Source: https://www.compliance.ai/enforcement-report/summary-june-2018/
Timestamp: 2020-01-18 18:51:40
Document Index: 600853817

Matched Legal Cases: ['in Fine', 'in Fine', 'in Fine', 'in Fine', 'in Fine', 'in Fine']

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Compliance.ai > Regulatory Activity Reports > Enforcement Reports > Monthly Enforcement Action Summary June 2018 Sign Me Up
Monthly Enforcement Action Summary June 2018
June 12, 2018 Christian Thaure
May 31 — June 08
$7,000.00 in Fines
$107,500.00 in Fines
$2,300,201.16 in Fines
May 31 – June 08
$236,942.90
$1,490,758.26
112 Enforcement Documents
$112,334,908.49 in Fines
$25,246,757.82
$17,570,630.00
$49,679,445.91
$19,865,074.76
$340,000,000.00 in Fines
$335,000,000.00
$586,969,000.00 in Fines
$586,000,000.00