Violation Tracker Individual Record
Company:HSBC North America Holdings, Inc.
Date:February 5, 2016
Offense Group:financial offenses
Primary Offense:banking violation
Secondary Offense:mortgage abuses
The Federal Reserve Board announced a $131 million penalty against HSBC North America Holdings, Inc. and HSBC Finance Corporation for deficiencies in residential mortgage loan servicing and foreclosure processing.
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
Source of Data:
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