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Italy"s UniCredit to pay $1.3 billion to settle U.S. sanctions probe

Italy's top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, U.S. authorities said on Monday......»»

Category: topSource: reutersApr 15th, 2019

UniCredit to pay $1.3 billion to settle U.S. sanctions probe

UniCredit SpA ended one its most of its most significant legal disputes by settling a U.S. probe over sanctions violations, clearing the path for the lender to focus on growing its business after... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkApr 21st, 2019

US fines Italian bank $1.3 billion in sanctions probe

Italian bank UniCredit will pay $1.3 billion (1.5 billion euros) to settle charges by the U.S. government that it violated sanctions against Iran and other countries......»»

Category: topSource: foxnewsApr 16th, 2019

UniCredit Group to pay $1.3 billion, German unit to plead guilty in U.S. sanctions resolution

UniCredit Group, Italy’s biggest bank by assets, has agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, U.S. authorities said on Monday......»»

Category: topSource: reutersApr 15th, 2019

UniCredit said to pay over $1B to settle US sanctions probes

UniCredit, Italy’s biggest lender, will pay over $1 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, a person familiar with the matter said on Monday......»»

Category: topSource: moneycentralApr 15th, 2019

UniCredit to pay $1.3 billion and plead guilty in U.S. sanctions probes

UniCredit, Italy’s biggest lender, will pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, U.S. authorities said on Monday......»»

Category: topSource: reutersApr 15th, 2019

Exclusive: UniCredit to pay over $1 billion to settle U.S. sanctions probes - source

UniCredit, Italy’s biggest lender, will pay over $1 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, a person familiar with the matter said on Monday......»»

Category: topSource: reutersApr 15th, 2019

The diamond scandal rocking Italy"s banks - exclusive

A long-running criminal probe into diamond sales by Italian banks has uncovered what prosecutors say is further evidence of corruption by officials at UniCredit, Italy's largest lender, and smaller rival Banco BPM. Pascale Davies reports......»»

Category: videoSource: reuters17 hr. 28 min. ago

Gucci owner Kering agrees to 1.25 billion euro Italy tax settlement

French luxury goods group Kering said on Thursday it had agreed to pay 1.25 billion euros ($1.40 billion) to settle a dispute with Italian tax authorities centered on its fashion brand Gucci......»»

Category: topSource: reutersMay 9th, 2019

Unicredit fined $1.3 billion by U.S. regulators for violating sanctions program

U.S. federal and state regulators including the Justice Department and the Treasury Department fined Italian banking giant UniCredit $1.3 billion for violating U.S. sanctions programs, including t.....»»

Category: topSource: marketwatchApr 15th, 2019

British bank agrees to pay $1.1 billion in fines

British financial services giant Standard Chartered Bank will pay $1.1 billion in fines to settle allegations by U.S. and British authorities that it attempted to evade U.S. sanctions imposed on Iran, Cuba, Burma and other nations......»»

Category: topSource: foxnewsApr 9th, 2019

Wells Fargo to pay $1 billion fine

Wells Fargo agreed to pay $1 billion in penalties to settle a probe into abuses at its auto and mortgage businesses. Fred Katayama reports......»»

Category: videoSource: reutersApr 20th, 2018

Wells Fargo agrees to pay $1 billion to settle customer abuses

(Reuters) - Wells Fargo & Co has agreed to pay $1 billion in penalties to federal regulators to settle a probe into abuses at its auto and mortgage businesses, the bank and regulators said on Friday, confirming an earlier Reuters report......»»

Category: topSource: business-standardApr 20th, 2018

Wells Fargo agrees to pay $1 billion to settle customer abuses

(Reuters) - Wells Fargo & Co has agreed to pay $1 billion in penalties to federal regulators to settle a probe into abuses at its auto and mortgage businesses, the bank and regulators said on Friday, confirming an earlier Reuters report......»»

Category: topSource: reutersApr 20th, 2018

RBS reaches $4.9 billion deal to settle U.S. mortgage bond probe

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Category: topSource: reutersMay 9th, 2018

RBS reaches $4.9 billion deal to settle U.S. mortgage bond probe

This resolves a probe into the structuring and sale of mortgage-backed securities......»»

Category: topSource: foxnewsMay 10th, 2018

UniCredit profits up 22 percent, best 1Q in a decade

Italy's largest bank by assets, UniCredit, has reported its best first quarter in more than a decade, with net profits up 22 percent to 1.1 billion euros ($1.3 billion)......»»

Category: topSource: foxnewsMay 10th, 2018

RBS to pay another $5 billion to settle DOJ toxic mortgages probe

The Royal Bank of Scotland has already paid out billions to settle one investigation into its alleged sale of toxic mortgages before the global financial meltdown in 2008. Now, it's paying billions more in a bid to draw a line under the crisis......»»

Category: topSource: cnnMay 10th, 2018

RBS is swallowing a "milestone" $4.9 billion fine for its role in the financial crisis — and shares are going up

RBS RBS agrees $4.9 billion fine with US Department of Justice to settle a probe into misselling in the run-up to the financial crisis. RBS shares rise 5% at the open — some investors f.....»»

Category: topSource: businessinsiderMay 10th, 2018

RBS will pay another $5 billion to settle DOJ toxic mortgages probe

A decade on from the global financial crisis, the agreement should allow RBS finally to focus on the future......»»

Category: topSource: cnnMay 10th, 2018

RBS reaches $4.9 billion deal to settle US mortgage bond probe

The Royal Bank of Scotland said it had reached an agreement in principle with the U.S. Department of Justice......»»

Category: realestateSource: cnbcMay 16th, 2018