LendingClub.
I confess that I don't understand the LendingClub scandal. LendingClub sold $22 million worth of "near-prime loans" to one investor (Jefferies) "in contravention of the investor's express instructions as to a non-credit and non-pricing element"; it noticed the problem "with the discovery of a change in the application dates for $3.0 million of the loans." So: