Tags: Fines

TD Bank Tops 2024 Fines List: A Deep Dive into Regulatory Penalties and Impacts

TD Bank Tops 2024 Fines List: A Deep Dive into Regulatory Penalties and Impacts

supportMar 27, 2025

Recent data from Finbold indicates that the U.S. has imposed $4.08 billion in penalties on banks, accounting for about 90.67% of total fines of $4.5…

California Privacy Regulator Targets Florida Data Broker with Fines After Massive Social Security Numbers Breach

California Privacy Regulator Targets Florida Data Broker with Fines After Massive Social Security Numbers Breach

supportFeb 20, 2025

The California Privacy Protection Agency (CPPA) is taking legal action against National Public Data, a data broker involved in a major data breach in April…

CFPB Hits Fintech Giant Wise with Fines Over Deceptive Fee Practices

CFPB Hits Fintech Giant Wise with Fines Over Deceptive Fee Practices

supportFeb 1, 2025

The Consumer Financial Protection Bureau (CFPB) has fined U.K.-based remittance service Wise nearly $2 million for misleading advertising and inadequate customer transparency regarding fees and…

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