The world’s biggest banks won a major victory on Friday when a U.S. judge dismissed a “substantial portion” of the...
Articles by Carrick Mollenkamp and Nate Raymond
HSBC Holdings Plc has agreed to pay $1.92 billion to settle a multi-year U.S. criminal probe into money-laundering lapses at...
Standard Chartered Plc agreed to pay $340 million to New York’s bank regulator over transactions linked to Iran, in a...
The U.S. Treasury Department and Federal Reserve were blindsided and angered by New York’s banking regulator’s decision to launch an...
New York’s top bank regulator threatened to strip Standard Chartered Plc of its state banking license, saying the British bank...
The Federal Reserve Bank of New York on Tuesday sold the remaining portion of mortgage-backed securities acquired in the 2008...