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Boston Investment Consulting Firm Fined By SEC

by Sam Lattof | Sep 19, 2024

NEPC LLC, an investment consulting firm headquartered in Boston was fined $725,000 by the Securities and Exchange Commission this week for failing to file reports.

CFPB Files Complaint Against Citizens Bank

by Diane McLaughlin | Jan 31, 2020

The Consumer Financial Protection Bureau filed a complaint against Citizens Bank in the U.S. District Court in Rhode Island, prompting a rebuttal from the Providence-based bank.

SNL Financial: Severe Enforcement Actions Tumble In 2015

by Banker & Tradesman | Aug 18, 2015

The number of severe enforcement actions handed out...

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