US bank regulator fines three former Wells Fargo executives over fake accounts scandal
A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo for their roles in the bank's ...
US government sues Southwest Airlines and fines Frontier for chronically delayed flights
The Transportation Department is stepping up enforcement of persistent flight delays with a lawsuit against Southwest ...
Wells Fargo scandal: US bank regulator fines three former executives over fake accounts
The trio had been previously charged by the OCC in 2020, alongside other former senior leadership of the bank, but had opted ...
DOT sues Southwest, fines Frontier for ‘chronically delayed flights'
The Department of Transportation has sued Southwest Airlines, alleging the carrier operated chronically delayed flights.
Local officials seeking to collect over $400,000 in overdue fines
Officials with the Tippah County Circuit Court, as well as the Tippah County Sheriff’s Department, are seeking to collect over $400,000 in collectable criminal back fees, fines, and ...
Investopedia6d
FTC Fines H&R Block $7 Million, Orders Changes to Advertising, Service Practices
The Federal Trade Commission fined tax prep company H&R Block $7 million, ordering it to stop advertising and customer service practices it called "unlawful." Federal regulators said H&R Block ...
Khaleej Times6d
New UAE personal status laws: Up to Dh100,000 fines for unauthorised travel with minors, neglecting parents
Under the new UAE personal status laws, violators could face fines of up to Dh100,000. The laws protect vulnerable groups and include penalties for custodians who travel with a child under their ...
Finbold | Finance in Bold5d
Bank Fines Ranked
Data gathering by Finbold.com analysts; Only fines higher than 500k EUR are included; the real numbers of violations can be drastically higher; Last updated on January 11th, for the period of January ...