- Standard Chartered (OTC:SCDRF, OTCPK:SCBFF) is back in the regulatory spotlight, this time over the alleged failure to flag high risk transactions for further review.
- The bank is now in talks with the New York Department of Financial Services over a possible penalty which may range from $100M-$340M.
- A monitor, who was installed at Standard Chartered as part of the bank's 2012 settlement (due to corrupting sanctions transactions), uncovered the regulatory issues.
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