Mortgage Solutions FCS, Inc fined USD 120k

Regulator:
Federal Trade Commission
Date of fine:
07/Jan/2020
Jurisdiction:
United States
Mortgage Solutions FCS, Inc has been fined USD 120k by the U.S. Federal Trade Commission. The case relates to a ...
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Vreau Credit S.R.L. fined EUR 20k

Regulator:
Romanian National Supervisory Authority
Date of fine:
01/Oct/2019
Jurisdiction:
Romania

Raiffeisen Bank S.A. fined EUR 150k

Regulator:
Romanian National Supervisory Authority
Date of fine:
01/Oct/2019
Jurisdiction:
Romania

Unnamed financial company, Germany, fined EUR 80k

Regulator:
LfDI Baden-W├╝rttemberg
Date of fine:
01/Oct/2019
Jurisdiction:
Germany

DSK Bank EAD fined BGN 1 million

Regulator:
Bulgarian Data Protection Commission
Date of fine:
28/Aug/2019
Jurisdiction:
Bulgaria

Equifax Ltd fined GBP 500k

Regulator:
Information Commissioner's Office
Date of fine:
20/Sep/2018
Jurisdiction:
United Kingdom

‘S’ Bank (pseudonym) fined KRW 87,500

Regulator:
Korea Financial Services Commission
Date of fine:
17/Jul/2013
Jurisdiction:
South Korea