Standard Chartered says likely to pay approximately $330 million to US regulators - @Reuters
Sharing:
Related topics:
Related items
Story metadata:
-
Submitted
from
www.bloomberg.com by editor
Sharing:
- Permalink: http://www.breakingnews.com/item/ahZzfmJyZWFraW5nbmV3cy13d3ctaHJkcg0LEgRTZWVkGLTb1QsM/2012/12/10/standard-chartered-pays-327-million-in-us-iran-transfers-case-bloo
- Shortened permalink: http://bit.ly/Z5lA7t
- External link: http://www.bloomberg.com/news/2012-12-10/standard-chartered-pays-327-million-in-u-s-iran-transfers-case.html
- Shortened external link: http://bloom.bg/122Q0Ha
- Sharing link: http://bloom.bg/122Q0Ha
Story metadata:
-
Submitted
from
www.nytimes.com by editor
Sharing:
- Permalink: http://www.breakingnews.com/item/ahZzfmJyZWFraW5nbmV3cy13d3ctaHJkcg0LEgRTZWVkGKizhQoM/2012/09/12/us-treasury-dept-approves-settlement-with-standard-chartered-nytime
- Shortened permalink: http://bit.ly/Q3p2r2
- External link: http://www.nytimes.com/2012/09/13/business/treasury-approves-standard-chartered-accord.html
- Shortened external link: http://nyti.ms/TU9Jom
- Sharing link: http://nyti.ms/TU9Jom
Related topics:
Standard Chartered pursues joint deal with other US authorities after agreeing to $340 million settlement - @Reuters
Story metadata:
-
Submitted
from
in.reuters.com by editor
Sharing:
- Permalink: http://www.breakingnews.com/item/ahZzfmJyZWFraW5nbmV3cy13d3ctaHJkcg0LEgRTZWVkGMfxtwkM/2012/08/15/standard-chartered-pursues-joint-deal-with-other-us-authorities-after
- Shortened permalink: http://bit.ly/ND5tI4
- External link: http://in.reuters.com/article/2012/08/15/us-standardchartered-probe-idINBRE87E06O20120815
- Shortened external link: http://reut.rs/NESB0J
- Sharing link: http://reut.rs/NESB0J
More: Standard Chartered Bank settles Iran money laundering case with New York for $340 million - @AP
Story metadata:
-
Submitted
from
hosted.ap.org by editor
Sharing:
- Permalink: http://www.breakingnews.com/item/ahZzfmJyZWFraW5nbmV3cy13d3ctaHJkcg0LEgRTZWVkGJWNtAkM/2012/08/14/more-standard-chartered-bank-settles-iran-money-laundering-case-with
- Shortened permalink: http://bit.ly/R0w42X
- External link: http://hosted.ap.org/dynamic/stories/U/US_IRAN_MONEY_LAUNDERING?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT
- Shortened external link: http://apne.ws/Pnam6a
- Sharing link: http://apne.ws/Pnam6a
BREAKING: NY state reaches agreement with Standard Chartered; company to pay $340M civil penalty to NY state DFS
Story metadata:
-
Submitted
from
twitter.com by editor
Sharing:
- Permalink: http://www.breakingnews.com/item/ahZzfmJyZWFraW5nbmV3cy13d3ctaHJkcg0LEgRTZWVkGPz_rQkM/2012/08/14/breaking-ny-state-reaches-agreement-with-standard-chartered-company
- Shortened permalink: http://bit.ly/PiGyv1
- External link: https://twitter.com/CNBC/status/235433500415778816
- Shortened external link: http://bit.ly/PhCtpk
- Sharing link: http://bit.ly/PhCtpk
Story metadata:
-
Submitted
from
www.cnbc.com by editor
Sharing:
- Permalink: http://www.breakingnews.com/item/ahZzfmJyZWFraW5nbmV3cy13d3ctaHJkcg0LEgRTZWVkGKDIsAkM/2012/08/14/standard-chartered-ceo-flies-to-new-york-to-take-charge-of-iran-probe
- Shortened permalink: http://bit.ly/QxEIBN
- External link: http://www.cnbc.com/id/48657371
- Shortened external link: http://bit.ly/QxEDOh
- Sharing link: http://bit.ly/QxEDOh
Standard Chartered in talks to resolve probe into improper Iranian money transactions, sources say - @Reuters
Story metadata:
-
Submitted
from
www.reuters.com by editor
Sharing:
- Permalink: http://www.breakingnews.com/item/ahZzfmJyZWFraW5nbmV3cy13d3ctaHJkcg0LEgRTZWVkGMWevgkM/2012/08/11/standard-chartered-in-talks-to-resolve-probe-into-improper-iranian-mon
- Shortened permalink: http://bit.ly/QPQewh
- External link: http://www.reuters.com/article/2012/08/11/us-standardchartered-iran-settlement-idUSBRE87916O20120811
- Shortened external link: http://reut.rs/P7IW65
- Sharing link: http://reut.rs/P7IW65
Related topics:
BREAKING: Standard Chartered officials have met w/ NY banking regulators; company not considering lawsuit against NY regulators - source
Story metadata:
-
Submitted
from
twitter.com by editor
Sharing:
- Permalink: http://www.breakingnews.com/item/ahZzfmJyZWFraW5nbmV3cy13d3ctaHJkcg0LEgRTZWVkGIunuwkM/2012/08/09/breaking-standard-chartered-officials-have-met-w-ny-banking-regulato
- Shortened permalink: http://bit.ly/Nbppn8
- External link: https://twitter.com/CNBC/status/233651689817784320
- Shortened external link: http://bit.ly/Nm63Im
- Sharing link: http://bit.ly/Nm63Im
Story metadata:
-
Submitted
from
www.bloomberg.com by editor
Sharing:
- Permalink: http://www.breakingnews.com/item/ahZzfmJyZWFraW5nbmV3cy13d3ctaHJkcg0LEgRTZWVkGPHqwQkM/2012/08/09/standard-chartered-ceo-says-no-grounds-to-revoke-license-bloomber
- Shortened permalink: http://bit.ly/S4b2gL
- External link: http://www.bloomberg.com/news/2012-08-08/standard-chartered-ceo-sands-rejects-n-y-regulator-s-claims-1-.html
- Shortened external link: http://bloom.bg/MAAOqA
- Sharing link: http://bloom.bg/MAAOqA

