Violation Tracker Individual Record
Date:September 29, 2017
Offense Group:financial offenses
Primary Offense:banking violation
The Federal Reserve Board fined HSBC Holdings PLC and HSBC North America Holdings Inc. $175 million for the firm's unsafe and unsound practices in its foreign exchange (FX) trading business.
Level of Government:federal
Action Type:agency action
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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