富国银行、摩根士丹利和美国银行被指控骗取客户数十亿美元的利息支付：报告

币界网Publicado a 2024-08-09Actualizado a 2024-08-09

币界网报道：

一份新的报告显示，富国银行、摩根士丹利和美国银行等华尔街银行被指控骗取客户数十亿美元的利息。

据英国《金融时报》报道，美国证券交易委员会正在调查这些银行，以确定他们是否故意将客户导向支付很少甚至没有利息的“现金结算”账户。

现金结算账户旨在将闲置现金转移到赚取利息的投资工具中，这三家银行已经面临拟议的集体诉讼，指控他们在没有适当披露的情况下将客户的资金置于低息期权中，从而优先考虑自己的利润。

这些披露来自向美国证券交易委员会提交的新的季度文件。

在这些文件中，富国银行表示，它正在与该机构就这一问题进行“决议谈判”，摩根士丹利表示，该机构于4月开始对此提出质疑，美国银行证实，该机构目前正在接受审查。

这三家银行均拒绝就此事发表评论。

其他涉及现金结算账户诉讼的金融公司包括LPL financial和Ameriprise。

LPL Financial表示，计划“积极”为自己辩护，而Ameriprise尚未就此事发表公开声明。

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