Browsing: False

Regulation

Bank of America must pay $12,000,000 fine for repeatedly violating law and sending false information to regulators

2023-12-03

One of the nation’s largest banks has been hit with a multi-million dollar fine by the Consumer Financial Protection Bureau…

Regulation

Major US bank will hand out $1,400,000 for treating group of Americans like criminals, giving ‘false reasons’ to deny services: CFPB

2023-11-18

The Consumer Financial Protection Bureau (CFPB) says it is ordering financial giant Citibank to pay out more than $1 million…

Regulation

Credit giant fined $15,000,000 for unauthorized withdrawals from bank accounts and misleading customers with false statements

2023-11-18

One of the largest lenders in the US will have to pay a $15 million fine for “widespread illegal conduct”,…

Regulation

Financial giant fined $15,000,000 for unauthorized withdrawals from bank accounts and misleading customers with false statements

2023-11-18

One of the largest lenders in the US will have to pay a $15 million fine for “widespread illegal conduct”,…

Regulation

US Lawmakers Call on DOJ, SEC to Investigate Prometheum, Citing Suspicions of “False Testimony” and Securities Law Violations

2023-07-10

U.S. Senator Tommy Tuberville of Alabama and Congressman Blaine Luetkemeyer are calling on Attorney General Merrick Garland and Securities and…