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U.S. authorities will receive $928 million of the penalties, with roughly half of that going to New York. The FCA imposed a 102 million pound fine ($133 million) on the bank for its control failures. It noted Standard Chartered’s lax controls in opening an account with 3 million UAE Dirham in cash in a suitcase (just over 500,000 pounds) and said the bank failed to get sufficient information about a customer exporting a product with potential military applications branded cufflinks online. New York’s DFS said the misconduct involved $600 million in illegal dollar transactions between 2008 and 2014 that moved through the state from the bank’s London and Dubai offices..
Another $20 million in U.S branded cufflinks online. dollar payments were tied to illegal transactions involving Syrian, Sudanese, Burmese and Cuban entities, the New York regulator said. After bank employees found that dozens of clients used an internet platform to access U.S. dollar accounts from Iran, bank compliance officers failed to take steps to ensure the transactions were blocked, New York’s regulator said. Payments from Iran through a fax in the Dubai branch also were not halted, and a manager told an Iranian front company how to evade detection by changing its name and opening a new account, the regulator said..
New York will ensure “the bank lives up to its word and maintains effective safeguards,” said Acting New York Financial Services Superintendent Linda Lacewell branded cufflinks online. As part of its deal, an independent consultant will continue to oversee the bank’s remediation efforts, the regulator said. Standard Chartered also agreed to enter into amended deferred prosecution agreements with the U.S. Justice Department and the Manhattan District Attorney for conspiring to violate sanctions and falsifying New York business records. The agreements now run through April 2021..
The bank had been operating under a deferred prosecution agreement with U.S. authorities since the 2012 settlement. The agreement has been extended numerous times, most recently for 10 days and set to expire on Wednesday. Standard Chartered said in February it had set aside $900 million for the potential resolution of violations of U.S. sanctions and foreign exchange trading branded cufflinks online. That sum also included the FCA penalty. Standard Chartered’s penalty is well below the $8.9 billion imposed by U.S. authorities in 2014 on BNP Paribas for conspiring to evade sanctions. The 10 banks penalized for similar conduct over the past decade also include France’s Credit Agricole, which paid $787 million in 2015, and Amsterdam-based ING Bank, $619 million in 2012..
WASHINGTON/NEW YORK (Reuters) – The U.S. Consumer Financial Protection Bureau (CFPB) has told Congress that “all options are on the table” for enforcing a 2018 consent order against Wells Fargo, raising the prospect of potential future penalties or other sanctions against the bank. In a letter to Democratic Senators Elizabeth Warren and Sherrod Brown published by the lawmakers on Tuesday, CFPB Director Kathy Kraninger said she was unhappy with Wells Fargo’s progress fixing its risk management issues branded cufflinks online.