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The order resolves a lawsuit filed by the CFPB in 2020 alleging violations ... The May 1 order directs him to pay approximately $2.1 million in restitution based on net revenues, and a $41.1 ...
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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 ...
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