Fined

Woman fined $500 for saving free Delta Air Lines snack – Fox News
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Fox News Woman fined $500 for saving free Delta Air Lines snackFox NewsA Colorado woman is facing a $500 fine from U.S. Customs and Border Protection (CBP) for saving a free apple she received as a snack from Delta Air Lines on her way back to the United States from Paris, France. Crystal Tadlock told […]

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NYC says Trump Tower resident wrongly rented out on Airbnb – Online Athens
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Online Athens NYC says Trump Tower resident wrongly rented out on AirbnbOnline AthensFILE – This Nov. 15, 2016, file photo, shows Trump Tower in New York. Yelena Yelagina, who owns an apartment at Trump Tower is being fined $1,000 by New York City after they say she wrongly rented it on Airbnb. A New York […]

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Mirror Trades and Two-For-One Rules – Bloomberg
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Telegraph.co.uk Mirror Trades and Two-For-One RulesBloombergDeutsche Bank AG was fined $629 million by U.K. and U.S. authorities for compliance failures that saw the bank help wealthy Russians move about $10 billion out of the country using transactions that were likely thinly veiled attempts to cover up …Deutsche Bank fined for $10 billion sham Russian tradesReuters […]

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Equifax, TransUnion Fined for Deceptive Credit Score Marketing
www.thesimpledollar.com

The Consumer Financial Protection Bureau (CFPB) has ordered two of the nation’s three largest credit reporting agencies, Equifax and TransUnion, to pay more than $23 million in fines and restitution for the alleged deceptive marketing of their credit monitoring subscription products. The remaining credit reporting agency, Experian, has not been fined as part of the CFPB’s […]

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