credit committee or board approval, auditor says
Auditor says building society was told credit provisions needed to be reconsidered
Inquiry seeking to establish if four former executives were involved in contraventions
Executives circulated clashing reports on client credit reviews before property crash
Society’s former MD Michael Fingleton cross-examines lender’s one-time head of internal audit Killian McMahon
Failed lender wanted to reassure its staff as financial crisis took hold, says Fingleton
Michael Fingleton’s personal assistant talks though working day
Inquiry is looking at whether credit committee failed to adhere to internal policies
Former employee tells inquiry bank did not value credit review work he performed
Former executive says ‘no proper structure’ to credit review at society
Meetings of committee chaired by Fingleton ‘uneventful’, inquiry hears
Former INBS chief continues to represent himself at Central Bank inquiry
Inquiry looking into allegations that at least some of four men failed to ensure commercial loan applications processed correctly
The inquiry is looking into allegations that at least some of the four men failed to ensure commercial loan applications were processed and approved correctly
Michael Walsh warned Central Bank ‘financial crash was coming’ in 2007, says barrister
Former chief says ex-staff members were offered immunity to ‘dish the dirt’
Ex-chief executive denies he is accountable for any of seven alleged ‘suspected prescribed contraventions’
Society’s former chief executive Michael Fingleton didn’t attend Monday’s meeting
No news in National Competitiveness Council’s annual benchmarking report
Former INBS told inquiry he would like to have attended today but the two weeks’ notice was too short
Liability due to INBS collapse outweighs John Stanley Purcell’s claim, says judge
Former chief economist says ‘senior people within the Bank simply did not wish to know about the problems or, if they did know, they did not wish to do anything about them’
Central Bank opposes two actions by former director over claims his reputation and right to earn a living have been damaged
John Stanley Purcell wanted to see correspondence between Central Bank and INBS board
John Stanley Purcell claims planned Central Bank inquiry breaches his rights
Former Irish Nationwide chief had argued his case was brought in the public interest
Several significant cases are listed to be heard, including two taken by businessman Denis O’Brien and a personal injuries action by the husband of Savita Halappanavar
John Stanley Purcell says he sees no benefit in pursuing directors of INBS
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