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UBS Group to Pay $511M to Settle Credit Suisse Tax Evasion CaseUBS Group AG UBS agreed to pay $511 million to resolve a tax probe by the U.S. Department of Justice (“DOJ”) against Credit ...
In 2024, The Toronto-Dominion Bank TD agreed to pay a $28 million penalties in response to the Consumer Financial Protection Bureau (“CFPB”) order concerning credit reporting issues.
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