Banking
Digital Currency Group Settles SEC Charges with $38 Million Payment
Firm Agrees to Pay Fine Over Misleading Investors About Genesis Collapse
Highlights:$38 Million Fine: Digital Currency Group agrees to pay $38 million to settle...
Banking
American Express Settles Deceptive Sales Case with $230 Million Fine
Credit Card Giant Agrees to Pay $230 Million to Resolve Allegations of Misleading Small Business Customers
Highlights:$230 Million Settlement: American Express agrees to pay...
Banking
US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”
Key Points:Reason for Fine:Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card products.
Deficient Consumer Compliance Risk...
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