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Showing posts with label corporate markets. Show all posts
Showing posts with label corporate markets. Show all posts

12/13/2013

R.B.S. to Pay $100 Million to Settle Inquiries Into Violations of Sanctions

The Royal Bank of Scotland is paying $100 million in fines to New York and federal banking regulators to settle civil investigations into accusations that some of its former employees helped conceal transactions involving customers from Iran, Sudan and other nations subject to international sanctions for about a decade.