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美國銀行因虛假賬戶遭美罰款1.5億美元
阿思達克 07-12 01:29
美國銀行因未經客戶許可開立信用卡,而被勒令支付1.5億美元的罰款。 美國監管機構發現美國銀行亦向客戶雙重扣除費用,並扣留已承諾獎勵獎金。監管機構表示,其違規行為影響數十萬客戶,有些案例可以追溯到2012年。美國銀行並沒有承認或否認調查結果。 美國銀行已被責令向客戶退款,並向消費者金融保護局(CFPB)和貨幣監理署(OCC)支付總計1.5億美元的罰款。
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