Standard Chartered Settles Charges + MORE
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Standard Chartered Settles Charges - nytimes.com
New York's top banking regulator reached a settlement on Tuesday with Standard Chartered over charges that the British bank laundered hundreds of billions of dollars in tainted money with Iran and deliberately lied to regulators, Jessica Silver-Greenberg reports in The New York Times. The bank agreed to pay $340 million to the state's Department of Financial Services, which is led by Benjamin M...
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Wells Fargo Settles Mortgage Investments Case for $6.5 Million - nytimes.com
Wells Fargo settled a case with the Securities and Exchange Commission involving investments in so-called asset-backed commercial paper that it sold to nonprofit groups, local governments and other investors. The agency said the bank sold toxic mortgage investments without fully researching the products or disclosing the risks to customers.
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