12 CFR 261.20(b)(1) – Global Relay Intelligence & Practice

12 CFR 261.20(b)(1)

Enforcement

Fed and NYDFS order ICBC to pay $32.4m for AML, compliance program lapses

January 22, 2024

Beijing-based ICBC signs consent order to resolve money laundering and confidential supervisory information compliance deficiencies.

Julie DiMauro6 min read