4 ms·
For the High Score search for financial offenses: https://violationtracker.goodjobsfirst.org/summary?offense_group_sum=financial%20offenses https://violationtr
by gorbachev 4y ago
For the High Score search for financial offenses:
https://violationtracker.goodjobsfirst.org/summary?offense_group_sum=financial%20offenses https://violationtracker.goodjobsfirst.org/summary?offense_g...
Bank of America in a league of its own.
- TrickyRick 4y agoTo the surprise of absolutely nobody, the whole list is banks.
- Wronnay 4y agoThe list is about financial-related offences - so there are only financial companies on the list. E.g. here is a list about environment-related offences: https://violationtracker.goodjobsfirst.org/offense_group/environment-related%20offenses https://violationtracker.goodjobsfirst.org/offense_group/env...
- gorbachev 4y agoBoA is an equal opportunity violator. If you click on the name, you'll see that half of its $80B of penalties are from financial offenses and the other half from consumer protection related offenses. I believe Wells Fargo is about to rise in the rankings as well. I didn't see their $3B+ penalty announced last week on their list yet.
- Semaphor 4y agoI wonder if there’s an international list somewhere. As a German, I find it unacceptable that your country name bank is supposedly more criminal than ours.
- mrep 4y agoHaha, Deutsche bank is in there [0]! Rookie numbers though, only 18 billion in fines. [0]: https://violationtracker.goodjobsfirst.org/parent/deutsche-bank https://violationtracker.goodjobsfirst.org/parent/deutsche-b...
- Semaphor 4y agoThat's what I'm saying. These are only US fines, they surely did some crimes elsewhere without bribing the right people or hiding it.
- Jensson 4y agoThe interesting thing is that every big bank is doing these offenses. There is nowhere to go if you want a well behaved bank, so regulation is the only way to get there.
- weberer 4y agoI don't see my credit union on that list. Or any credit union, for that matter.