Standard Chartered

NEW YORK (Reuters) - New York's top bank regulator threatened to strip Standard Chartered Plc of its state banking license, saying the British bank was a "rogue institution" that hid $250 billion in transactions tied to Iran, in violation of U.S. law.

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  • Standard Chartered may lose NY banking license due to Iran ...
    True enough, UK-based bank Standard Chartered is now reeling from serious reputational risk and possible criminal liability after New York’s Department of Financial Services claimed that the bank dealt with Iranian banks and hid $250 billion worth of illegal transactions in violation of U.S. regulations. Such violations have led the New York regulator to threaten to suspend Standard ...
    05/22/2020 - 4:21 am | View Website
  • Standard Chartered may lose NY license over Iran ties ...
    NEW YORK (Reuters) - In a rare move, New York’s top bank regulator threatened to strip the state banking license of Standard Chartered Plc, saying it was a “rogue institution” that hid $250 billion...
    05/20/2020 - 4:31 am | View Website
  • NY may pull StanChart licence, says rogue bank hid $250 ...
    NEW YORK (Reuters) - New York’s top bank regulator threatened to strip Standard Chartered Plc of its state banking licence, saying the British bank was a “rogue institution” that hid $250 billion...
    05/18/2020 - 3:17 pm | View Website
  • Some in UK see conspiracy in U.S. attack on Standard Chartered
    A threat by a New York regulator to strip Standard Chartered Plc of its state banking license and its description of the British bank as a "rogue institution" that hid $250 billion in Iranian ...
    05/16/2020 - 10:08 pm | View Website
  • StanChart rejects DFS claims on Iran dealings
    The New York State Department of Financial Services (DFS) has threatened to strip Standard Chartered of its state banking license, saying the British bank hid $250 billion in transactions tied to...
    05/16/2020 - 6:01 am | View Website
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