New York financial regulators say Mega International Commercial Bank of Taiwan will pay a $180 million penalty and install an independent monitor for violating the state's laws against money laundering.
August 19, 2016 at 04:04 PM
1 minute read
New York financial regulators say Mega International Commercial Bank of Taiwan will pay a $180 million penalty and install an independent monitor for violating the state’s laws against money laundering.
A consent order signed by bank officials commits Mega International to install compliance controls. The bank has about $103 billion in assets, including $9 billion at its New York branch.
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