SEC
Whistleblower
Attorneys

September 28, 2020

Fulton Financial Corporation

Financial Fraud

SANCTION AMOUNT: $1500000

Defendants: Fulton Financial Corporation

The SEC found that Respondent smoothed its earnings across reporting periods in 2016 and 2017 by including a valuation allowance for its mortgage servicing rights (that was at odds with the valuation methodology described in the same filings) when the company had the flexibility to do so, and then later reversing the allowance when it needed a boost to its EPS performance.

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