Violation Tracker Individual Record
Date:October 19, 2015
Offense Group:financial offenses
Primary Offense:toxic securities abuses
Wachovia will agree to pay $53 million to resolve the agency's claims arising from losses related to purchases of the securities by corporate credit unions.
Level of Government:federal
Action Type:agency action
Agency:National Credit Union Administration
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:California
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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