VerdictStats

New York Attorney General

NY-AG v. TIAA-CREF Individual & Institutional Services, Inc.

Settled

TIAA-CREF Individual & Institutional Services, Inc. allegedly fraudulently misled customers into moving their retirement investments into higher-fee accounts offered by the company.

Summary generated from official New York Attorney General press release

Source: New York Attorney General Press Release ↗

Parties

Defendants / Respondents
  • TIAA-CREF Individual & Institutional Services, Inc.
  • Teachers Insurance and Annuity Association of America
  • TIAA

Dates

Resolved
July 12, 2021

Case Details

Industry
Finance
Penalty Type
Restitution