The Irish Times

Central Bank inquiry into Fingleton terminated

Former INBS chief will no longer be subject to inquiry due to ill health, regulator says

Sun Dec 22 2019 - 14:18

INBS inquiry asked to drop investigation into former boss Fingleton on health grounds

Michael Fingleton jnr, son of the former managing director, made application

Fri Sept 20 2019 - 17:10

No INBS policy for managing billions in risky loans, inquiry hears

Calls for safeguards from internal auditors over profit-share loans to property developers

Wed Sept 18 2019 - 20:29

Michael Fingleton admits not reading audit reports at INBS

‘I may have glanced at it,’ he says of letter received from financial regulator

Thu Jun 28 2018 - 13:29

Fingleton agrees INBS controls over data given to regulator failed

Proper information would have been given if he was on credit committee, former MD says

Wed Jun 27 2018 - 20:17

Michael Fingleton tells INBS inquiry he was not on key bank committee

Records list the former managing director as a member

Tue Jun 26 2018 - 17:04

Ex-INBS boss Fingleton argues regulator only made ‘recommendations’ on credit reviews

Central Bank inquiry into alleged lending breaches continues

Thu May 10 2018 - 16:35

‘Nothing to indicate’ regulator’s letters were kept from INBS board, says former director

Auditors KPMG can’t ‘wash their hands’ of management failures, inquiry hears

Wed Apr 25 2018 - 16:57

INBS assurances to financial regulator not followed through, inquiry hears

Witness confirms that recommendations to review credit risk were not implemented

Thu Mar 15 2018 - 17:04

Former INBS credit administrator denies blame over loans reporting

Inquiry is looking at whether credit committee failed to adhere to internal policies

Fri Mar 09 2018 - 16:30

Fingleton delay plea sparks Central Bank inquiry to life

Ex-Irish Nationwide chief bids to stall inquiry into his management of failed building society

Thu Dec 01 2016 - 05:30

Fingleton calls for Central Bank inquiry to be postponed

Ex-Irish Nationwide chief among five former directors and senior managers under scrutiny

Wed Nov 30 2016 - 22:06

Michael Fingleton seeks to delay Irish Nationwide inquiry

Former CEO claims proceeding with inquiry would be breach of natural justice

Wed Nov 30 2016 - 20:42

Seán Fitzpatrick trial: Anti-austerity campaigners ruled out of jury

Frank Daly and Alan Dukes among witnesses to give evidence at Dublin Circuit Criminal Court

Wed Sept 21 2016 - 12:57

Cliff Taylor: Three bankers jailed – their crime was trying to stave off banking collapse

Trio may feel they have taken one for the team in green jerseys – but a crime is a crime

Fri Jul 29 2016 - 21:51

John Rogers lubricates his oil business

Former attorney general and son inject total of €100,000 into Newgrange Gold in 2014

Fri Nov 13 2015 - 10:00

Michael Fingleton looks to halt Irish Nationwide inquiry

Former building society chief says inquiry into alleged regulatory breaches would be disproportionate, oppressive and unreasonable

Tue Sept 08 2015 - 14:38

INBS director Stan Purcell challenges Central Bank inquiry

Former building society executive claims regulatory inquiry into actions at lender are unconstitutional

Thu Sept 03 2015 - 13:52

Central Bank to name financial investigation panel

Irish Nationwide, whose collapse cost €5.4bn, expected to be first up

Fri Oct 17 2014 - 01:00

Irish Nationwide lost €20m on French ski resort

Taxpayer skis off the cliff on Nationwide resort deal with Monaco-based businessman

Thu Jul 24 2014 - 01:00

AIG submits questions to INBS over Central Bank interactions

Insurance giant is weighing up whether to cover society’s former directors

Tue Jul 01 2014 - 01:01

€29.3m loan broke Irish Nationwide’s own rules

The loan is expected to form part of KPMG civil case against Michael Fingleton. Nationwide's lending policies stated that all significant loans must first be approved by its board and credit committee. This loan did not receive such approval.

Tue Apr 22 2014 - 01:20

Legal firm named to review KPMG role as INBS auditor

Review to inquire into why KPMG as liquidator did not sue itself

Tue Apr 08 2014 - 01:01

Former Nationwide director says IBRC liquidators should sue their own firm

Solicitor says Michael Noonan should tell them to take case against their firm KPMG

Tue Feb 18 2014 - 01:00

Central Bank drops actions against two ex-INBS directors

Bank decides against further investigation of Terry Cooney and David Brophy over lending practices

Fri Jan 31 2014 - 01:00

Ex-INBS directors seek documents for defence

Tue Jul 16 2013 - 08:16

Court told that Irish Nationwide boss Fingleton should have been ‘summarily dismissed’ by 2007

Building society directors being sued for tens of millions of euro over ‘catastrophic losses’

Tue Jun 11 2013 - 10:38

IBRC liquidators serve legal papers on four former directors of Irish Nationwide

Action relates to their stewardship of the building society prior to its crash

Wed Mar 20 2013 - 22:42