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Standard Chartered Shares Rise on Settlement

(LONDON) — Shares in Standard Chartered PLC opened 4 percent higher in London Wednesday, a day after it agreed to pay $340 million to a New York regulator to settle accusations that it hid illegal transactions with Iran and violated U.S. sanctions law. New York states’ Department of Financial Services had threatened to revoke the [...]

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Found more than 1 month ago on channel TIME Business

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Standard Chartered reaches $340 million settlement over Iran

NEW YORK - Standard Chartered Plc will pay $340 million to New York's bank regulator over transactions linked to Iran, in a speedily arranged deal likely to cheer its shareholders.

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Found more than 1 month ago on channel Reuters

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Standard Chartered to pay $340M over Iran dealings

NEW YORK -- Standard Chartered Plc has agreed to pay $340 million to settle allegations that it hid transactions with Iran from regulators, the New York Department of Financial Services said on Tuesday.

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Found more than 1 month ago on channel MSNBC

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Standard Chartered, facing hearing, talks dollars on Iran probe

Standard Chartered Plc and New York state regulators have discussed a settlement amount to resolve an inquiry into whether the British bank's records improperly hid transactions tied to Iran even as the bank prepares for a hearing to defend its New York license, according to sources familiar with the situation.

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Found more than 1 month ago on channel Reuters

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Feds irate at N.Y. action against Standard Chartered

The Treasury Department and Federal Reserve were blindsided and angered by New York's banking regulator's decision to launch an explosive attack on Standard Chartered Plc over $250 billion in alleged money laundering transactions tied to Iran.

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Found more than 1 month ago on channel MSNBC

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Standard Chartered Shares Rise on Settlement

Standard Chartered reaches $340 million settlement over Iran

NEW YORK - Standard Chartered Plc will pay $340 million to New York's bank regulator over transactions linked to Iran, in a speedily arranged deal likely to cheer its shareholders.

Standard Chartered to pay $340M over Iran dealings

NEW YORK -- Standard Chartered Plc has agreed to pay $340 million to settle allegations that it hid transactions with Iran from regulators, the New York Department of Financial Services said on Tuesday.

Standard Chartered, facing hearing, talks dollars on Iran probe

Feds irate at N.Y. action against Standard Chartered

The Treasury Department and Federal Reserve were blindsided and angered by New York's banking regulator's decision to launch an explosive attack on Standard Chartered Plc over $250 billion in alleged money laundering transactions tied to Iran.

tibidy-business.com

Cross-read the freshest news on business and global market places.

Standard Chartered Shares Rise on Settlement

Standard Chartered reaches $340 million settlement over Iran

NEW YORK - Standard Chartered Plc will pay $340 million to New York's bank regulator over transactions linked to Iran, in a speedily arranged deal likely to cheer its shareholders.

Standard Chartered to pay $340M over Iran dealings

NEW YORK -- Standard Chartered Plc has agreed to pay $340 million to settle allegations that it hid transactions with Iran from regulators, the New York Department of Financial Services said on Tuesday.

Standard Chartered, facing hearing, talks dollars on Iran probe

Feds irate at N.Y. action against Standard Chartered

The Treasury Department and Federal Reserve were blindsided and angered by New York's banking regulator's decision to launch an explosive attack on Standard Chartered Plc over $250 billion in alleged money laundering transactions tied to Iran.

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