Jewish Journal

Tag: Standard Chartered

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  • Bank reaches $340 million settlement after hiding business with Iran

    August 15, 2012 | 10:32 am

    The British bank Standard Chartered has agreed to pay New York’s top banking regulator $340 million for covering up transactions with Iran in order to gain fees.

    Earlier this month, New York’s Department of Financial Services accused the bank of concealing 60,000 transactions...