Violation Tracker Individual Record
Company:THE ROYAL BANK OF SCOTLAND GROUP PLC
Date:December 11, 2013
Primary Offense:banking violation
The Federal Reserve Board issued a consent order to cease and desist and a civil money penalty assessment of $50 million against the Royal Bank of Scotland Group plc and the Royal Bank of Scotland plc, both of Edinburgh, Scotland.
Level of Government:federal
Action Type:agency action
Civil or Criminal Case:civil
HQ Country of Parent:Scotland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
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