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Billion-Dollar Bank Pays $29,500,000 Fine for ‘Massive Fraud’, Allowing Criminals to Access $300,000,000

Billion-Dollar Bank Pays $29,500,000 Fine for ‘Massive Fraud’, Allowing Criminals to Access $300,000,000

The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine for violating the Bank Sec...
RegulatorsBankFinancefluxBanks
Oct, 29, 2023
2 min read
by The Daily Hodl