Honda Auto Finance fined $12.8 million for reporting errors Banking January 17, 2025 The Consumer Financial Protection Bureau ordered American Honda Finance Corporation to pay $12.8 million for inaccurately reporting that 300,000 borrowers…
Metro Bank has been fined £17 million for failing money laundering controls Financial Crime November 12, 2024 Unlock the Editor’s Digest for freeMetro Bank has been fined almost £17 million by the UK’s financial watchdog for failing…
Apple, Goldman Sachs fined over $89 million for Apple Card failures Finance News October 24, 2024 Apple CEO Tim Cook introduces the Apple Card during a launch event at the Apple headquarters in Cupertino, California, on…
Starling Bank has been fined £29 million over ‘shockingly lax’ crime checks Financial Crime October 13, 2024 Unlock the Editor’s Digest for freeStarling Bank has been fined £29 million by the UK financial regulator, which accused the…