Violation Tracker Individual Record
Date:February 11, 2016
Offense Group:financial offenses
Primary Offense:toxic securities abuses
The Justice Department announced that Morgan Stanley agreed to pay a $2.6 billion penalty to resolve claims related to its marketing, sale and issuance of residential mortgage-backed securities.
Level of Government:federal
Action Type:agency action
Agency:Justice Department multiagency referral
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Source of Data:
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