Violation Tracker Individual Record
Company:HSBC Bank USA, National Association
Date:April 12, 2016
Offense Group:financial offenses
Primary Offense:banking violation
The Office of the Comptroller of the Currency assessed a $35 million penalty against HSBC Bank USA, N.A., McLean, Virginia, and ordered the bank to identify and make restitution to harmed customers.
Level of Government:federal
Action Type:agency action
Agency:Office of the Comptroller of the Currency
Civil or Criminal Case:civil
HQ Country of Parent:United Kingdom
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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