免费咨询|(800)259-9010
International via WhatsApp:713-227-2400(text only)
LíneaGratuitaMéxico800-283-3403
标记的文章货币欺诈
纽约梅隆银行(Bank of New York Mellon Corp.
纽约银行梅隆公司(BK) has agreed to pay $714 million to settle claims that it bilked pension funds and others by overcharging for currency transactions. The settlements resolve cases by New York Attorney General Eric Schneiderman and Manhattan U.S. Attorney Preet Bharara, as well as both private cases and probes by the U.S. Department of Labor and the U.S. Securities and Exchange Commission.
这些诉讼涉及该银行对外汇计划的“常规指导”:客户应该让银行单方面处理外交交易。
该银行承认,它通知某些客户,即使该公司给了他们最差的银行间利率之一。该银行以前拒绝了这些索赔,因为诉讼是在2011年提交的,直到第二年修改定价披露才达成共识。2月,纽约梅隆银行表示,将修改第四季度的结果,以便为5.98亿美元的诉讼费用腾出空间,因为它已经准备好解决某些索赔,包括涉及外汇的索赔。