Consent Order between the New York State Department of Financial Services, Industrial Bank of Korea, and Industrial Bank of Korea, New York Branch pursuant to which the banks agreed to pay fines totaling $35 million for violations of New York Bank Secrecy Act and Anti-Money Laundering laws.
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Banks & Trusts Documents Money Laundering New York Department of Financial Services Regulatory South Korea USAApril 20, 2020
Industrial Bank of Korea et al: Consent Order
April 20, 2020
Industrial Bank of Korea, Industrial Bank of Korea, New York Branch
New York Department of Financial Services
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Banks & Trusts Money Laundering Regulatory South Korea USAKeywords
Industrial Bank of Korea Industrial Bank of Korea, New York Branch Jong-Won Yoon Kenneth Zong New York Department of Financial Services