And designated community banks, such as First Bank of the Americas in the heart of Chicago's Hispanic district, are supported by the Treasury when they offer low-cost services, such as basic loans, aimed at previously unserved populations.

ECONOMIST: Banking for immigrants

If a suitable cy pres beneficiary cannot be located, the district court should consider escheating the funds to the United States Treasury.

FORBES: Court Rejects AOL Settlement Over Questionable Charity Awards

The U.S. Treasury Department, Justice Department, Federal Reserve and Manhattan District Attorney's Office reportedly were either negotiating a settlement with Standard Chartered or were at the very least investigating the bank's alleged misconduct.

WSJ: When Regulators Go Rogue