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Standard Chartered inks $340 million deal with NY regulator
www.reuters.com
[Reuters] - "We are pleased to have reached a final settlement with the Department of Financial Services, and we look forward to resolving all outstanding issues with other U.S. authorities related to our past sanctions compliance," said Julie Gibson, a
Bank settles Iran claims
timesleader.com
[Wilkes Barre Times-Leader] - New York Superintendent of Financial Services Benjamin Lawsky says the bank will pay the civil penalty to the state and will strengthen oversight of overseas transactions. Standard Chartered spokeswoman Julie Gibson said the bank “continues to engage
Nation and world business briefs, Aug. 15
newsok.com
[NewsOK.com] - The bank will pay the civil penalty to the state and will strengthen oversight of overseas transactions, New York Superintendent of Financial Services Benjamin Lawsky said. Standard Chartered spokeswoman Julie Gibson noted the announcement set out the
Business news in brief
articles.philly.com
[Philadelphia Inquirer] of Financial Services Benjamin Lawsky said. Standard Chartered spokeswoman Julie Gibson noted that the New York announcement set out the terms of an agreement, including payment of $340 million, and a formal agreement is expected shortly. - AP
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