settlement

Santander To Pay $25M To Resolve Auto Loan Allegations

Santander To Pay $25M To Resolve Auto Loan Allegations
Santander To Pay $25M To Resolve Auto Loan Allegations
March 30, 2017  |  Legal & Regulation

Santander Consumer USA Holdings Inc, a unit of Spain’s Banco Santander, will pay nearly $25 million to two U.S. states — $22 million to Massachusetts and...

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Uber Will Pay $20M Fine For Drivers’ Earnings
Uber Will Pay $20M Fine For Drivers’ Earnings
January 20, 2017  |  Retail

Taxi-hailing app Uber Technologies is paying $20 million in a settlement with the U.S. government over charges it exaggerated potential earnings when trying to recruit...

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Wells Fargo’s Latest Legal Settlement
Wells Fargo’s Latest Legal Settlement
November 01, 2016  |  Banking

Embattled bank Wells Fargo has entered a settlement through which the firm will pay as much as $50 million tied to a racketeering lawsuit that...

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Banks Take Blockchain To Task With Settlement Coin
Banks Take Blockchain To Task With Settlement Coin
August 26, 2016  |  B2B Payments

Several major banks that have been exploring the use of blockchain are readying a test of a digital coin to settle transactions. Get the Full...

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The Hidden Risk Of Inter-Company Accounting
The Hidden Risk Of Inter-Company Accounting
August 16, 2016  |  B2B Payments

There is another threat to corporations involving their accounting processes, and it comes from within the enterprise. Get the Full Story Complete the form to...

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HSBC Settles Legacy Credit Cards Case
HSBC Settles Legacy Credit Cards Case
April 14, 2016  |  Cybersecurity

HSBC Bank USA has reached an agreement to pay $35 million as part of a settlement with the Office of the Comptroller of the Currency....

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Online Payday Lenders Pay Up Over Deceptive Fees
Online Payday Lenders Pay Up Over Deceptive Fees
January 06, 2016  |  Cybersecurity

A duo of payday lenders have settled charges from the Federal Trade Commission (FTC) that they charged consumers in the United States for fees that...

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