HERE0:3

Fined

Wells Fargo Fined by SEC Over 'Flipping' of Structured Products – Bloomberg
news.google.com

Bloomberg Wells Fargo Fined by SEC Over 'Flipping' of Structured ProductsBloombergWells Fargo & Co. will pay $5.1 million to settle a U.S. regulator's claims that employees abused clients by persuading them to sell certain investments before maturity, generating large fees for the lender. Brokers with Wells Fargo Advisors, from …Wells Fargo fined by SEC for […]

0
Like
Save
Citibank Fined $100 Million for Manipulating Key Global Interest Rate – Fortune
news.google.com

Fortune Citibank Fined $100 Million for Manipulating Key Global Interest RateFortuneCitibank on Friday reached a settlement with 42 U.S. states to pay a $100 million fine for manipulation of LIBOR, a key measure of global interest rates that impacts trillions of dollars worth of loans worldwide, including consumer products. The …Citibank fined $100 million for […]

125
Like
Save
Accused robocall 'kingpin' fined a record $120 million – CNNMoney
news.google.com

CNNMoney Accused robocall 'kingpin' fined a record $120 millionCNNMoneyThe Federal Communications Commission has imposed a record fine on a Florida man who is accused of placing nearly 100 million robocalls. The FCC said on Thursday that it was fining Adrian Abramovich of Miami $120 million for posing a threat to public …FCC fines robocaller $120 million […]

145
Like
Save
Woman fined $500 for saving free Delta Air Lines snack – Fox News
news.google.com

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 […]

158
Like
Save
NYC says Trump Tower resident wrongly rented out on Airbnb – Online Athens
news.google.com

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 […]

105
Like
Save
Mirror Trades and Two-For-One Rules – Bloomberg
news.google.com

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 […]

0
Like
Save
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 […]

197
Like
Save