Violation Tracker Individual Record
Company:HSBC Securities (USA) Inc.
Date:January 22, 2016
Offense Group:financial offenses
Primary Offense:toxic securities abuses
misrepresentation of mortgage-backed securities
Level of Government:state
Action Type:agency action
Agency:Virginia Attorney General
Civil or Criminal Case:civil
HQ Country of Parent:Britain
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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