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- Credit Suisse to pay $536 million fine over dealing with Iran
- Lloyds to pay the US $350 million after sanctions probe
- ANZ pays US Treasury $5.75 million to settle alleged sanctions-busting violations
- JPMorgan settles bond case for $722 million; SEC says deals were pay-to-play
Total fines in 2009: $1,613,750,000
- Barclays to pay $298 million in U.S. sanctions case
- Royal Bank of Scotland Group fined $7.7 million for anti-terror failings
- Goldman Sachs fined $27 million by FSA over failure to report US fraud case
- Goldman Sachs handed record $550 million fine over Abacus transaction
- UK fines JPMorgan record $49 million
- FINRA fines HSBC Securities (USA) $1.5 million, US Bancorp $275,000 for auction rate securities violations
- Finra fines HSBC $375,000 on problematic CMO sales
- Bank Of America agrees to pay $150 Million to settle SEC charges
- Bank of America pays $624 million settlement of a lawsuit accusing it of misleading investors about its lending practices
- Bank of America pays $108 million fine for troublemaking countrywide
- Bank of America agrees to pay $137.3 million in restitution to federal and state agencies
Total fines in 2010: $2,013,150,000
- Barclays Capital fined $1.52 million over handling of clients' money
- Bank of America fined $335 million for minority discrimination
- Bank of Scotland fined $4.8 million over complaints handling
- Fed hits Wells Fargo with $85 million fine
- JPMorgan to Pay $88 Million for Violating US Sanctions
- JPMorgan to Pay $153.6 Million to Settle SEC Charges of Misleading Investors
- Bank of America settles for $2.8 billion over questionable mortgages
Total fines in 2011: $3,467,920,000
- ING to pay $619 million over Cuba, Iran sanctions
- HSBC to pay $1.9 billion U.S. fine in money-laundering case
- Standard Chartered to pay $327 million in U.S. sanctions case
- Japanese bank fined $8.6 million for U.S. sanctions breaches
- JPMorgan Chase reaches settlement, to pay $110 million in overdraft-fee case
Total fines in 2012: $2,964,600,000
- FCA fines EFG Private Bank $5.8 million for failures in its anti-money laundering controls
- JPMorgan fined $920 million in 'London Whale' trading loss
- JPMorgan Will Pay Record Breaking $13 billion Justice Department Fine
- JMorgan Chase Will Have To Pay A Fine Of $2 billion For Laundering $76 billion For Bernie Madoff
- Japanese bank fined $250 million for violating US sanctions on Iran and Myanmar
- Banks to pay $8.5 billion in foreclosure settlement
- HSBC fined $1 million for money laundering in Argentina
Total fines in 2013: $24,676,800,000
- Bank of America to Pay $9.5 Billion to Resolve FHFA Claims
- Royal Bank of Scotland fined $77.4 million over 'unacceptable' computer failure
- BNP Paribas fined record $8.9 billion for sanctions violations
- Six banks fined $3.6 billion by regulators over forex failings
- Bank of America to Pay $16.65 billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis
- Citigroup to Pay $15 million FINRA Fine Over Research Leaks
- Goldman Sachs fined $800,000 over trade rule violations in dark pool
- JPMorgan Admits Violation of the Bank Secrecy Act for Failed Madoff Oversight; Fined $461 Million by FinCEN
- SEC charges Virginia Beach-based bank holding company with accounting violations
- PricewaterhouseCoopers fined $25m for whitewashing bank's sanctions violations
- The Bank of Tokyo-Mitsubishi UFJ fined $315 million over US dollar clearing controls
- CFPB Orders Bank Of America To Pay $727 Million In Consumer Relief For Illegal Credit Card Practices
Total fines in 2014: $40,271,200,000
- Deutsche Bank to pay $2.5 billion fine in Libor scandal
- Deutsche Bank fined $258 million for violating US sanctions
- Credit Agricole fined $800 million for US sanctions violations
- Bank of America fined $30 million, accused of breaking law protecting service members
- Goldman Sachs to pay $50 million fine over documents scandal
- ABN Amro fined $1.3 million for lax money laundering protection in Dubai
- JPMorgan Chase to pay $125 million to settle debt collection investigations5
Total fines in 2015: $3,764,300,000
- Deutsche Bank settles for $7.2 billion over US mortgage-backed securities
- Banco Santander fined $1.2 million for failing to stop money laundering
- China’s AgBank Fined $215 million for Hiding Transactions
- Citigroup hit with $7 million fine
- Goldman Sachs to pay $5 billion for its role in the 2008 financial crisis
- Federal Reserve fines Goldman Sachs $36 million in document leak
- FinCEN penalizes Florida’s Gibraltar Private Bank $4 million for willful anti-money laundering compliance violations
- Bangladesh's Sonali bank fined $4.56 million
- Ulster Bank fined $3.94 million for anti-money laundering and terrorist-financing failures
- JPMorgan Chase to Pay $264 million to Settle Foreign Bribery Case
- Christine Lagarde convicted: IMF head found guilty of criminal charges over massive government payout
Total fines in 2016: $12,735,700,000
- Deutsche Bank fined $630 million over Russia money laundering claims
- Royal Bank of Scotland to pay $5.5 billion to settle probe into toxic mortgages
- Fed fines BNP Paribas $246 million on ‘unsafe and unsound’ foreign exchange practices
- Bank of America's Merrill Lynch fined $48.4 million by UK watchdog
- Japanese Bank fined $600,000 for ‘spoofing’ U.S. futures markets
- JPMorgan pays $55 million to settle mortgage discrimination lawsuit
