organisation > Comptroller of the Currency
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A group of US banks agree to pay more than $19bn to settle complaints stemming from 2008 mortgage crisis.
Americas
Last Modified: 08 Jan 2013 13:13 GMT
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Top regulator tells senators that risk management at US's biggest bank was not up to job of preventing $2bn loss.
Americas
Last Modified: 07 Jun 2012 03:09 GMT
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The Palestinian-managed Arab Bank Group has been fined $24 million by US banking regulators for its alleged failures to comply with US anti-money laundering laws.
Archive
Last Modified: 17 Aug 2005 22:50 GMT
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A US bank regulator has ordered Palestinian-managed Arab Bank Group to convert its New York branch to a federal banking agency, ending the branch’s wire transfer business.
Archive
Last Modified: 25 Feb 2005 23:38 GMT
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