Company Crimes Bureau - Lloyds Banking Group

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CompanyHeadlineFineSourceDateContactStockMarket
Lloyds Banking GroupProbe Circles Globe to Find Dirty Money$350,000,000Wall Street Journal03 Sep 2010CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupFCA fines Lloyds Banking Group firms a total of £28,038,800 for serious sales incentive failings£28,038,800FCA11 Dec 2013CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupFINAL NOTICE - the FSA hereby imposes on LBG a financial penalty of £4,315,000£4,315,000FCA15 Feb 2013CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupLloyds Banking Group fined £105m for serious LIBOR and other benchmark failings£105,000,000FCA28 Jul 2014CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupFINAL NOTICE - the Authority hereby imposes on Lloyds Bank plc, Bank of Scotland plc and Black Horse Limited (together Lloyds Banking Group £LBG£) a financial penalty of £117,430,600£117,430,600FCA04 Jun 2015CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupFCA fines Bank of Scotland for failing to report suspicions of fraud at HBOS Reading£45,500,000FCA21 Jun 2019CEO email address for Lloyds Banking GroupFTSE100
Lloyds Banking GroupLloyds fined £64m for failing struggling mortgage customers£64,000,000BBC11 Jun 2020CEO email address for Lloyds Banking GroupFTSE100
7 crimes found for Lloyds Banking Group
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