Total fines in 2017: $6,480,000,000
- Royal Bank of Scotland to pay New York $500 million for deceptions ahead of 2008 crash
- Royal Bank of Scotland will pay $4.9 billion fine for crisis-era misconduct
- Wells Fargo to pay $2.09 billion fine in mortgage settlement
- Dutch bank ING fined $900 million for failing to spot money laundering
- Commonwealth Bank to pay $700 million fine for anti-money laundering, terror financing law breaches
- ECB fines Crédit Agricole, units $5.7 million
- Santander fined $5.4 million euros by Spanish regulator
- Bank of America fined $42 million by New York state for fraudulent 'masking' scheme
- Citigroup Fined $11.5 million for Displaying Inaccurate Research Ratings
- U.S. Bancorp to pay $613 million for money-laundering violations
- DFS fines Société Générale SA and its New York branch $420 million for violations of laws governing economic sanctions
- Rabobank agrees to pay $368 million over processing illicit funds
- Banque Postale fined $59.7 million over terror suspect payments
- Société Générale fined $1.34 billion for violating Cuban embargo
- Bank of Ireland fined $3.76 million for breaches of laundering law
- JPMorgan will pay $24 million to end lawsuit from black advisers
- HSBC expects to pay $1.5 billion in tax evasion, money laundering fines
Total fines in 2018: $13,483,060,000
- Royal Bank of Scotland has been fined $23.5 million over currency rigging cartel
- Bank of Scotland fined $63 million for keeping quiet about fraud suspicions
- ING Belgium fined over $358,000 for breaching money laundering rules
- Rabobank fined $1.2 million for poor money laundering checks
- HSBC fined $336 million to repay Belgium after huge tax fraud
- BNP Paribas hit with $15 million fine for AML failures in US
- Norway FSA fines Santander bank $1 million for anti-money laundering breach
- Rigensis bank fined $1.1 million for anti-money laundering failures
- Lloyds Bank fined $63 million over one of Britain's biggest banking frauds
- Citigroup fined record $60.8 million for incorrect reporting
- European Commission slaps $1.3 billion fine on Barclays, Royal Bank of Scotland, Citigroup, JPMorgan and MUFG for spot FX cartel participation
- AFM fines ABN AMRO $2.4 million for non-timely disclosure of inside information
- UBS fined $4.4 billion in tax fraud case
- MAS imposes $8.2 million penalty on Swiss bank UBS for deceptive trades
- UBS fined $51 million by Hong Kong regulator for overcharging clients
- JPMorgan settles for $75 million over mismanaged 401(k) plans
Total fines in 2019: $6,400,458,000
- FCA fines Barclays $36 million over treatment of customers in financial difficulty
- Russian billionaire used ING for $1.2 billion in suspicious transactions
- Deutsche Bank fined $150 million for dealings with Epstein and money laundering banks
- Westpac bank to pay $1.3 billion fine over laundering breaches
- Bank of China fined $7.7 million after crude futures carnage
- SFC fines Goldman Sachs Asia $350 million over 1MDB's bond offerings
- Citigroup Fined $1.25 million For Insufficient Background Checks
- Lloyds Bank fined $81 million for overcharging mortgage customers
- Bank Hapoalim fined $904 million over US clients’ tax evasion
- FINRA Fines Bank of America $7.23 million for Excess Fees
- Citigroup is fined $400 million over ‘longstanding’ internal problems
- Goldman to pay nearly $3 billion fine following foreign bribes probe
- UK fines Goldman Sachs $126 million in global action over Malaysian 1MDB scandal
- JPMorgan To Pay $250 million Fine Over ‘Pattern Of Misconduct’ In Wealth Management Business
- JPMorgan to pay almost $1 billion fine to resolve U.S. investigation into trading practices
- Rabobank receives a $2.4 million fine for breaking bonus rules
- Deutsche Bank fined $15.9 million for tardy flagging of suspicious transfers
- Norway's DNB faces $45 million fine over lack of compliance on anti-money laundering
- Swedbank hit with record $386 million fine over Baltic money-laundering breaches
- Danske Faces $2 Billion in Fines for Laundering Case
- Standard Chartered Bank fined $28.2 million for loans to Russian banks
- USAA Bank fined $85 million by federal regulators for 'Violations of Law'
- TD Bank fined $122 million for enrolling customers in overdraft service without consent
- Danske Bank fined $1.4 million for misleading customers
- Merrill to pay $26.25 million to New Hampshire, former NH Governor to settle churning allegations
Total fines in 2020: $11,525,330,000
- French lender Union de Banques Arabes et Françaises SA fined $8.6 million over Syria sanctions violations
- Swiss private bank Rahn+Bodmer admits to tax evasion, fined $22 million
- China Development Bank fined $6.6 million for illicitly guaranteeing HNA loan
- ANZ Bank fined $280,000 for misleading customers
- M&T Bank fined $546,000 for flood insurance violations
- Apple Bank for Savings fined $12.5 million fined for Anti-Money-Laundering law failures
- Deutsche Bank fined $132 million over bribery schemes
- Capital One fined $390 million for ‘egregious’ AML compliance failures
- UAE Central Bank fines $12.5 million to 11 banks for compliance failure
- FCA starts criminal proceedings against NatWest for alleged money laundering
- ABN Amro facing more money laundering suspicions
- Malaysia's AmBank to pay $700 million in 1MDB-linked settlement
Total fines in 2021: $1,284,486,000
Total fines since Bitcoin inception: $130,620,754,000