Violation Tracker Individual Record
Date:May 20, 2015
Offense Group:financial offenses
Primary Offense:banking violation
The Federal Reserve announced it will impose fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange markets.
Level of Government:federal
Action Type:agency action
Civil or Criminal Case:civil
HQ Country of Parent:Switzerland
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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