Violation Tracker Individual Record
Company:Bank of New York Mellon
Date:November 1, 2013
Offense Group:financial offenses
Primary Offense:investor protection violation
Allegations that bank overcharged the state for foreign currency transactions.
Level of Government:state
Action Type:agency action
Agency:Florida Attorney General
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:banking
Source of Data:
Attorney General Pam Bondi Announces $28 Million Settlement with Bank of New York Mellon, Targeted News Service, November 1, 2013 (via Nexis).
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