Violation Tracker Individual Record
Date:October 9, 2018
Offense Group:financial offenses
Primary Offense:toxic securities abuses
HSBC agreed to pay $765 million to settle claims related to its packaging, securitization, issuance, marketing and sale of residential mortgage-backed securities between 2005 and 2007.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-District of Colorado
Civil or Criminal Case:civil
HQ Country of Parent:United Kingdom
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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